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� _r <br />�� <br />• <br />� <br />� <br />Minutes oi the Regular Council Meeting <br />August 25, 1969 <br />Page Two <br />Grudnoske Land Purchase <br />Clerk Administrator Lorraine Stromquist received a copy of a letter, <br />dated Aprli I, 1969 from Attorney Courtney to Attorney Qulnn in wh(ch <br />he noted the dfscrepancies in the title for the Grudnoske property. <br />He recommended that the 4iilage accept quitcialm deeds for the <br />property. <br />Councilman Olmen moved, seconded by Counc(tman Crepeau that the <br />Y(Ilage execute the contract, as submitted, for the purchase of the <br />described property �ast and south of the Viilage Hall; motion carrted <br />unanimously. <br />HUD Matters <br />Clerk Adminlstrator Lorraine Stromquist was requested to contact HUO <br />regarding payment procedures and also a HUD Agreement, which HUD <br />refers to, regarding assurance of financia! ability by the Viliage <br />for construction ftnancing. <br />The Councfl asked Attorney Courtney to oversee all detalls relating <br />to the HUO grant and requested other Village otfictals to keep him <br />informed of ali activftes betwsen the 4111age and HUD. <br />REPORT OF ENG i NEER DONALD LUND � 6 Ci B_ ,,,r�''7 � <br />� � �^'i _,,,e �D.�r <br />Gre Fox Road Im rovement - Rev i s ion j%*^""�� <br />Englnser Lund submltted a report and cost estlmate tor this <br />proposed proje t. e was considerabie discussion wlth repre- <br />sentatives of �� regarding the revlsions <br />as outiined tn fihis report, dated August 25, 1969. Ths estimated <br />total cost was revised from $131,000 to 552,670. <br />Ramsey County Engineer Deane Anklan had given permission to tempor- <br />arily relocate County Ditch No. 21, provEding the Vfllage would <br />subsequently petition the County Board for a hearing concerning this <br />retocatlon. <br />Councilman Crepeau mov�d, seconded by Councilman Holle�horst, to <br />approve the revised plans and specifications for the construction <br />of Grey Fox Road; to authorize the advertlsement of bids, that the <br />bids be opened on September 15, at 11:30 a.m. at the Yillage Hall <br />by Clerk Admtnistrator Lorraine Stromquis'Y and Engineer ponaid Lund; <br />and that a Speclai Council Meeting be held 5eptember 15 at 7:30 p.m. <br />at the Village Hail for the consideration of the trlds; motion car- <br />rled unanimously. <br />Water Improvement 68-1 and Sewer Improvement 9- Assessment Rolis <br />Councflman Oimen moved. seconded by Cou�cilman Crepeau, the adoption <br />of a Resoiution, as attached, ordering Cierk Administrator, with <br />assistance ofi Viilage Engineer and Fiscal Consultant to prepare the <br />assessment rotfs for Wa#er Improvement 68-1 and Sewer Improvement 9; <br />motion carried unanimously. <br />The Council will schedule the public hearing date at the next Counci! <br />meeting. ' <br />Elevated Tank, Final PaVment <br />The Council approved, as recommended by Engineer Lund, the flnal pay- <br />ment to Pitts6urg Des Molnes Steel Company for the elevated tank <br />project, withholding $500.00 pending completion of the grading. <br />Pro�osed Sewer Ordinance Amendment <br />The Counci► raferred to the Public Works Commitfiee the matter of <br />an addition to the sewer ordinance, as recommended by E�gineer Lund, <br />to require Indusfiry to include a spectal manhole on their sewer tine <br />for the purpose of analyzing the fndustry's waste. The Viltage wouid <br />determine on a� individuai basis which industries wputd be subject <br />to the proposod requirement. Engineer Lund submitted sampie ordinances <br />from other municfpaiities for Counctl consideration; he stated that <br />the cost of the special manho(e is about $300.00. <br />- 2 - <br />