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<br /> � :'�1INUTES OF A REGi1LAR P•tEETING HELD `1AY 10 , 1971 Page 2
<br /> � :1cCarthy moved, Franzel seconded, that the PUBLIC HEARING DATE
<br /> � preliminary report from the Village Engineer Fagerness Foint iVater
<br /> be approved and a public liearin� in the Extension
<br /> � Council Cliambers for ��londay, "Iay 24 , 1971
<br /> at R : 00 P."�1, concerning water extension for
<br /> • Fagerness Point, be ordered. �iotion,
<br /> • Ayes (3) - Nays (0) ,
<br /> � Franzel moved, �icCarthy seconded, that Ralph PARK PROPERTY
<br /> � �iartin be appointed to take purchase agreement
<br /> options on the Kunz and Kraemer properties
<br /> � for Highwood and I-tacl:berry parks . 'iotion,
<br /> Ayes (3) - Nays (0) .
<br /> •
<br /> � Franzel moved, PicCarthy seconded, that the UTILITY PER"ZIT
<br /> � request of the Tlinneapolis Gas Company "iinnegasco
<br /> to place a gas main on Crystal Place ,
<br /> � Job S-83, 1971 , be appraved. T�Iotion,
<br /> Ayes (3) - Nays (0) .
<br /> •
<br /> � 'IcCarthy moved, Oberhauser seconded, that ORDINANCE N0. 131
<br /> � Ordinance No. 23i , An Ordinance Renaming Renaming Streets
<br /> Orono Streets That Extend Into The E�illage
<br /> � Of `Tedina, be adopte�.. "lotion, Ayes (3) -
<br /> Nays (0) .
<br /> •
<br /> • �-IcCarthy moved, Oberhauser seconcled, tliat SALARY ADJUST�TENT
<br /> � salary of Joanne Lattin, Village Treasurer, Village Treasurer
<br /> be adjtxsted to �3. 50 �er liour.'effective
<br /> � ,Iay 10, 1971. i.iotion, Ayes (2) - Nays (1) .
<br /> Franzel Nay.
<br /> �
<br /> • :IcCarthy moved, Franzel seconded, that the CONTRACTOR'S ESTI'tATE N11
<br /> Contractor' s Estimate #11 , G. L. Contracting, G. L. Contracting
<br /> � be paid. ��iotion, Ayes (3) - Nays (0) .
<br /> !
<br /> � Franzel moved, 1•�cCarthy seconded, that CI�ANGE ORDER �il
<br /> C�iange Order #1, P•tetro Contracting, be i�4etro Car.tracting
<br /> � approved. Motion, Ayes (3) - Nays (0) .
<br /> •
<br /> Franzel moved, 1���cCarthy seconci.ed, that the CONTRACTOR'S ESTI?�tATES
<br /> � balance due on Contractor's Estimates #S-6• 7, #5-6- 7 - "�ietro Contracting
<br /> � 'letro Contracting, be pai�l. 'fotion ,
<br /> Ayes (3) - Nays (0) .
<br /> •
<br /> �icCarthy moved, Franzel seconc�ed, that the CONTRACTOR'S ESTI�IATE #
<br /> Contxactor's Estimate #1, Hoffman Bros , Inc. , Hoffman Bros . , Inc. 1
<br /> � be paid. Tlotion, Ayes (3) - Nays (0) .
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