CCMin_60Dec20_Special - Laserfiche WebLink

Home Browse Search

1518 Streets Bonestroo e~lained that, the condition of Albert and Pascal Streets is not due to anything Armor-Coat has done.. The streets have a poor base and are settling all the time, but it is not the fault of the seal coat. It is the fault of the sewer installation. Bonestroo recommended that we pay Armor Coat.. Copnini moved that,. we nay .Armor-L'oat Company's bill as recor?~~ended by Bonestroo. Seconded by Shavor and carried. The matter of payment to Dunkley under his contract was considered. It was suggested that there be a hold-back of 20%. Shavor moved that ?hznkley be paid, less 20/, or a total of °fi9,600.00. Seconded by Nilsen and carried. S`dater and Bonestroo reported that, James Sowder, Lake States Forest Sewer, Laboratory, Experiment Station, the U, S. ?)enartment of Forestry, Lake States working under T:~S. 3, Dickerman, Extension 297, University Forest ;xneri- of ~~'innesota campus, had discussed with him the possibility merit Sta. , U. of that they would desire Vi11-age Sewer and ~~~rater for a labor- r:~i. campus. atory and. other buildings which may be erected on the U, of P:~. campus, near Larpenteur & Cleveland. The University has agreed, in principle, to permit them to locate the buildings on University property. The matter was dis- cussed by the Council and. Attorney Graham will contact ~~Zr. Lund to see if arrangements could not be made to bring water from Dudley and Cleveland up to this point and to connect to the Village mains ti^rith the University providing the funds. Ramsey Co. Nilsen moved that we pay the balance of 9~3,~,69.65 ovred on Pumping Sta. the Ramsey County ''umning; Station. Seconded by Coppini, and unanimously carried. Special Nilsen moved that a meeting be set for 7:00 P. ?~. January '2eeting 5. Seconded by Utecht ?rid. carried. Planning There was a discussion regarding increasing the size of the Board Planning Bo~~rd. Attorney Graham will call Dahlgren and see what he suggests. Sinking Fund Olsen reported Vre have X8,800.00 in the Sanitary Sewer Sinking Fund for inve~.tment, X21,000,00 in the ~°.'atermain Improvement of. 1960, No. 1, sinking fund and ~'>~,100.00 in the Larpenteur A~-enue t';~atermai.n R Pumping Station Fund. that should be invested. Attorney Graham will rake arrangements for investment. Citation, Nilsen read cony of Citation issued to ''~!. R. Utecht, re- 1'J. R. Utecht tiring Clerk, com^,ending and thanking him for his services to the Vi7_lage as P,7ayor in 1956 and 195?, as as Clerk in 1958, i~;hen he stepped in to take over the Ofr:ice of Clerk upon +„he death of Clyde Stewart, ~~nd in 1959 and 1960 when he was elected to the office of Clerk.