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1973-10-16� f VILLAGE OF IfFFI COTI. k1EI GIDS DAKOTA COt7!yP , MI NINESOTA AGENDA. October 16, 1973 8500 P.M. i 1. Call to Order. 2. Roll Call. 3. Bid Award -- Rogers Lake Level Control Project (imp. No. 72, Proj. No. 4). ReCoMm-Mmd Bid Award Assuming Bid is Approved by MHD and Buzau of Public Roads. C3, d -ra b, sh�e-I - h.,�6,d 4. Bial Opening and Bid Award -- Temporary Improvewnt Bonds. Larry Shaughnessy will, be present. S. Old Business a. Hearing -- Dutch Elm Disease Control. (Continued from September 4.) 1 -1---4-ler-�'o.� Jok, N• Y�.tr� 6. Communications a. Notice of Metropolitan League of Municipalities Meeting on Labor Relations. b. Police Department Monthly Report, September, 1973. c . Fire De ¢q, t Mony Rors, Sepr, 1973. ; c (a' 7. N! BusinZey*l --- m� Cps. oK LC Lef/ss irnicose Cas EQ zrrwin Sell kE}e� b s� leech-ie� on A-ssessmen-Js. a. Request for Approial of Final Plat, Eagle Ridge West. b. Request for Approval of Building Plans,, Lee's Floor and Janitor Company. Public �}, a// %%Y� I" e a u 5c S ! v r s7< nmr- Village Administrator a. Memo on Water Service to Lilydale Properties. 4,ZveV FrS�7�i'�/c/ Ti TXVAtees a, ���fer �n Couvt«Iman Los(edev\ re : en �nPe✓�n9 5���r rar� (f ua�oa�. b. �e;�ti od• C;�mn lislQlopr re$ QesedercF�?nstfec--kmn Village Attorney end'^eef'°3 Village Engineer Village Cleric -Treasurer a. Approval of List of Election Judges and Ele on Peace Officers. (Available Tuesday.) i%,rc o4e7 b. Set Date for Election Canvassing Board Maeting. If Agenda. -2-- October 9, 1973 8. Approval, of the List of Claims. 9. Approval of Licenses. Prestige Construction, Inc. General Contractor License 10. Adjourn. LIST OF CLAIMS SUBMITTED TO THE COUNCIL FOR APPROVAL October 16, 1973 j. .DS 12-3T- $ 5,964.88 American National Bank and Trust Temporary Improvement Company Bonds Dtd 11-1-71 1232 11,929.75 American National Bank anti Trust Temporary Improvement Company Bonds Dtd 11-1-72 PROJECTS 1233 $ 338.59 771.58 614.14 231.30 1234: 25.59 24.47 16.41 16.40 19.54 18 49 Bettenburg Townsend Stolte & Comb, Inc. tt tt M M 13 A tt w It n it of Sun Newspapers Inc. p of it It to to to is a to, It n to of :t n to it it of i FE01i 4.'.REVFWUE SHARING 12 3A;;'::. , 7 30w 6 0 Motorola Inc. PARit,, B�Nia .ISSUE ___1_34.25 1267;.• ?a'; :'10,980400 PAYRQLY;. . 2229. Vii. ' 7,152.68 ADMZNISTRATION U33. 600.00 1234; 't. �; 59.70 12351,.'..: 120.00 1236:1. , 50.05 1237 418.27 1238.* 45.00 1239 300.00 1240: 16.26 1241 327.75 1263 5.50 1264 18.75 '1165 40.00 ICE DEPARTMENT Miller -Davis Company supplies 1243 336.15 1244 185.04 Bettenburg,Townsend Stolte & Comb Henry 0. Mikkelson Mid Amerce, .State Bank Bettenb*wZq , Townsend Stolte & Comb Sun Newspapers Inc. Treasurer, City of Minneapolis: Internatioual Business Machines Corporation Inspection Costs 72-2 Inspection Costs 72-5 Inspection Costs.72-6 Inspection Costs 72-8 Notice of Hearing 72-2 Notice