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SPECIAL ~4EETING OCTOBER 30, 1958. 1103 Meeting was called to order at 6:30 P. M., the following Council Members being present: Harold C. Nilsen, 2asayor; Geo. Shavor, Trustee; V,~illis Warkentien, Trustee; Paul Coppini, Trustee and Wm. Utecht, Clerk. Also present were Frank P1. Graham, Village Attorney, Wm. E. Olsen, Treasurer and Ethel E. Vuhite, Deputy Clerk and Deputy Treasurer. Sanitary Letter of October 23rd from Toltz, King, Duvall, Anderson & Associates Sewer itemizing total construction casts for the Sanitary Sewer System System Improvement No 1, part 1 and part 2, Commission #3645 v~ras read. It Improvement stated: No. 1. Peter Lametti Construction Company final contract price including extras and deductions for credits X6648,842.75 Jay 'N. Craig Company final contract price including extras and deducting for credits 88,589.22,. Total contract price for Part 1 and Part 2 construction 737,431.97 Engineering, staking and inspection costs total 69,963.64 Total contract cost including engineering, staking and inspection cost 807,395.61 Copy of letter of October 28th from County Engineer Harry S. Bronson to ~~Tr. Arndt J. Duvall was read. It stated: ~'~tork recently completed on Garden !venue and Hamline Avenue meets all the requirements of this department, therefare it may be considered satisfactorily com- pleted. As to California Avenue and Pascal .Avenue -- this is a village street and you should deal directly with the Village of Falcon Heights." Steffes advised the County had agreed to seal California and he would get in touch with Ljungren regarding having this done before the weather gets cold. Steffes advised Toltz, King, Duvall, Anderson 3c Associates would check the sewer lines with either flash-lights or mirrors, depend- ing on the weather, within the next couple weeks. They will give us a report showing danger spots or spots that will need extra flushing. If inspection shows that some lines may need more flushing than others, it will 'ee made clear. It was agreed that the Village would send a man with the tank truck and oxygen when inspection is made in case the need for either should arise. If weather conditions are favorable, inspection should take about three days. It was recommended that Stanley P. Schultz, a resident, full-time fireman, be the man to accompany the inspection crew and that he be put in charge of the sewer maintenance program. ~iarkentien will call Fire Chief Nelson re- garding this matter. It was moved by Shavor, seconded by ~rarkentien and unanimously voted to pay Peter Lametti Construction Company 4b25,000.00 and Jay W. Craig Company $3000.00 out of the Construction Fund Account to be payment on account of the final estimates submitted by Mr. Steffes. Per. Steffes is to advise Craig and Lametti that the Village will check the final estimates and pay the rerpa~nder as soon as possible.