CC MINUTES 06251968 - Laserfiche WebLink

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-2- Mr. 2-Mr. Scarp and Mr. Heilman were present to present a revised building plan for their building on Anthony Lane. Mr. Scarp stated that he felt the plan workable with a modification of the original building plan. He explained to the Council the nature of the business he and Mr. Heilman were engaged in. The new parking layout was discussed at length. Mayor O 'Connor moved and seconded by Councilman Dougherty that final approval be given the Scarp- Heilman addition providing for a modification of the building to provide for additional parking area. Motion Carried. The tabling action of the St. Anthony Shopping Center Sign by the Planning Board was discussed. No action was taken on the matter. Motion by Councilman Crouse and seconded by Councilman Springer that the final approval be given the Kylander plat and that the Mayor and Clerk be authorized to si gi the final plat on behalf of the Village. Motion Carried. Mayor O'Connor moved and seconded by Councilman Crouse that a suitable plaque be ordered in recognition of Mr. Lyle Elam's service as the first Village Municipal Judge and as a member of the Planning Board upon his leaving St. Anthony for a position in Baltimore, Maryland. Motion Carried. A review of bids for the Improvement of Silver Lane opened at 12:00 o'clock noon on June 24, 1968, is as follows: Palda 6 Sons Inc. $77,656.94 Concrete Surfacing Victor Carlson & Sons 85,690.00 Concrete Surfacing Hennepin Blacktopping Co. Inc. 52,500.00 Asphalt Surfacing Dunkley Surfacing So, Inc. 47,607.14 Asphalt Surfacing Arnold Beckman 84,675.60 Concrete Surfacing After discussion, Councilman Crouse moved and seconded by Mayor O'Connor that the bid of Dunkley Surfacing Co. Inc. in the amount of $47,607.14 for the asphalt surfacing of Silver Lane east of Silver Lake Road be accepted with a completion date of September 1, 1968. Motion Carried. Motion by Councilman Dougherty and seconded by Mayor O'Connor that an acturial study for the Fire Department Pension Fund be approved in the amount of $750.00, said amount to be paid by the general fund. • Motion Carried. After discussion, Councilman Crouse moved and seconded by Councilman Dougherty that the Village enter into agreement with the Hennepin County Sheriff's office per mutual aid agreement with the stipulation that the Village Manager be named as the requesting and responding authority. Motion Carried.