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Mr. Hodges stated that after investigation of the Twelve
Oaks Park Site a request would be made of the Village Engineer to
do a topographical map of this park site.
A resolution regarding NSSSD utilizing their influence and
resources in obtaining a sewage outlet far the Village as soon
as possible was read.
Motion by Crane to adopt Resolution # 118.
Seconded by Hodges. 5 Ayes.
Motion by Sullivan to have the Clerk advertise for bids
on a used dump truck as soon as the-spees. were prepared.
Seconded by Blanchard. 5 Ayes.
The matter of water meter repair and testing service
to other Villages was discussed and the Council agreed that the
Village shall charge the same amount as the City of Minneapolis for
this service. The income from this source will be used to defray
the cost of this equipment.
The Fiscal Agent, Mr, Olson, stated that he would have a
report ready at the next regular meeting regarding the Water
Construction Funds.
The Engineer reported on the following items:
1. The County requirements for the rebuilding of county roads damaged
during construction are very strict and would entail quite an expense.
It is the belief of the Engineer that some sharing cost could be
arranged as the road would be better than original.
2. The matter of relocating N.S.P. power poles has not yet recieved
an answer but should have one by next meeting.
3. Soil tests needed to better estimate sewer and road construction
costs.
Motion by Crane to authorize the Engineer to have soil tests
taken at approximately 15 to 20 sites in the Village at a cost
not to exceed $750.00 . Seconded by Blanchard. 5 Ayes.
4. The N.S.P. Gas Company will relocate a line in the Hillview-
Quincy Area.
5. The Montgomery Construction Company filed their newly required
statement of witholding. ( on file)
The Engineer was instructed to investigate the ditches North
of Hillview Road project in proposed trailer park area and present
findings at public hearing if possible.
Clerk Blanchard left meeting at 10:17 P.M.
Motion by Sullivan to approve the Final Engineer's Estimate
on Water Project 1962 -2 and 3 to withold 10% fer clean -up in the
Spring. Seconded by Malvin. 4 Ayes. Motion carried.
The Deputy Clerk and Village Treasurer were instructed
to sell $10,000.00 of U.S. Treasury Bills from General Fund and
transfer $10,000.00 from the General Fund to the Water Construction
Fund.