HomeMy WebLinkAbout06-10-1963 Council Minutes�
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=: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��;..
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♦ �: �'�: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
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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_ :, � � , , ,-, ' �: . , '
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_� 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.
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� ._� ;.,�;_:; t�:i._ _,.. __.; j �u��ned �:�.t 10 : 30 I'. P".
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