Minutes - 1961/07/24 - Laserfiche WebLink

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-2- Minutes of July 24th, 1961 Council meeting (Can't) PLANHOLDERS BID SECURITY LUMP SUIT BID COMPLETION Morettini Const. Co. 50 $45,444:00 60 days 852 Uestminister St. Paul 1, Minn. Hianconi Const. Co, 986 Bayard Ave. St. Paul, Minn. 5;0 000108 49,231.90 6o days The Mayor asked if anyone who had bid on the project did not have their bid recorded, There being no bidders so stating, the bids were turned over to the Engineers and the l'ublic `forks Superintendent for tabulation and recommendation. Potion by Hodges to accept minutes of July 10th, 1961, as pre- sented. Seconded by Blanchard. 5Ayes. Minutes of Special Meeting July 13th, 1961 were read. Notion by Hodgbg to'acoept minut0s• read. Seconded by Malvin. 5 Ayes. The ;Tanning Commission report was read by Mr. Stole and pre- sented to the Council (copy on file) and the following action was taken: Motion by Crane to concur with the Planning Commission's recommendation regarding the proposed Johnson Plot and to have the Clerk's office notify Er. Johnson of the Commissions findings. A, He is to provide sufficient street easement for a 73 foot right of way on Sherwood Road and Edgewood Dr., also, a 60 foot right of way on Greenfield Place and on Greenfield Ave. He When he presents his next plot plan that he consider dedicating the low land on his property as a furture playground site. TBe office is to notify Hr. Johnson of the Commissions findings. The regulations and a copy of the Zoning Ordinance, and to furthur notify him of the next Planning Commission's regular meeting on August 15th. Seconded by Malvin 5 Ayes, The Clerk's office was directed to malf.e available to the Planning Commission's members copies of the sub division regulations. The matter of two vacancies on the :Tanning Commission was brough- up. The Mayor asked for names of interested citizens and stated"'thht these two vacancies would be filled in the near future. Motion. bf Crane that the Council and the Police Commission_ contin to work on the Civil Service Ordinance for the Police Department. Seconded by Blanchard. 5 Ayes. Mr. Christensen reported that after meeting with representatives of the County Engineers Office, that they could put in the drain system and do the necessary gra and ditc;ling for the Village at Lambert Park. A news release was read regarding water meters and rates. (copy of file.) Motion by Christensen to approve the letter from the Clerk's Office for public release. Seconded by i.alvin. 5 Ayes. Motion by Crane thet the date of April 1, 1961 was the date on which water became available on 'later Projeots 1960..1 and 1960..2, Seconded by Hodges. 5 Ayes, The above motion was passed to fulfill the requirements of Ordinance #74, section 270