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A letter from the Fiscal Agents for the North Suburban Sewer
District regarding a resolution for application for Federal Funds
was read and discussed,
Motion by Malvin to adopt Resolution # 113.. Seconded by
Blanchard. 5 Ayes,
Mr, Hodges stated that the proposed budget for the Youth
Activities Committee is $150.00+
Mr. Malvin reported that Spring Lake would be re- stocked this
fall and again next spring according to Mr. Ed. Salverda, County
Commission.
Mr. Sullivan reported the following:
1. Sodding on Gloria Circle and St. Stephens completed.
2, The Walk -thru between Quincy and Ericksen near the
Pinewood School is being posted to eliminate motor traffic.
3. The Parking Lot and Edgewood Drive complete except for
final sand and oil treatment.
4. Edgewood Drive from .County Road H -2 south will be posted
"Slow School" or something similar.
The Building inspector presented preliminary plans for the
"Oasis" a night club and motel combination being proposed by Mr,
Andrew Simon. These were found to be incomplete and the plans will be
returned to Mr. Simon for corrections.
Motion by Crane to waive requirement of zoning Ordinance and
allow a 9' 2" side yard set back for Mr. Douglas Ingram, 2292 Lois Dr,
Seconded by Hodges, 5 Ayes,
Motion by Malvin to waive requirements of zoning ordinance and
allow a 4' protection to the front of home of Warren Hertenstein,
2102 Hillview Road, Seconded by Hodges, 5 Ayes,
Mr, Piehowski requested advice on what action he should take
regarding a blacktop driveway at 2236 Oakwood Drive,
The attorney advised that 10 days after a letter to the
contractor, if no answer is received, then a Council action should
be started.
The Council was informed that the Contractor had no permit
and no license to operate in the Village,
The Inspector will notify the Council of action taken and
results of action at next Council meeting,
The owner of the fire•gutted buildings on Irondale Road has
informed the building inspector that he will remove them.
The Engineer stated that after tabulation of bids he recommends
the acceptance of the bid of Montgomery Construction Company,
M otion by Blanchard to concur with Engineer's recommendation and
accept the low bid of the Montgomery Construction Company, St, Croix
Falls, Wisconsin in the amount of $17,443.00 for Project # 1962•2 and
$27,333,20 for Project # 1962 -3. Seconded by Hodges. 5 Ayes.