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CC 05-26-1969
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CC 05-26-1969
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. . <br />` <br />Minutes of Reguiar Councfl Meeting <br />�1ay 2b, 19G9 <br />Page Two <br />Mr. Harold Ableiter, i488 Glenhiti Road, submittecl a I1ghting survey <br />which he mads in the Arden Hilis $3 area, requesting it be considered <br />by councli when making its defierminat(ons. He requested to see the <br />color-coced map of his area, as the resuit of the Jaycee survey. <br />Counci� requested Clerk Administrator Lorraine Stromquist to tabuPate <br />afl fihe comments, indtcating tha straets desiring lighting, instruct- <br />ing that if no comment has been received, it shouid be considered <br />� a "no" at this time. <br />REPOR7 OF VILLAGE ATTORNEY VINCENT P. COURTNEY <br />Title Examination - Proposed Land Purchase <br />Attorney Vi��cent P, Courtney advised that he met wifih Dr. Woodburn <br />and Northern Sfiates Power Company regarding access to the properi-y <br />that the village proposes to purchase fr�m Rose and Amos Gale. It <br />was determined that adequate access to the properfiy is availa6{e <br />across the Northern States Power easement, and PAr. Courtney said <br />that the tftle appeared to be clear to Amos and Rose Gale. <br />CouRcflman G. Henderson moved that counctl auYhorize Attorney Courtney <br />fio proceed with the purchase of the property, in accordance with the <br />earnest money contract with Dr. Woodburn; motion was seconded by Council- <br />man 5. Olmon and carr(ed unanimously. <br />Bid Advertisement - Dump Truck <br />After revi�w of the speclfications for a new dump truck, prepared <br />by Pub{ic Works Supervtsor Everett Qeecher, Councilman S. Olraen moved <br />that councii approve the specifications, as submitted, and authorize <br />Attorney C�urtney to prepare the notice of Advertisement tor Bids <br />for the purchase of the dump truck; bids to be opened by Clsrk Ad- <br />ministraTor Lorraine Stromquist �nd Pu6tic Works Supervisor Everett <br />Beecher ai� 4:00 p.m. on Monday, June 30, t969; motion was seconded <br />by Councilman Nenry Crepeau; motion carried unantmousty. <br />Ordinance No. tl4 - Proposed Amendment <br />Attorney Vincent P. Courtney acknowiedged that he had been requested <br />to draft an amendmen# to Ordinance No. I14 and wi!! try to have ft <br />prepared for the Council meeting of �une 9, I969. <br />6rudnoske ProDert� - WeII Repair <br />AYtorney Courtney advised thaY he has been unabie to cantact Attorney <br />Quinn regarding this matter, but wtll continu� to pursue the matter. <br />Presbyterian Homes - Access Easement <br />It was mo�ed by Councilrr.an Henry Crepoau that council authorFze <br />Afiforney Courtney •to prepare 'hhe Ldcense for ingress and Egress, <br />granting tho village accass to a Iift station on Pre�byterian Homes <br />property for malntenance purpos�s; authorizing ex�cution of the license <br />by Mayor Roberi- Bjorndahi and Clerk Administrator Lorratne Stromquist; <br />� moticn was seconded by CouncTlman S. Olmen; motion csrried unanimousfy. <br />Water Easement - Mr. and Mrs. Willard J_ Neamv_ 3171 Laxino+on Ave,nuA <br />�rroposen wa-rer impro�emen7 6S-S1 • <br />Attorney Courtney advised that Attorney SalEand has reported that this <br />easement wElt not be giv�n vofuntarily; suggesting that preparations <br />6e made for an apprafsal and probabfe condemn�tion. <br />Bethel Property Easements - Proposed Water Improvement 68-3 <br />At4orney Court�ey vees requested by council to defer negotio�'ions To <br />obtain thfs easement pending vrord from H.U.D. <br />� <br />- 2 - <br />� <br />
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