12/27/1962 - 00023440�i �
RESOLUTION TRAN3FERRING FiTNDS:
Motion by Sheridan to adopt the above resolut3on. Seconded by Johanson.
Those voting in favor, Johanson� Sheridan,, Nee, Maynr Greig and Councilman
Wolke absent, There were not iour CounciIDmen present� so this resolution
did not pass.
CITY OFFICE HOURS FOR T� CHRISTMAS AND NEW YEAR HOT,IDAYS:
Counci]man Nee asked the Council if the City Hall could be closed the afternoon
o£ ➢ecember 2l�th and December 31st, 1962. Motion by Johanson to authorize the
closing of the City offices at noon on the aobve dates. Seconded'by Sheridan.
Upon a voice vote, there being no nays, the mation carried unanimously.
NOTICE OF CONTLST - GUBERNATORI9L EI.FCTION:
Mation by Johanson to take notn of thP notice �f contest for the oifice of
Governor� and that the City Cler'_�c be instructed to safeguard a13 necessary
records which may be in his possession. Seconded by Sheridan. Upon � voice
votei there being no navst the motion carried unanimously.
OBTAIN EASEMEIVTS FOR PROJEC^1 W-3LG - URTIV�RSITY AVENIIE°NORTA 'OF OSBOI�IE ROAD
AND �3RD AVENUE F`F�M UNIVBR�ITY AVENUE T� THE RAILROAD RIGHT-�7F-WAY:
Mr. Les Knutson oS Comstock and llavis� Inc. explained that an easement is
necessary tG install the water line for Project W-34 �1ong University Avenue
and also alor� 8jrd Avenue. Mr. Knutson stated that td7e property osmers would
not voluntarily grant this easement to the City. There was a discussion on
the assessments. It was pointed out that the �ssessments for mains had been
levied on th�s propertyy but not the lateral £or connecting onto the line.
Mr. Knutson suggested that condemnation proceedings be started as snon as possible
as the contractor wotild like to do the work during the Winter months� and had
bids on that basis. Motion by Sheri3an to author�_ze the City of£icials to
proceed with necessary aequisition or condemnation of the essement neces'sary
£or the water line for Pro�ect W-34 on Universit,y Avenue and 83n3 Avenue North-
east. Seconded by dohanson. IIpon avoice vote, there be3ng no nays, the motion
carried unani,mously.
RECESS OF N�ETII�G:
There being no further businessy Act�ng Mayor Nee declated the meeting recessed
to such time as he would reconvene it. �
Respactfully submitted:
Marvir� . Brunse /1 ��
Secr�tary to the Council
1� v � " � �+�l�ti�_,
ACTING�j09�'R - W�i iam Nee
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COUI�ICIL MEETIIITG t2IFVUTES - DECEMBER 27� 1962 (RECESSED CDUNCIL MEETING OF
DSCEMBER 17s 1962).
Ma,yur Pro-tem Nee reconvened the meeting of December 17� 1962 at 7:15 P.M.
Mer�bers�present: Johanson� Wolke, Sheridan, Nee
Member absent: Grieig
RESOLIITION N0. 212-19b2 TR.ATISFERRING FUNDS:
Thc; City Manager read the above resolution. M�tion b;� Sheridan to adopt the
atove resol•ation. Seconded by Johanson. Uqon a voice vote� there being no na,yss
the motion carr�ed unanimously.
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OF STO�M SEi�R LINE - MELO➢Y MANOR ADDITION - E&
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Councilman Sheridan asked how the price o£ $73�500.00 was determined. Mr. Kohlan,
City Attorney� explained that it was the cost of the contract plus a flat percentage.
There was discussion on the background of this work and also, the method of assess�ng.
The �73�SOO.OU had been added to the cost of Projeet No. 21�-Ay and the totai cost had
been assassed to the total benefitted area. Mayor Pro-tem Nee stated that he had a
question as to whether or not this line should be a lateral rather than part o£ the
main, and questioned the 21� inch as the breaking point ior the main and lateral.
YRi]
AN AGR�,E'�NT TO ACQUIRE CEh"I'ASN
Mr. Kohlan� City Attorne,y� read the above resolntion and the agreement, Motion by
Johanson to adopt the above resolution. Seconded by Sheridan. Upon a voice vute�
there being no nays� the motion carried unanimo�.rly,
ADJOIIRNMENT:
There being no inrther business, Mapor Pro-tem Idee declared th� meeting adjourned.
Respectfully submitted:
Ma'rvi3ia0:A B unsel����
Secretary to the Coluicil
GOUN�IL MEETING - JANIIARY 2a 19b3
C�,�1��;��� � �-���
YJilliam Nee -�l�iyert � 0- TF1�I
The organiZational meeting of the City Council for January 2, 1963 was called
to order by Mayor Pro-tem Nee.
ROLL CALL:
Members present: Johanson, Sheridan� Wolkey Nee
Members abesnt: Greig
SWEARINGIN OF WILLIANI J. NEE AS MAYOR AN➢ GLEN W. JOHAN SON AS COUNCILMAN-AT-LARGE
BY CITY CLERK:
� Mr. William J� Nee was given the oath o£ office by the City C1erk and presented
with his certificate of election. Mr. Glen W. Johansnn was sworn in by the Cit�.
Clerk as Councilman-at-large and was presented his certificate of elaction.
RES"JLUTION N0. 1-1963 DECLARING A VACA.NCY �I THE CITY C�JUATCIL OF FRSDLr,Y FOR
C�UNCI�IAN OF THr, FIRST WARD:
The City Manager read the above resolution. Motion by Johanson to adopt the
above resolution. Seconded by Sheridan. Upon avoice vote� there bein� no nays?
the motion carried unanimously.
APPOIN'iT�IENTS:
Councilman Johanson stated that the floor should be open £or appointments, Motion
by Wolke to adopt Peter Brook� 7�50 Central Avenue Northeast, Pridleya Minnesota,