HomeMy WebLinkAboutgr00090_000008_pg168-3-
1. To prepare proposal on utility sales contract jjOi68
(similar to New Brighton contract.
2. To revise figures for use of potential contract with
Arden Hills and Twin City Arsenal.
3. To prepare cost estimates for all alternate plans for
January 14, 1963. meeting:
The Engineer advised the Council that his office was
forwarding a letter regarding apartments at County Road "I"
and Jackson Drive.
The Engineer was instructed to comply with the request
of N.S.P. and cause a new electric meter to be installed at
the Village Office.
The Attorney presented a Resolution correcting assessments.
Motion by Blanchard to adopt Resolution # 116. Seconded by
Crane. 5 Ayes.
The Attorney presented_ a Resolution modifying certain
assessments. Motion by Malvin to adopt Resolution # 117.
Seconded by Sullivan:' 5 Ayes.
A letter from the Attorney to the Council regarding the
Robert Berry Bond matter and the Duane Hagen claim against
the Village was read and placed on file.
Motion by Malvin to offer to settle claim of Mr. Hagen
for $100.00. Seconded by Crane. 5 Ayes,
A letter from the County Welfare Department regarding
the employment of men on releif rolls was referred to the Attorney
for forwarding to County Board with a suggestion that they use
these men to clean Judicial Ditch #1.
Motion by Hodges to send work order to N.S.P. to have a
street light placed at the intersection of Bronson Drive and
Spring Lake Park Road. (10,000) lumen) as requested by petition.
Seconded by Sullivan. 5 Ayes.
Motion by Blanchard to sign checks at this meeting for the
second half of the monthly payroll. These checks, normally dated -
the last day of the month will be dated December 20, 1962
allowing the employees to cash these checks on that date.
Seconded by Malvin. 5 Ayes.
The Clerk was instructed to notify the Civil Defense
Department to obtain permission before expending any further
funds.
Motion by Blanchard to hire the firm of Peat, Marwich,
Mitchell and Company to audit the books. (limited general
examination ). Seconded by Crane. 5 Ayes.
Motion by Blanchard to pay bills resented.
Seconded by Hodges. (list attached) 5 Ayes,
Motion by Blanchard to close Village Office at 12:00 Noon on
December 24, 1962 and December 31, 1962. Seconded by Hodges. 5 Ayes.