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HomeMy WebLinkAbout06-10-1963 Council Minutes� 1 -, ; , � ., �,; ,r _, ',;.r 1, _:.i _��'._., �:;';s . , ; . CI ,VIi,1..:U.� vF O�Ua+G =:tTN-'��. 1G ,1g63 , ,__• . _�._�;,.: .� ;:, .1'ed the meeting to order •�.t 7 : 35 P.Ni. :' �- '' ilo�ving Trustees �;ere ure:�ent :R.PJ7.Fr:�nzel, C .R. �ua,dy, and �t,�:; .�iagley. J.G.Bennett,Jr. arrived a,t g :15 P.I',i. P�Tinutes T�ie minutes of regular meeting held l�iay 27 ,1963 were re�.d, correctc;d and api�roved as corrected. SU�DIVISION _ 0. x. I'�i0NR0.0 � � :� re:�uest by 0. �. I��Ionroe for approval of a subdivision of �4 3 acre parcel of land in tne 5.�.7.4 of the S.L.� Sect. 32 ,T.11£3, e i�.23 into two lots , one of 4vhich is less than one acre in si�e dnd less than 140 ft. in width as required by the Code, was re- ftrred to the Planning Commission for study and recommendation � as to whether or not a v�.riance of the lot size requi�ements is justified. SUBDIVISION - H1iTriFTOTd �iII,LS ��illiara Tum� submitted a proposal for lakesYiore assacia- tion made up of future property owners in the proposed Hampton Hills Subdivision. Considerable cliscussion resulted in the appointment of a co�ittee , made up of J .G.Bennet, :�. J.Russell �_�nd N.I,.IJevrhall,Jr. ,Villa�e 1�tty. to study tiiis ��nd :�.n�y other �ostiible solution to the problern of the disposition of the �mith' s 13ay l��ke front��.�;e involved in the proposed H�,m:�tori �Iills r1�4t. The cor�itt�e is to recoznmend to th� Council a course of Lction by the June 24t�i re�ular r�eeting. SP��CI�Z US_� P���;IIT-K_���T �!_:�L I,IC �T�r�;�-D_�.':' :.y�LR P.ir. ��rt ���,nsen,representin� :Dr.��.C .'�'lalker,Jr. , subrnitted the Doctor' s reque�t for a kennel license <�nd �z special use 1 e.r- r�it to operate a kennel on I,ot 14 ,Orch��.rd I'��.rk. The propert� is �oned residenti�l. Ba�ley ��ioved to apl�rove tYie ��rn��osal in prin- ciple , :;ubject to revie��r and approv�..l l�y the Vi�_la�,e �ittorney of -:.n agreement on a speci�.l u�e perrnit wic�� a �o�r �yr�,•_�.r tiz.�e liruit. ��.�e �:i�;.tter ,� ;;ecun�;ed b �uad �.rd c�_rri��;.. � Y Y ♦ �: �'�:T�;ING GF }3IJS ' _ 'i SE's'1L�tS ��� T��_:1�TI,i�;NT 1�I,='�11T + :'��e :;le-rii �r�.��:nted l�ffidavits of Yublic�.tion in tile of�'i- ci�:,l �le��vsp�.per �zrd in t?��e Construction Bulletin of a ilotice tra �::ontractors to subrnit bicls for the corls�ruc�ion of 63 ��iP l, 63 I:� 1, 63 TS l, 6� TS 2 , 63 ZS 1, 63 LS 2 .::.n.c� 63 TI,� 1. Said �affi- d�,vits ;�xaere ex .;.lined, ap��roved ��.nd orclered filed. Tlie i�iayor tiien announced th��t tne meetin� ti��as open for tYie ��urpose of opening :.rd considerin�; s�.id bids ; �:tr�d the Clerk �,nnounced tYiat 'r�e �lad °eceived 10 bids for �aid �:%ork �r�}:iicri, u�,on bein� o�en�d , tivere ;�.;�nd to be as follow.