of Hearing 72-•5 Notice of Hearing 72-,i6 Notice of Hearing 12-7 Jotice of Hearing 72-8 Adv. for Bids 7.2-4% Ra&o Equipment Potr: Res. 73=68. Engineering Costs Partial Payment Noy. 1 Park ",ro ject No. '2 Net Payrokl for '10 15 ,73 Retainer Pubs. cation of Ord. 4#111 Employment W:th Uibin Corps - Jcnes Berg Maintenance A.treement Orvil J. Johnson Expenses at IC -1A Conf.. & LMM Meetirj Metro Copier Products Inc. Copy Paper & Toxer Midwest Planning and Research,. Inc. Retainer - 9,/73 Miller -Davis Company supplies Oak Crest Kennels Retainer, Board & Time September, 197. Northwestern Bell Telephone Co. Billing Harriett Olson, Village of Roseville Reservations for .,all U.S. Post Office Municipals Rangtit Postage City Motor Supply, Co. Inc. Repairs & Maintenanca► Fury Motors, Inc. Repairs & MainteAanca Standard Oil Division Amoco Oil Co. Gasoline Continued r' 'E DEPARTMEAT 3� 89.39 1245 2.62 1246 1.87 Northwestern Bell Telephone Co. Coast to Coast Stores Inter -City Automotive October 16, 1973 Billings Supplies Repairs & Maintenance ROAD Fe BRIDGE DEPARTMENT 1233 74.09 Bettenburg Townsend Stolte & Comb Inspections 1242 12.39 1244 167.31 1245 16.25 1247 1,499.52 1248 15.00 1249 11.80 1250 65.00 City Motor Supply, Co. Inc. Standard Oil Division Amoco Oil Coast to Co.ist Stores B -Tu -Mix Company Doddway Frame Alignment Inc. Farwell, Ozmun, Kirk & Co. Kelm Tree service 1251 52.00 Mendota Heights Rubbish Service 1252 31.58 Chas. Olson & Sons, Inc. 1253 145.04 J. L. Shiely Company 1258 81.30 General Tire Service PUBLIC UTILITIES DEPARTMENT Coating Supplies Co. Gasoline Supplies Asphalt - 1973 Seal Program 9/73 Repairs & Maintenance Supplies Removal of Tree & Clean Up - 9201 Apache Inc.Rubbish Removal Hydraulic Line & fittings Road Fill Repairs & Maintenance 1263 20.50 No western Bell Telephone Co. 1248 26.70 Doddway Frame Alignment Inc. 1 41.00 Mendota Heights Rubbish Service Inc. i..28 79.90 General Tire Service 1254 368.50 Board of Water Commissioners 1255 76.40 Van Paper Company PARKS DEPARTMEAT 1242--____-12_.3_9 City Motor Supply, Co. Inc. 1245 2.55 Coast to Coast Stores 1256 14.15 Arrow Mower Service 1257 55.00 Carlson Tractor & Equipment Co. 1259 77.95 RAR Products, Inc. 1260 9.29 Twin City Auto Glass, Inc. 1261 7.52 Twin City Glass and Paint Co., Inc. 1262 24.00 Valley Equipment Co. Billing Repairs & Maintenance Rubbish Removal Repairs & Maintenance Repair of Service Connection - 595 Hwy 110 Supplies Supplies Supplies Repairs & Maintenance Repairs & Maintenance Supplies Repairs & Maintenance Repairs & Maintenance Repairs & Maintenance ADMINISTRATION (cont'd) 1296 23.00 State of Minnesota, Documents Section (1) set of the 1973 MINNESOTA SESSION LAWS BID TABULATION PROJECT Roger's Lake Overflow (Imp. 72, Proi. 4) LOCATION Hendota Heights, Minnesota OWNER Village of Mendota Heights PROJECT No: 7118 Sheet I r7AIVL) our BID DATE October 12, 1973. TIMI 11:00 A.M., C.D.S.T. RECORDED BY CONTRACTOR