CC 02-12-1962 - Laserfiche WebLink

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~ J-'f:;~<5 J . 1.l:1ntlte"a :.;ft }>::;_-'_~V'::J,'l Cf:'Lt~cil }t1eat:li"lg v-~ 'J"'C"~ o-'~-: f,...A-"., T.'!-'"11~'" '........H..>;:...~..;> .,. ~J. l..:...~}; ".'.. ~_"..'. l\\;:)}~''.lZi.J''i 12" ;.;?;::;.2 1?1UJSTEE CREPE!tU1S P,.E,~"\ORT ~O'" J'.'E""....W~I'r;;;r"T"'F"I!lS COJ,'MIT'I'EE !.I,bjl\..iU)2, (J.~" ; ~.,.',. U.L.I.TJl.r1 J\['l'l'i. ~ ,,_ ~ TrustGC 'Crepc/?iIn?ormea the Council of a meeting Fellt'uar,'r 1.4~ at 4:00 p.m., of the ~Ibove ll1entioneu committee at the University of Ydnnesota Q said League consi.sting ot Village offici,als. The Comen requegted TrUlltee Crepeau to represent Arden Hilla e,t th:Ls meetingp Refcrn:d to Clark to obtain a copy of this bill. 11AYOR AS!i13ACH'S nF~ ORT CmL mFEtrSE lTE'L'll'G M!,\\,or Ashbach rEporfed thrrl; lltll recent Civil Defense meeting~ Vie Weber was the only representative from Arden Hills. Jay03." }I.shbach requested that !Cr. Crepeau also attend future meetings. . GRIFIS, INC - Sr,;t~ER INQUIRY Grif'is, Inc. again inquired 8l:1 to a sewer BYstODl plan in the area west of Rmmd Lakeo }1:t'. Kennedy' informed the cO\m(lil that GrU:l.s~ Inc. has no tangible plans at this time for building. Roger Short recOllllll8llded that the Village wait to st~ the feasi_ b:i.lity of inatatling sewer unUl further development, because of the cost. ARDEN BII,W GOVERN~IT COltiIT'I'EE Mayor Ashbacn read an e:xcerptrran tha minutes of the meeting of the above mentioned coouni.ttee in which they rectllDll8Dde4 that a stuctr be made to dete1'lllins the feasibility of Arden Hills chang:lng its fllftl of' gove:l'nn:.ent to Optim Plan A. This change would mean the addition of one trust.. to the Council "nd the substitution of an appointed cJ.e!'k and appo:i.nted tl'€asU!'el' for theBe offices which are nw elective. Referred to the 1()!lg-Je of ,vomen Voters for study. CIEllF: LORRAINE STROWWIST'S REl'ORT' !iftNITJJlY SI;'IER H1PlnVU:l'NT if3- CHl.NGF. ORll1.'1iS 6 8< 7 Ro,ger Short e}:pl!!ined ~he abO'lB"S;'"i-itioncd ah'll1l.'e orders as follows1 Change Order #6 - is 811 inf'ormati...e J,ist:lng of unit :prices not in the original contract - no mmey involved,. Change Order In - to cover the COBt of extra wo~ not included in the contract in the amount of $8'75'.39... Trustee Crepenu moved, seconded by Trustee Kenned,y that the abovo ohange orders be approved - carried" MC GUIRE'S L~J5. INC. _ DRWEVgy PAVING ROger Sh!Jrt . ~d the Counctl that after the seWllr cDltIlection has been made for McGuirIIlta Liquors, Inc. the stl..e.. contractor did not tJtlnk it foasible tobl,acktop the driveway until :'.t. had setUed, but did place graw1 on the drivewe.v. McG1Ii.ftts h&d a prlv!lte concern blacktop sa:ld driVl!w8y~ send11'lg a bill in the 8lll01ll1t ot llbout $759.00.. which ie considerably more that the sewer contractor would have charged. Referred to Mayor Ashbach t.o confer with MeGuirets m a settlemento . LIFT STATION REPAIR TbIJ CmmcU apprOV'ed tile pa:yDlert of a bill in the EtII01lI1t of $36.88 frClll Walder PtIlIp and Equipment Co. for the repair of a ~a];f Ruff oontrol at the 1m statim! SJu'ITTARY SElo/F.R EASEI'IJll!'l'S Clerk Lorraine Strcmquist read a letter elated J8nU3l'7 23~ 1962, frClll }oI.r. Solland... . Asst. to the ViUaC8 Attorney". conce1'l'l1ng the abOV'eo Mr. BaUand recllllllll8nds t.hat the V1llage when a8crotillg easeaeDts for san1tar,y 88wrB8IlIk the 0lII'l81' of the preperty to s1gn the easement and other property _1'8, which might in the017 hlml SDIIIG interest in the teclm1cal use of this proper1:;y~ be excluded from these easemlnts, letter OIl tile. SQUAD CAR mD A,r;;';~ti&d by 111'. Courtney ~'ll letter dated February 9, 1962. TruBtle. crepeau !lIoved~ seconded Qy Trustee Y.ellNldy, that the bid trflll ROIl SUDD Ford ClllllPaD7 tUS' tn. new squad car at the price of $1717.00 plus trade-1D be aocepted~ wa1v1Ds the 10% deposit requirement - carr1edo I