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<br />the request of Don Roberts DON ROBERTS
<br />Curley that
<br />Moved, Goodrich Seconded,
<br />REZONING
<br />for rezoning of 2610 Snelling Curve from R-l to R-3 be referred
<br />the Planning Commission, Roll Call,Nays (0) ,
<br />toAyes (5) -
<br />Goodrich Moved, Curley Seconded, that the Council accept the
<br />TABULATION OF
<br />recommendation of the Administrative Assistant, and that the
<br />BIDS- WORKMEN?S
<br />for
<br />Village contract with Hardware Mutual Companythe Workmen?s
<br />COMPENSATION
<br />Compensation Insurance for the period, March 15, 1963 to March 14,
<br />1964,Roll Call,(5) - Nays (0).
<br />Ayes
<br />Goodrich Moved, Kustermann Seconded, that $35,598,10 be transferred
<br />TRANSFER OF MONEY
<br />from the Municipal Liquor Dispensary Fund (Building Fund) to the
<br />FROM LIQUOR
<br />General Fund as a distribution of one-half the net profit fromFUND
<br />DISPENSARY
<br />liquor operations in 1962, Roll Call,(5) - Nays (0).
<br />Ayes
<br />Kustermann Moved, Schrenker Seconded, that $19,844,78 be transferred
<br />from the mnicipal Liquor Dispensary Fund (Building Fund) to the
<br />General Fund as reimbursement to the General Fund for P,E,R,A,
<br />contributions by the Village for liquor employees during the period
<br />July 1, 1956 to December 31, 1961, in accordance with the audit
<br />report of Touche, Ross, Bailey and Smart, Inc. dated February 11,
<br />1963, Roll Call,(5) - Nays (0).
<br />Ayes
<br />Goodrich Moved, KustermannED BOSSARD ?S
<br />Seconded, that a public hearing be
<br />established on the final plat of Ed Bossard?s Plat #4 for Narch 25,
<br />PLAT #4
<br />Roll Call,
<br />1963,
<br />Ayes (5) - Nays (0).
<br />PARK SITE 19 A
<br />Schrenker Moved, Curley
<br />Seconded, that the Village Attorney and
<br />Village Clerk be authorized to negotiateMr. John Wewers and
<br />with
<br />Mr. Clifford Lund for earnest money contracts
<br />on parcels in Park
<br />Site 19which is bounded by Matilda, Marion and Bismarck,
<br />A
<br />Roll Call, Ayes (5) - Nays (0),
<br />Kustermann Moved, Goodrich Seconded, that Banister Engineering pro-
<br />SUPERVISION OF
<br />vide general supervision and extra services outlined in Sections 2CONSTRUCTION
<br />WATER IMPROVEMENT
<br />and 3 of the contract between the Banister Engineering Company and
<br />the Village dated August 1963; and that the Village exercise the
<br />62-l
<br />alternative of paying ,5% of construction cost of Projects 2, 4, 6
<br />and 7, Water Improvement 62-1, for general supervision and paying for
<br />resident engineering on these projects at a rate of payroll plus SO%,
<br />Roll Call,(5) - Nays (0),
<br />Ayes
<br />Goodrich Moved, Curley Seconded, that the Mayor and Clerk be
<br />COUNTY ROAD ?C?
<br />authorized to execute the Earnest Money Contract for Parcel I1WIDENING
<br />for the Widening of County Road ?C?,
<br />calling for the consideration
<br />of $1,075,00,Roll Call,Nays (0).
<br />Ayes (5) -
<br />Curley Moved, Goodrich Seconded, that a public hearing be set for
<br />PUBLIC HEARING
<br />the vacation of Fernwood between Brooks Street and SextantVACATION OF
<br />Avenue
<br />Roll Call,
<br />for March 25, 1963,STREET
<br />Ayes (5) - Nays (0).
<br />Schrenker Moved, Goodrich Seconded, that Mr. Leon Lillehaugen?s
<br />LILLEHAUGEN
<br />preliminary plat for Porte Park #2 be referred to the PlanningPORTE PARK 12
<br />Commission,Roll Call, Ayes (5) - Nays (0))
<br />
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