� : ._� ;>r ���_;�:�;��� ., STP 1 �3I�S SCHLllUI,�, �sID �i�ICi, � �'riel��s-:�r �k e ;�1, Yeoman Bros. � 151,000 � _�bbott,l�rne , Sc��v�indt " " 15> ,871 P��ge 1 ra�e 2 �� � � � =�'`- y'�--�.�,i ....` �?�. T 1':T: _r�., ��i� ��i�`��,�?.T� UT :_i L�' �9C�? / H' GL L__ , rI , J � N.`�P;TL �'F �3IDD��� 63 STP 1 Bid� �;.; _;:��' -L.�; LS�:� :L,, i�ct�n �on.;truction ;�1, Yeom�.tn Br_ os. � 15C , 1� ' Johnson,Drake &: i'i�er " " 166 ,1�`� i Tr�cIienzie ,H�,gue Y- Gilles " " 174 ,200 �'��el_ s��r=�:xe �2 ����lker �'rocess 169,�00 �cton �onstruction " " 163 , 916 John.>on,Drake �, Piper " " 167,4C�='� P�,ZcKenzie ,�ia�ue �; Gilles " " 184 , 6G� • �3ids for 63 Is l, 63 TS l, 63 TS 2 , 63 I,s 1, 63 I:S 2 and � 63 Tls l. PT �P,i� C-F I'sI��_�i� ��':1��U LL �3I�) Pi�I C ; • Phelps -�Urake B��.se contr�.ct price 4u 499, 9��.G6 Swanson �:xcavating " 513,226.19 Nodland Construction " 515 ,30I.00 NTc�onald-Luben " 527,427.40 Northern Contracting " 610, 382.¢0 Barb�,rossa r�, Sons " 651,3�1.08 The bids were turned over to the e�}gineer for compilatiori and study, and said engineer was directed to report to the Council at a later meeting. D�iTr� OF SPECII�I, Ivi����TING The Council agreed to meet on Thursday, June 13 ,1963 at . 7 : 30 P.1��7. to further consider the bids submitted for sanit��ry sewer �,nd trea.tment plant construction. BLL1t LIC�;id��;> �, ;��T-U�' P�'„tl�,iI TS �uady movec� to issue on and off sale 3.2 beer licens�s �er Chapter 41 of the T�iunicipal Code arc�. set-up �._�� ,.-�.;�..; �= .' ':;- A �::r s 43 of the Code to the follovring applicants : Jacx �;J. .�kre Lkre ' s Knotty �'inF.� � Darrel �. I,aken Navarre Inn S .A.Kole , Tre�,s . , til�.yzat�. Country Cl«.� • mhe motion w«s seconded by �3ennett ��nd c�.z°r��_iea. CO��dV��T1TI0N-I,�nGU�; OF I��iIN�T�;.�OT1i IviU1��ICIP��LITI�;S �u�,dy moved to �,pprove the attenc�arice of Kenneth Turnh�,m � at t�le Converitiori of trie I,e�.�;ue of I�.Iir�nesota T��Iunicipalities :.�t r��ank�.to �ritn an expen. -. i_ :, � � , , ,-, ' �: . , ' ,-,. -,, . :l_ _ ?_ N i . � � • • _ _ , ;� -. �-'a ,i �� L.L..�S � ._� �. . �.rj�.� . _.. ���r_,� �`� .. �.'�1.1.�� U �.:1���_.: 1.iy ��UJ _� FO�� BI�S-I'�iI,ICi� P,�TI�()L L�'�ii � ,:gley moved to ��.dvertise for Y�ias to b� t:-tken on June ;_� , 1�63 for �, nevr police p��trol c�,r. 'Ihe r:�otior: wu� �econded by �'r��,nzel �,nd C�.rried. �3IZZS Verified �.ccounts nurnbered 3487 throu�h 3542 inclusive ���ere reviev�ed. i� motion by Bagley to aprrove t�ie accounts arld �r�cer t1�em ���.ici_ w;->;; �econded by Franzel and c��rried. _.�J��Ulil��T,��iu�l' • � ._� ;.,�;_:; t�:i._ _,.. __.; j �u��ned �:�.t 10 : 30 I'. P". 1 • ^ _�____ _. . �. �.to��; � - �� oi ._.__.____ :i t t:3.i t : � ` ' �f��%���� � �). J. �n C1ez'k - � � • • r ►