1972-04-04 Council minutesPage 19
April 4, 1972
ORDERING Acting Mayor Lockwood moved adoption of RESOLUTION
STORM SEWER NO. 471 entitled "RESOLUTION ORDERING STORM SEWER
SOUTH PLAZA IMPROVEMENTS TO SERVE CERTAIN PROPERTIES TO THE
NORTH OF FRIENDLY HILLS REARRANGEMENT ". Motion
seconded by Councilman Wahl.
Ayes - 5
Nays - 0
BID AWARD
Ayes - 5
Nays - 0
BID OPENING
Mayor Huber moved adoption of RESOLUTION NO. 472
entitled "RESOLUTION ACCEPTING BIDS AND AWARDING
CONTRACT FOR CONSTRUCTION OF SANITARY AND STORM
SEWER, WATER MAINS, STREET, CURB AND GUTTER IMPROVE-
MENTS TO SERVE CERTAIN PROPERTIES TO THE NORTH OF
FRIENDLY HILLS REARRANGEMENT ". Motion seconded by
Councilman Wahl.
Acting Mayor Lockwood instructed Mr. Lawrence
Shaughnessy, Jr. the Village Financial Advisor and
Clerk - Treasurer Radabaugh to open the sealed bids
for the purchase of $300,000 Trunk Sewer Improve-
ment Bonds and $480,000 Park Bonds. Bids opened
and recorded were as follows:
Name of Bidder
Trunk Sewer Improvement Bonds:
American National Bank & Trust Co.
St. Paul, Minnesota
Dain, Kalman & Quail
Minneapolis, Minnesota
Banc Northwest
Minneapolis, Minnesota
First National Bank
St. Paul, Minnesota
Minneapolis, Minnesota
Park Bonds:
American National Bank & Trust Co.
St. Paul, Minnesota
Dain, Kalman & Quail
Minneapolis, Minnesota
Banc Northwest
Minneapolis, Minnesota
First National Bank
St. Paul, Minnesota
Minneapolis, Minnesota
Effective Interest Rate
4.8716%
4.809523%
4.89226%
4.7363095%
5.51737%
5.56115%
5.595589%
5.4772%
Page 23
April 4, 1972
BEER Councilman Gutzmer moved an "Off" & "On" Sale Malt
LICENSE Beverage License be granted to Par 3 Golf, Inc.
Motion seconded by Councilman Lockwood.
Ayes - 5
Nays - 0
GENERAL Councilman Blair moved a Cement & Masonry License
LICENSE be granted to Accurate Foundations. Motion seconded
by Councilman Wahl.
Ayes - 5
Nays - 0
LIST OF
CLAIMS
Ayes - 5
Nays - 0
ADJOURN
Ayes - 5
Nays - 0
Mayor Huber moved the Council adopt the following
motion:
RESOLVED that the claims submitted to the Village
Council for payment, a summary of which is set forth
on the list attached hereto and identified as List of
Claims submitted for payment, April 4, 1972, having
been audited by the Village Council, be and are hereby
allowed and the Mayor and Clerk-Treasurer of the Village
of Mendota Heights are hereby authorized and directed
to issue Village checks in payment of said claims.
Motion seconded by Councilman Wahl.
There being no further business to come before the
Council, Councilman Blair moved the meeting be adjourned.
Motion seconded by Councilman Gutzmer.
Time of Adjournment: 12:42 A.
ATTEST:
Donald L. Huber, Mayor
"1 Radabaug Clerk-Treasurer