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� <br />Minutes of the Regufar Councit Meeting ot the Viliage Councii <br />August I!, 1969 <br />Page Two <br />Gray Fox Road improvement <br />Attorney Courtney expiained his letter, dated August !I, 1969, to <br />Cierk Administrator Lorraine Stromquist regarding the suggestion of <br />the Tri-Stata Land Compa�y and the Theodore Hamm Brewing Campany <br />to let the bid and pay for this improveme�t aith an agreement that <br />the Vlllage would repay them at the completion of the proJect. <br />Attorney Courtney informed the Councii that the suggestion is not <br />lega(ly feasib�e. <br />� A representative of the Trf-State Land Company was present and stat- <br />ed his opinlon that the specifications for the road are beyond the <br />needs for which it wiil be used. He informEd the Council that a <br />meeting with County Engineer Deanne Ank{a� is scheduled for tomorrow, <br />Tuesday, August 12, to discuss a standard of adequacy and also the <br />size of the water main. Counci! requested Englneer Lund to atte�d <br />this meeting. <br />. <br />• <br />Ordinance No. 103. Adoptton of Amendment <br />Counciiman Henderson moved, seconded by Councilman Crepeau, that the <br />rules be waived and thaz� fihe Second and Final Reading be given to <br />AN ORDINANCE AMENDING ORDINANCE N0. 103, RELATING TO THE MUMICIPRL <br />WATER SYSTEM, TO REVISE THE DELINQUENCY PENALTIES AND REVISE THE <br />PROCEDURE FOR HANDLING WATER METER GEPOSlTS: mofiion carried unan.. <br />fmousiy. <br />Ordfnaaca No, if4, Proposed Amendment <br />Counciiman Crepeau introGuced by Titie and gave. the First Reading to <br />AN ORDINANCE AMENDING ORDINANCE N0. 114, RELATING TO RATES AIdD <br />CHARGES FOR THE MUNICIPAL SANITARY SEWER SYSTEM, BY CHANGING THE <br />DELINQUENCY PROCEDURE: motion carried unanfmously. <br />Grudnoske Land Purchase <br />Attorney Courtney repor�Yed that a detect still ex�sts in the tit6e <br />for the Grudnoske property regarding the 50 foot strip adjacent <br />to the presently owned Viilage property, but he recommended closing <br />the deal and to continue to pursue the matter of perfecting the titis. <br />The Council concurred with his recommendation. _ <br />Wafer Improvements 68-2 and 68-3, Easements <br />After some discussion regarding easement and condemnation procedures <br />as required 6y HUD, Councilman Nollenhorst moved� seconded by Councii- <br />man Crepeau, the adoptio� of a Resolutio�, as attached, authorizing <br />Attorney Courtney to obtain easements accordfng to HUD requirements <br />for Water Improvements 68-2 and 68-3 proJecfis; motlon carried unani- <br />mously. <br />Water Improvement 68-2, Proiect I Bids <br />Engineer Hendrickson submitted the tabulation of the 7 hfds received <br />for this pro,ject and a{so a detafled breakdown of the bids by unit <br />prices. He informed the Council that the actual work would probebly <br />take aboufi 4 weeks, after pipe deiivery, which will take about 3 <br />weeks. The compietion date of September 30, 1969, apparently is a <br />problem. The Councii took no action regarding the awarding of the <br />bid. <br />Engineer Hendrfckson dtscussed with the Council possible temporary <br />systen�s for supplying weter to the �ew Valentine Hitls Elementary <br />School. The Councit requested E�gineer Hendrickson to compleie <br />plans so that a meeting can be scheduled to discuss the matter with <br />the school ciistrici�, Engineer fiendrickson a reprasentat3ve from the <br />Councii. <br />Gray fox Road Improvement <br />tSee Attorney Courtney;s report) <br />_ g _ <br />