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HomeMy WebLinkAboutgr00090_000027_pg522 MSP (Blanchard /Neisen) To approve the following bills: General Checks #5223 -5298, WS- MINN -45 Checks #094 and 095, Payroll Checks #2161 -2181, and Bond Checks #595 and 596. Total disbursements - $123,969.00 plus Check #096 transfer of $512.31 from WS- MINN -45 account to Sewer Bond closing out the special account. In addition $69,247.86 in investments (at cost) are transferred to the account. 5 Ayes MSP (Rustad /Blanchard) To approve Resolution #527 apportioning the assessments on Division #43161 for Herbst, Malvin, and Skiba. 5 Ayes MSP (Neisen /Rustad) To approve the installation of a street light approximately 220' West of the intersection of Longview and Red Oak Drive. 5 Ayes Clerk- Administrator Zylla announced that a notice of claim was received seeking $15,000 damages for injuries caused to Guy Clobes who reportedly suffered injuries when hitting a street depression on his motorcycle. Councilman Hodges' Report Councilman Hodges reported on the last Recreation Committee meeting and announced the coming meetings for July 13th and July 27th. MSP (Rustad /Blanchard) To approve the issuance of a building permit to Metro Metals to construct a 32 X 62.5 building on the Edgewood Junion High School property for use as a classroom, and to waive the permit fee. 5 Ayes Engineer Boehm's Report Engineer Boehm announced that a bid date has been set to seal coat approximately 1/3 to 1/2 of the Village streets for July 26th. A preconstruction conference was held with Johnson Brothers Construction Company regarding Project 1971 -1 and 71 -la in which he stated his desire to work 3 crews and finish construction in five weeks. The final inspection of HUD Project 1968 -3 was completed with Robert Greiling HUD field engineer. MSP (Rustad /Hodges) To release the $7,500 certified check of Peterson - Templin which was held in escrow pending completion of sodding and seeding. Seegar Swanson of Ehler and Associates appeared to request execution of the necessary resolutions for the sale of general improvement bonds. MSP (Rustad /Blanchard) To adopt Resolution #528 determining the total costs and calling for the sale of $655,000 improvement bonds for Project 1971 -1 and 71 -la plus the street improvement (not yet bid) on August 25th at 8 :00 P.M. The Council declined to spend $600 to have Moody's evaluate our financial position for the purpose of obtaining a higher bond rating unless Mr. Swanson feels it is a good possibility. MSP (Neisen /Blanchard) To adjourn at 9:20 P.M. espectfully Submitted, ennis S.. Zy L Clerk- Adminis`t`rator 5 Ayes 5 Ayes 5 Ayes