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1~ ~~ SPECIAL MEETING 9/28/59 The Special Meeting was called to order at 7:30 P. M., the following Council Members being present: Harold C. Nilsen, Mayor; George Shavor, Trustee; Willis VJarkentien, Trustee and Wm, R. Utecht, Clerk. Also present were Frank N. Graham, Village Attorney; Vernon L. Ljungren, Village Engineer and Ethel E. V`~(hite, Deputy Clerk and Deputy Treasurer. Absent: Paul Coppini, Trustee and Wm. E. Olsen, Treasurer. Water Due to the fact that quite a few people are interested in Testing having their pump water tested, the Council has agreed that any samples delivered to the Village Hall with a payment of X5.00, will be taken to the Testing Laboratory by the Policeman for analysis and report. Hearing Fry There were about 11 people present. During the discussion Street A..ttorney Graham advised that we are constructing the line along Watermain Larpenteur, but due to the fact that we had had to change our plans from an under-ground pumping station to an above-ground station at a considerable increase in cast, and were having difficulty obtaining a suitable location, the pump and station might not be started until next Spring, maybe not until next June or July. Korstad, chairman for the Maple Knoll Group advised that the P~aple Knoll Residents wouldn't be able to derive any benefits without the Pumping Station and they would prefer to hold up on their offer to the Fry Street Residents until the Pump and Pumping Station were installed. This was agreeable to the z~eonle on Fry Street. Utecht moved that, in view of the situation with respect to the pump and pumping station, the Hearing on the Extension of the Watermain on Fry Street be terminated. and this proj2ct dropped for the time being. Seconded by Shavor and unanimously carried. Melvin Spiegler of the Spiegler Construction Company stated they are anxious to have the watermain laid on Fry Street far enough up to take care of their last building. Connection Charges 1 V~arkentien moved that Engineer Ljungren be authorized to negotiate a Change Order with Herbst Construction Company to-have the watermain extended approximately 307'. north on Fry Street, and to authorize the work to be done upon the deposit with the Village of a certified check to cover the cost of the extension, plus 10~ for legal, engineering and other expenses. Seconded by Shavor and unanimously carried. After discussion, upon the recommendation of Engineer Ljungren, Shavor moved that the water line connection charges be set as E~;~' follows: d 1:" meter ~;1i5 ~ 00 12'- meter 265.00 2p" meter 170.00 3" meter 1080.00 Seconded by Vdarken tien and unanimously carried. ~'` . ,~ ~~ ~~~L:• .;. ~ ~~ ~~ ~ ~ Salaries There was a discussion regarding salaries of the Police and Fire Departments. No definite decision was reached.