Minutes - 1963/08/12 - Laserfiche WebLink

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-3- Mr. Sullivan reported that there were two major roads 0 9 1 to be repaired. Mr Sullivan will investigate Groveland Road North of Sherwood and the Lambert park area. Civil Defense Director, Charles Jackson, recommended purchasing an emergency gas engine generator with batteries, cable and lights. Motion by Sullivan to authorize the expenditure of up to $850.00 for this emergency generator and equipment, Seconded by Malvin. 3 Ayes. Motion Carried. Attorney Meyers presented a check from Canal Insurance Co. for $236.90 for damage to the fire hydrant at Groveland and Highway 10, Motion by Malvin to direct the Attorney to work with the New Brighton Village Attorney in drawing up a joint contract for Municipal Court Costs in time for the Village Election. Seconded by Sullivan. 3 Ayes, Motion Carried. Engineer Knutson reported that the soft spot on Hillview Road was stabilized. He reported that the State Highway Department recommends a change order to install a culvert under Highway 8, The total cost from State Aid Funds. Motion by Malvin to approve execution of a change order for $600.00 of State Aid Work at Hillview and Highway 8 Seconded by Hodges. 3 Ayes. Motion Carried. The Engineer presented plans for surfacing about 1380 feet of walkways in Knollwood Terrace and 'Pinewood Terrace at an estimated cost of $740.00. Mr. Sullivan stated he will investigate the possibility of Village employees doing this work. The Engineer presented plans for a sewer utility and equipment building at an estimated cost of $65,000.00. This would include brick veneer, lighting and some landscaping. Mr. Sullivan recommended alternate plans should be studied. An over -all Village drainage system was reviewed on a skematic drawing presented by the Engineer. This system would provide for the larger drainage problems but not the smaller private ones. This plan does include and coordination among the State, County and Village. Mrs. Florence Petersen 2277 Knoll Drive stated it was unfair that residents with other business had to sit through a long hearing before they could be heard. She suggested hearing be held later in the evening so that those people who only come for hearings might also be on hand to take in some other Village business, The Council agreed that it had merit but that each public hearing should be determined at the time it was brought up. Attorney Meyers was directed to draw up an ordinance restrict- ing the size of the outboard motors to tie used on Lake Side Park, Motion by Hodges to pay the bills amounting to $24,519.05, Seconded by Sullivan. 3 Ayes. Motion Carried. (list attached) Motion by Malvin to approve licenses. (list attached) Seconded by Sullivan. 3 Ayes. Motion Carried. Motion by Malvin to adjourn. Seconded by Hodges. 3 ~ryes. Meeting adjourned at 11:20 P.M. Respectfully Submitted Paul E 9rnoq Administrative k=l..r::