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1 <br />1 <br />1 <br />October 25, 1982 <br />ATTORNEY's REPORT <br />Mr. Hawkins reported that he had contacted Mr. Locher on the status of <br />the outstanding cases. On Lakes Add. #7 - there is no further infor- <br />mation at this time: The Wilson Case - the Hudge granted the City's <br />Summary Judgement and Mr. Locher felt that unless there is an appeal, <br />this case has been concluded; there are cases with North Dale Conts,. <br />Mard III, and Mr. Klenck. It was generally felt these are not so <br />complicated that Mr. Hawkins could not assume them. Mr. Marier moved <br />to transfer these cases (Northdale Const., Mark III and Mr. Klenck) to <br />Mr. Hawkins. Seconded by Mr. Reinert. Motion carried unanimously. <br />SETTING OF A BUDGET MEETING <br />The general consensus of the Council was this meeting would be held after <br />the joint meeting with the Planning and Zoning Board. This budget meet- <br />ing will be called to order at 8 :00 P.M. <br />SET STREET COMMITTEE MEETING <br />Mr. Marier said he would prefer this meeting be delayed until the final <br />busget has been established. <br />Mr. Marier also questioned the permit application fee that was established. <br />Where did this figure come from? Mr. Schumacher reported this is the <br />amount charged by the Engineer's to check and approve the installation <br />of underground utilities. This merely remiburses the City ofr those <br />cahrges. <br />KOLSTAD's LETTER OF CREDIT <br />Mr. Schumacher requested authorization from the Council to proceed to <br />draw on that letter of credit if the street has not been installed by <br />October 29, 1982. This letter of credit expires on November 5, 1982. <br />Mr. Hawkins recommended this procedure since the next Council meeting <br />is after the expiration date. <br />Mr. Reinert moved to approve this authorization. Seconded by Mr. Marier. <br />Motion carried unanimously. <br />Mayor Benson noted that a letter had been received from Mr. Dennis <br />Weible and this will be considered at the next budget meeting. <br />Mr. Marier moved to adjourn at 8 :53 P.M. Seconded by Mr. Kulaszewicz. <br />Aye. <br />These minutes were considered, corrected and approved at a regular <br />meeting hold on November 8, 1982. <br />Edna L. Sarner, Clerk - Treasurer <br />