BASE BID of 2 START DATE r7AIVL) our BID DATE October 12, 1973. TIMI 11:00 A.M., C.D.S.T. RECORDED BY CONTRACTOR BASE BID CK or BB START DATE COMP, -DATE Lametti & Sons, Inc., St. Paul, Minn. $141,620.00 BB 10 days 6/30/74 Cris Construction Co., Eden Prairie, Minn. 157,755.20 BB 10 days 6/30/74 C.S. McCrossan, Inc., Osseo, Minn. 171,134.00 BB 10 days 6/30/74 Orfei & Sons, Inc. Saint Paul, Minn. 177,869.96 BB 10 days 6/30/74 Netro Engineering, Inc., Minneapolis, Minn. 179,508.90 BB 10 days 6/30/74 Robert 1-1. Moore Co., Saint Paul, Minn. 180,854.50 BB 10 days 6/30/74 Orvedahl Construction Co., Minneapolis, Mn. 185,234.00 BB 10 days 6/30/74 A.J. Chromy Construction Co., Eden Prairie 186,335.30 1313 10 days 6/30/74 Park Construct ion Co., Minneapolis',, Minn. 188,401.21 BB 10 days 6/30/74 F. Morettini Const. Co., Saint Paul, Minn. 188,669.10 BB 10 days 6/30/74 Northern Contracting Co., Hopkins, t4inn. 196,390.50 BB 10 days 6/30/7A 4 Shafer Contracting Co., Shafer, Minn 211,949.55 1313 10 days 6/30/74 Walbon Excavating Co., Minneapolis, Minn 218,602.50 BB 110 days 16/30/74 RT';F.0 FARM Nn- M17 IN BID TABULATION PROJECT Roger's Lake Overflow (Imp. 72, Proj. 4) LOCATION Mendota Heights, Minnesota OWNER Village of Mendota Heights PROJECT NO: 7118 Sheet 2 of 2 BID DATE October 12, 1973 TIME 11:00 A.M., C.D.S.T. RECORDED BY CONTRACTOR BASE BID CK or BB START DATE COMP. DATE Nodland Associates, Inc., Alexandria, flinn. $235,732.00 BB 10 days 6/30/74 QTCrr CnOM Mn JA17 Sheet of PROJECT -Roger's Lake Overflow (Imp. 72,-Proj. 4) BID DATE October 12, 1973 LOCATION Mendota Heights, Minnesota TIME 11:00 A.M., C.D.S.17 OWNER Village of r1endota Heights RECORDED BY PROJECT Np 7118 ,r�Ze le 7e CONTRACTOR BASE BID CK or BB START DATE COMP, DATE Alexander Const. Co., Apple Valley, Mn. Bi -Con Const. Co., Saint Paul, Mn. 1_6mettti & Sons, Inc., St. ;Papl , Mn. C. S. McCrossan, Inc., Osseo, [in. !Ietro Engineering, Inc., J11inneapolis, tin. F. 11orettini Const.. Co., St. Paul, !1n. Nod.land Associates, Inc., Alexandria, 'in. 'lorthern Contracting Co., Hopkins, tin. Orfei & Sons, Inc., St. Paul, Mn. Orvedahl Const. Co., Ilinneapolis, I -In. Park Const. Co., Minneapolis, Mn. Shafer Contracting Co., Shafer, Mn. � , 7 Wal bon Excavating Co., Minneapolis, Mn. clzz � BID TABULATION PROJECT Roger's Lake Overflow (Imp. 72, Proj. 4) LOCATION 'lendota Heights, Minnesota OWNER Village of flendota Heights PROJECT NO: 7118 Sheet of BID DATE October 12, 1973. TIME 97 .- TIME 11:00 A.M., C.D.S.T. RECORDED BY v CONTRACTOR BASE BID CK or BB START DATE COMP. DATE West Suburban Utility Contrac.,Eden Prairie / "'k ke A. J. Chromy Construction Co. fjdjEl��� 3'V ng,74- 1,5 L�-O—'o W A 4r: �' s•' [,!'..� ,r= ,St . �'• '�' `!,' �.,y.�'!, ix. d .•,. Fr y, `' - '',«,• j ' V .. . } .. { r' 'i^ « , it'rt, Y ?.},'A, �\ , y. i ty A y V•• 4 ,•v" _+r �5'iF p �VQ`fw.• + st; �'v;'tvr'h',. _' : %r ' �•, t'j.i'r•, ;';}�`ta`,:,�3.