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Page 2 Minutea of Reguler Council Meetin� August 12, 1963 Water Studq Committee Jemes �ang,Z.ra r� of the Vlater Study Committea, informed Mayor Ifennedq that they had held their second meeting, and inquired gs to the procedure on news releases. The Council decided that all newa raleases should be cleared through the Council, Qa is the proaedure with other committeea. CIERK InRRAINE STROM�,UIST�3 REPORT Houle Addna Sewer Projec.t LeLLer rrom Don nd�enister Engineering Coa, stated that the Houle • Addition aewer project has been satisfactori�y completed and recomm= ended final payment. Trustee Olmen moved, aeconded bq Clerk Lorraine Stromquiet, that Estimete #2 and Final, in the a mount of �8ti3q8B ha peid to Surface, Ir.Q;, end euthorized the Clerk to co=si�n the check with Dry Hcule; motion carried. Sanita�r�� Sewer Impronement #4 � Re-ar ortionment - Z er �rraine tromqu a moved�ie a�op on o a resolution 7relating to the re-epportionment of assessmenta relating to 3,�nitarq Sewer Impr. No. 4, �$ per ettached, seoonded by Teuatee Nethereut; motion carried. Nea ldatter er rece ved a aopq of a Mr . and EQrs . Willsrd Naamgi that no egreement wsa made. dirt oa� eod as the amount p ment aoetao letter from Village Attg,.Qourtney to 3171 N. Lexington Avenue,� which atated in the esaement contrect_to replace blaok sid for the esaement tncluded euch replace0 St. Paul Ares Chamber oP Cou�erce er Lorre ne romqu a rapor ed that ahe had attended the meeting for th e Spic and Span Campaign as neither Mayor Kennedy nor TTustee CTepesu weTe available Por this meeting, The C of C requested thst an appointment be made by Au�ust 14tho Referred to Truatee Nethercut+a Planning and Zoning Committee to mske an appointmento �Stepnitz Plst e�I r—ls preaen ed a piat of the Stepnitz propertq at Highway #51 epd County Roed E, whioh ia preaentlq s meets and bounda descriptiono Referred to Trustee N�thercut's co�nittee, S�apit�_ar�� Sewer Im r. No. 6 L" el-rc�read a lai er, a%a-Auguat 5, 1963, from A�ty. Courtney, con= ceraing the Crosaing PermiL from trie Soo Line Raiiroad = two copiea of thia permit were encloaed. Atty. Courtneq noted that the orossin� permit apeciPieB tlset the right to the euse oF this orossing could be terminpted by the Soo Line at their discretion. The Clerk checked and informed the Counail that the same proviaion appeered in the Crosaing Permit for Sanitarq Sewer Impr. No, 4. x.�anister EngineerSng Company reported to Atty. Courtney that the Crossing Permit is tech� nioslly acceptableo � Trustee Olmen moned, aeconded by Trustee Nethercut, that the Crossin� Permit be approved end authorized the Clerk and Mayor to sign same, and the permit fee check for �50000 be m�de to the Soo Line; motioea osrrie d. Stetus of �V1�1_18ge Budget L`Ier rr-a— n�e 5tromquist preaented the Council membera with a copq of the Vi17.aEe Budget ahowing eapenditurea through July, 19Ei3, 3ewar Loaetioa Disorepadoy T11 Zounoil approve a con�ract between the Village of Arden Hilla �nd the North 3nbut�ban Plumhing Co., 2847 Tophill Cirole, St. Peul 13, Minn., to psy Nvrth Suburban Plumbing Co. an amount of �145.00 for extra work necessary to conneot the James fi. Rasmusaen home, 3965 Dellniew Avonue� to the aewer system. Thie additiona2 coat incurred because the stub was pot located ae designated on the aewer mapa Truatee Olmen moved, ae¢onded bq Trustee Nethercut, that payment be mede from the sewer oonatruction fund; motion carriedo - continued -