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- Page 2 - <br /> 11!INUTES OF A REGUI,AR �'r�ETING HELD P�iAY 25, 1g64 • <br /> • <br /> ��.CAVATE AND FILZ PE�i,:IT - NESZUrdD <br /> The recommendation of the Planning Commission concernirlg �:.�� <br /> excavation and f ill permit for Outlot #2 , Hampton Hills , w�.s <br /> read. Searles moved to approve the plan as outlined in the plarl <br /> submitted by 4Yilcox Excavating Company for Richard Neslund. <br /> The rsotion was seconded by Franzel and carried. <br /> APPOINTb4ENTS - PARK COPJIMISSION <br /> Franzel moved the appointment of the follo�F,in,�; to the Park <br /> Comrilission for the terms indicated: • <br /> Name Term Expires � <br /> l�2rs. Paige I,ehman January 1, 1965 <br /> Heinz Otto January l, 1966 �� <br /> Dr. Harold J. Panuska " " �' <br /> Robert Dorrel January 1, 1g67 <br /> Robert Dongoske " " " <br /> The motion was seconded by Quady and carried. <br /> BOARD OF REVIE�V <br /> The Board of Review� ��vill meet on July 10, 1964 , the date set b5T <br /> the Countyr Sunervisor of Assessments . Council set the time ��t <br /> 7 : 30 P.P�I. <br /> SAi�TITARY SE`;Y�R - 64-LS-1 <br /> Member Searles introduced the following resolution and moved its <br /> adoption: <br /> Resolution #51 <br /> Resolution Ordering Sanitary Sewer Improvement <br /> No. 64-ZS-1 <br /> f <br /> (See Resolution Book - Page 43) <br /> The motion for the adoption of the foregoing resolution was duly � <br /> seconded by member Quady; and upon a vote being t�.ken, the fo11o�F,T- <br /> ing rnembers voted in favor thereof: Ross, Franzel, Quady, Schmitt • <br /> and Searles, and the following members voted against the same: <br /> none , whereupon said resolution was declared passed and adopted. <br /> The engineer then presented his tabulation of bids received on <br /> May 18, 1g64 for construction of Sanitary Sewer Improvement <br /> No. 64-ZS-1, which bids were then considered by the Council. <br /> Member Franzel introdueed the following resolution and moved its <br /> adoption: <br /> Resolution #52 <br /> Resolution Awarding Contracts For Construction <br /> Of Sanitary �ewer Improvement 64-LS-1, Determining <br /> Total Cost and Calling For The Sale of Bonds . � <br /> (See Resolution Book - page 44) � <br />