�. "Fr ;• til r���:t.?t','.:: ., • 7, ?.. -OCT 1 s 1973 4.• v , '• , . 'y�+l �'. a .. , .. e . "• 1i ND 3g7tr, ;`.Y :'?'tea• ' •r ,, t {, 4 `.;r�.i. � �'at�rAif •�;• __ ..--.�-�•^ t « ` ,}�. HOUSE OF REPRESENTATIVES j :< October 15 , 1973 MEMORANDUM -Y. TO: Elected Officials and Interested Citizens of the Metropolitan^ Area "SUBJECT: trLegislative~Hearing on *Metropolitan Issues ,'''< t ` ' , r + i~. It of .i :u ..a '. •• + e i e(:i 'JY As you are probably aware; the -Subcommittee on the Metropolitan Council has•. ,- • � , f been holding, a series of background meetings in preparation for its task of preparing recommendations to the Metropolitan and Urban Affairs Committee concerning the structure and responsibility -of metropolitan governmental agencies in the Twin Cities area. 'It is intended that the seventh in this series of meetings ' be oriented toward the identification of issues and priorities to be dealt with on a metropolitan basis and governmental structures to deal with those issues.' ' You.are invited to participate in this process by..speaking to the subcommittee,at its next meeting: }zt Date: Wednesday, October 24, 1973.'' �' �• r''` Time: • 7:30 p.m ;' •^cf .Location: Blaine City Hall's Court Room F_ 9150 Central Avenue N. E.<`' Blaine, Minnesota {tet ..•• •, ,, - ,•• ,_r -. Fallowing is a list of issues reflecting legislative proposals at the last session .'>A L`~ that the committee may deal with. You are invited to comment to the committee concerning one or more of these issues., Structural, issues to consider are: Sewer System " y ..• Airports Transportation ' Mosquito Control } Parks and Open Space , r, Others ;. Housing General Metropolitan Council responsibilities to consider are: _ Basic Purpose. . ' Research q ` Review Authority Others.# Planning (including local planning . assistance and metropolitan growth 'policies) - ..z • ' . • " •,�_Y Jam// � ����" '' r T ', v .r • ` ' y` 1 l'``} ZZ :s '• ,. .,;fix-: � `. ', "^ : ;' ., \ ,' ' y. - . i T • r y In order to assure that everyone +has an opportunity to participate, I would, like "fib y . to call your attention to the following: ; 1) Please prepare your remarks to fit a-five-minute time period. Copies of presentations would be helpful to the committee. 2) Please call the committee-secretary, and inform her of your intent to speak: Cheri Fitzgerald, 296-4366. x I look+ forward to seeing you at the hearing. Richard J. Menke, Representative District 36B Subcommittee Chairman r n RJM:im 4x,, " + ,• •�,, n{�}�1Y `, > .. • + v. a - i+.Y . " • '• " '"i ,'.' ,+ __ - = ,.'` a ri " * ..' d d U � a` °' _ --- . _ . . N . � °' � j z ¢. .- L'- � o = � m c7 <n � Z � il J � " 7 Q = = O] S � ��.,� �, . = Q G m (� `� � o � o r ;: � � � N N w z 0 _ a M� W .__ � _ .._ _ .,.� _ : __._, _ , �, - i. �+ • T � �-�a/ �O 1 � 1 �{ � � � � O � � � � � � � � � 'ij C1� �", 'Ja U� � .i� O �i cd � -1-� � � � �i-� N � d% . 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