CC_Minutes_1962_1126 - Laserfiche WebLink

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-2- Schrenker ~bved, Kustermann Seconded, that the Werner Transportation Company be granted a special use permit to build and operate a trucking terminal at County Road C and Walnut Street. Roll Call. Ayes (4) - Nays (0). Kustermann Moved, Schrenker Seconded. that the Wagner-Houle division of an existing platted lot be referred to the Planning Commission. Roll Call, Ayes (4) - Nays (0). Goodrich Moved. Kustermann Seconded, that the bid of the rvlarkham Construction Company for $2,880.00 for the grading of Park Site 28 A be approved; and the r,1ayor and the Clerk be authorized to sign the contract. Roll Call, Ayes (4) - Nays (0). Tabulation of Bids - Grading of Park Site 28 A No. Bidder Amount 1 2 3 4 5 6 $3,700.00 2,880.00 3,150.00 4.695.00 2.902.50 4,150.00 Angel Construction Co. E. Markham Mergens Excavating & Grading Co. A. J. Ryan Landscape Park Construction Co. Gladitsch Const. Co. Schrenker ~bved. Goodrich Seconded. that approval be given Final Estimate No. 3 and Final for the Zimmerman Lake OVerflow and Storm Sewer in the amount of $4,907.95; and that the project be accepted as completed. Roll Call. Ayes (4) - Nays (0). McGee Moved. Schrenker Seconded. that Ordinance No. 381 be adopted. Roll Call. Ayes (4) - Nays (0). Kustermann Moved. Schrenker Seconded. that the Clerk issue a draft in the amount of $130 payable to Lila Henslin. a single woman in the amount of $130 in payment of the balance due on Easement No. 100S. and forward said draft to the Village Attorney with instructions to turn it over to Lila Henslin after evidence has been shown the Village Attorney that all inheritance taxes due on the death of one Manley Henslin have been paid. that the affidavit of survivorship and death certificate have all been properly filed with the Register of Deeds. Roll Call, Ayes (4) - Nays (0). Schrenker Hoved. Kustermann Seconded. that WHEREAS. by previous action of this Council, the Mayor and Clerk were authorized to execute quit claim deeds in favor of the Roseville Auto Wash Corporation for the pur- pose of changing the sewer line, and WHEREAS. the engineers have changed the exact area of the relocation and WHEREAS. the previous quitclaim deed has been returned to the Village, NOW TIIEREFORE. the Mayor and the Clerk are hereby authorized to execute the two quit claim deeds in favor of the Roseville Auto Wash Corporation conveying the legal descriptions as shown by the Exhibit marked A and. on the second. by the Exhibit SPECIAL USE PEm'HT WERNER TRANSPORTATION C OMP ANY WAGNER-HOULE DIVISION OF EXISTING PLATTED LOT TABULATION OF BID - GRAD ING OF PARK SITE 28 A ZH1MERHAN LAKE OVERFLOW - ESTHlA TE NO. 3 ORDINANCE NO. 381 - ELECTRICAL INSPECTOR FEES PAYMENT OF SANITARY SEWER EASEMENT NO. 1005 iWSEVILLE CAR \;'ASH