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<br />-6- <br /> <br />Shields Moved, Curley Seconded, that Ordinance No. 444 amending <br />Section 12.040 of the Village Code regarding procedures for <br />public hearings on variance requests be adopted. Roll Call, <br />Ayes (3) c Nays (2) Goodrich and Grauel voting nay. <br /> <br />Shields Moved~ Grauel Seconded, that Contractors' Estimates <br />be paid in the following amounts: <br /> <br />Contractor <br /> <br />Estimate <br />No. <br /> <br />Amount <br /> <br />Project Improvement <br />No. <br /> <br />McDonald Luben <br />Orfei & Sons, Inc. <br />Orfei & Sons, Inc. <br />Lametti & Sons~ Inc. <br /> <br />Water 64-4 $ <br />Water 62-2 <br />Water 64-4 <br />Sanitary Sewer <br />Number 5 <br /> <br />43,282.73 <br />9,200.25 <br />19,420.45 <br /> <br />33,139.80 <br /> <br />4 <br />6 <br />7 <br />2 <br /> <br />1 <br />1 <br />1 <br />I <br /> <br />Roll Call, Ayes (5) - Nays (0). <br /> <br />Shields Moved, Grauel Seconded, that payment of Estimate 6, Project <br />2, and Estimate 6, Project 3, Water Improvement 64-4 be deferred; <br />and that the Consulting Engineer, Village Attorney and Village <br />Manager prepare a report for the Council at its meeting on November 16, <br />1964~ as to the status of these projects, their anticipated completion <br />dates and a recommendation on a method of completing these contracts. <br />Roll Cal1~ Ayes (5) c Nays (0). <br /> <br />Shields Moved. Goodrich Seconded, that the Consulting Engineer <br />be requested to prepare a report on the implications of permitting <br />property owners to fill in a flowage easement owned by the Village <br />at St. Croix Street and T.H. 36. Roll Call, Ayes (5) - Nays (0). <br /> <br />Shields Moved, Curley Seconded, that Kroiss Lakeview Addition Plat <br />be referred to the Planning Commission and the Engineer. Roll <br />Call, Ayes (5) - Nays (0). <br /> <br />Curley Moved, Grauel Seconded, that the meeting be adjourned at <br />9:27 P.M. Roll Call, Ayes (5) - Nays (0). <br /> <br />\'. <br /> <br />ORDINANCE <br />NO. 444 <br /> <br />CONTRACTORS' <br />ESTIMATES <br /> <br />WATER IMPROVEt.1ENT <br />NO. 64-4 <br /> <br />FLOWAGE EASEMENT <br /> <br />KROISS LAKE VIEW <br />ADDITION PLAT <br /> <br />ADJOURNt.1ENT <br /> <br />ATTEST: <br /> <br />~~~~ <br /> <br />anager / <br /> <br />/~ ,-' <br /> <br />I <br />, ? I / <br />'" , ", ,.V, / <br />"~.~'._A~...~' ~U /'t ..-,~.-~< [ ~ -"'I~_._."" <br />Mayor <br /> <br />"" , <br />