06-05-73 CCM - Laserfiche WebLink

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PAge 2 Village Minutes con't C. Abercrombie submitted Resolution R-73-20 and asked council approve plans for I-94 Utility Crossing and authorize village engineer to publish notice for bids. Opening scheduled for June 22, 1073 at 2:00 p.m. in council chambers. Second by C. Friedrich Resolution carried 5 - 0. C. Shervheim submitted Resolution R-73-21 setting a hearing for Jamaca Ct.I`:mp.rovements_ on July 10, 1973 7:00 p.m. in the council chambers and asked for council confirmation. Second by C. Abercrombie. Resolution carried 5 - 0. Motion by C. Shervheim second by C. Watson to authorize purchase of a scarifier scraper, at a cost not to exceed $600.00, for park and maintenance use. Motion carried 5 - 0. Motion by C. Shervheim second by C. Watson to authorize counsel and C. Abercrombie to draw up agreement with Lake Elmo Hardwood Lumber (Joe Rogers) for 10 year lease for parking privileges on restricted village property in exchange for an easement for installation of a watermain and hydrant on East side of village park property. Motion carried 5 - 0. Motion by C. Abercrombie second by C. Shervheim authorizing clerk to pay claims. Motion carried 5 - 0. Council advised that Lions Club has dedicated up to $1,000.00 for re- surfacing of tennis court. Clerk instructed to write letter of appreciation. Request of Doerfler Construction for removal of fill from Lampert Building Center to be referred to engineer for his study and recommendation. Motion by C. Abercrombie second by C. Shervheim to authorize the insurance committee to issue coverage on the pumping equipment in the pump house at a value of $10,895.00. Motion carried 5 - 0. Letter and comments received from residents close to Twin Point Tavern relative to problems of 1972 Polka Days requesting that matter be reviewed prior to this years scheduled event to determine what action will be required to prevent reoccurrence of these problems. Clerk instructed to invite Mr. N. Schwartz to June 19, 1973 co(tncil meeting to discuss his Polka Days Celebration. Meeting of June 5 to be reconvened after.conclusion of hearing on June 12, 1973 to discuss land acquisition for proposed Hwy. 19B. County Eng. C. Swanson to be invited to participate at meeting. Polka days will be discussed also. Council reviewed correspondence from engineer regarding Tri-Lakes building moratorium. Counsel advised to check out items 3 and 4 of letter dated May 30, 1973. ( Motion by C. Watson second by C. Friedrich that rate for billing to Baytown be as follows: Mowing $12.00 / hr, snowplowing at $18.00 / hr. and grading at $18.00 / hr. Motion carried 5 - 0.