HomeMy WebLinkAbout04-23-62 CCMVILLAGE OF LAKE ELMO
April 23> 1962
Minutes of council meeting:
A letter of approval was requested for use of the Village Well
Property by Ben Frederich for a small garden. Motion by Don
Mehsikomer second by Xoy Dornfeld that since the property would
not be improved this year that permission be granted. Carried 4-0.
Attending:Louis Urtel,R.Carlson,R.Dornfeld,Lloyd Ebner and D.Mehsikomer.
Clerk was instructed to send Mr. Waite of Minneapolis Savings andLoan
claim for $25.00 to cover legal fees for a release on the easement
for Mr. Ponath.
A representative of Banister Engineering advised that the approximate
cost for the well would run 10% over the estimate. This despite the
fact that the well went.to 808 feet rather than the estimate of 350
to 450 feet. The state has allowed that since we did not go through
the limerock that grouting of the well was not tk± necessary.
Pursuant to due call and notice thereof, a Council meeting of the
Village Council of the Village of Lake Elmo, Minnesota, was duly h
held at the Fire Hall in said village on Monday, the 23rd day of
April 1962, at 8.00P.M.
The following members were present: Louis Urtel, Randolph Carlson,
Roy Dornfeld, Lloyd Ebner and Don Mehsikomer; and the following
absent: None.
Roy Dornfeld introduced and moved the adoption of the following
resolution: RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND
ORDERING ADVERTISEMENTS FOR BIDS.
WHEREAS, the village engineers, Banister. Engineering Co., have
prepared plans and specifications for water mains, designated as
Project No. 2, and an elevated storage tank, designated as Projest
No. 3,both included within the water improvement ordered by res-
olution dated June 159 1961, and babe presented such plans and
specifications to the council for approval: THEREFORE BE IT
RESOLVED BY THE VILLAGE COUNCIL OF LAKE ELMO, MINNESOTA:
1. Such plans and specifications, copies of which are at-
tached hereto, and made a part thereof, are hereby approved. Said
improvement has heretofore been designated Water Improvement No.1.
2. The Village 61erk shall. prepare and cause to be inserted
in the Stillwater Weekly Gazette, the official paper, and ing the
Construction Bulletin advertisements for bids for the construction
of said Project No.2 and Project No.3, Water Improvement No. 1
under such approved plans and specifications, The Advertisements
shall be published as required by law, shall specify the work to
be done, shall call for bids upon the basis of a sash payment for
such work, shall state that bids will be opened and considered by
the council at 3.00PM on May 22,1962 for Project No. 2 and at 3.00
PMon May 22, 1962 for ProjectNO, 3, both in the Fire Hall in said
village, that no bids will be considered unless sealed and filed
with the Clerk and accompanied by a cash deposit or certified
check or bidder's bond payable to the Clerk for 5% five percent
April 23, 1962
Minutes of the Council Meeting Cont'd.
of the amount of the bid and that the advertisement shall state
a completion date of October 1, 1962 for Project No.2, and November
19. 1962 for Project No.3.
The motion for the adoption of the foregoing resolution was
duly seconded by Randolph Carlson. and upon vote being taken thereon
the following voted in favor:
l Roy Dornfeld,, Randolph Carlson,, Lloyd Ebne,, and Don Mehsikomer.
and the following voted against:
NONE.
WHEREUPONSaid resolution was declared duly passed and adopted.
Meeting adjourned at 1O:15PM.
Respectfully submitted
Donald Mehsikomer
Village Clerk