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The Mayor opened the Public Hearing regarding the former
Lambert Property North of the Village Hall.
The Clerk read the published and mailed legal notice and
stated that all forms were in order.
The Mayor called for pro or con opinions on this matter.
No one wished to make a statement. The mayor closed the hearing.
Motion by La Vaque to rezone the IT/ Quarter of the NW Quarter
Section # 8, Township 33, Range 23, except the South 15 acres thereof
and except the West 388.5 feet thereof and except the East 541.96 feet
thereof and the Vjest 930.46 feet of the North 321.5 feet thereof subject
to County Road I, upon approval of application of a building permit.
Seconded by Hodges. 4 Ayes.
Motion by Rustad to approve preliminary Plat Plans for above
property. (copy on file) Seconded by La Vaque. 4 Ayes.
The Mayor opened the Public Hearing on the road improvement
project for Johnson Terrace Addition. The Clerk read the published
and mailed legal notice. The Mayor called for opinions, pro or con,
on the subject. Several questionswere raised and answered. The Mayor
closed the hearing.
Motion by Rustad to order improvement and direct the Engineer
to request County to do this work, eliminating the East -West portion
of Johnson Drive. Seconded by Hodges.
The Clerk stated that there was not sufficient funds in the
Road .and Bridge Fund account to pay for this project. Roll Call on
motion: Blanchard, La Vaque, Hodges - Naye - - Rustad Aye.
After some discussion as to procedure: Motion by Rustad to order
improvement and have Village Engineer request county to do this work.
Project financing to be borrowed from Water Utility Fund at 3% interest
on loan to Road and Bridge Fund. Seconded by Blanchard. 4 Ayes.
Motion by Blanchard to pay bills submitted totaling
3,991.41 Seconded by Rustad. 4 Ayes.
Motion by Blanchard to approve licenses submitted.
(list attached) Seconded by Rustad.
4 Ayes.
Motion by Blanchard upon advise from the Fiscal Consultant
that on Tuesday, the 14th of July, 1964 at 8:00 P.M. the Council will
receive, open and consider sealed bids for the purchase of $1,575,000
General Obligation Temporary Improvement Bonds of the Village to be
issued pursuant to Minnesota Statutes, Section 429.091, Subdivision
# 3 for the purpose of financing part of the cost of a sanitary sewer
improvement for said Village. Said bonds vill be dated August 1, 1964
in denominations to be specified by the purchaser will mature on August
1, 1966 without option of prior payment and will bear interest at a rate
to be designated by the purchaser in multiples of % or 1/10 of 1%
per annum payable on February 1, 1965 and semiannually thereafter
on each August 1 and February 1. All Bonds shall bear interest at a
single basic rate from date of issue until paid, but in additon may bear
interest at an additional rate for a limited period in total amount
nct to exceed $15,750 interest at such additional rate to be represented
by "B" Coupons. Principal and interest will be payable at a suitable
bank to be designated by the purchaser. The Motion was seconded
by La Vaque. 4 Ayes.