CC_Minutes_1956_1203 - Laserfiche WebLink

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..~........ Ed Jather reported on his investj.gation as to the j'lstification in accepting a Quit ClaL~Deed for Lot 5, Block 9, in the James Third Addition, offered by Suburban Properties, Inc. He is of the opinion that lot 5 has no advantage unless the offer also incl~ded lot 6 immediately adjacent, which would cover the entire water storage area. 'I'his is agreeable Hith Sul'nrban Propert.ies. Carlson Hoved, HaJlunersten Seconded the ma',ter be referred to the Plæmin¡;; Cmnmission for a study as to use of the property. A letter 1'T3S read from the Hoseville Business Hen' s k~sociation asking the cooperation of the Council in obtaining water fer the Speed-C)-Lac Company, ,,:ho nlan on establishing their business in Roseville. C~œl~on Moved, Salverda Seconded the Council go on record as supporting the est3.blish1'lent of this business and that the MaYor and Cm rk be instracted to 'Hork ltTith the Roseville Business Men's Association in requesting approv:Ü ....rom the City of Ninneapolis ~or 1:later connections. Roll C'111 Ayes (5)-Nayes(0) . Banister Engineering submitted Chp.Jlge Order #1 and #2 of Project 5. 11cGee Hoved, HalTlmersten Seconded the Hayor a,nd CJe rk be authorized to e xe cute the chenge order as submitted. Roll Call Ayes (5)..Nayes (0). A letter was read from Banister Encineering Co. notifyinG the, Council that their inspector has inspected the lift station site, project #3, on the 21st of November, vÚÚch vIaS the scheduled completion date, and has found that all three S8'Hage pumps v¡ere operated under electric pO'iJer, and the lift station ,,\Jas f01md to be in the required usable condition. Banister Engineeri.'1g submitted a copy of a letter they have written to the Roselawn Cemetery, informL'1g them that Banister Engineering feel it proper that they make a matter of record, the information which Has furnished Banister by the Cemeter,y relative to needs for sewer service for ~,nd owned by the cemeteFJ. A letter was read from Bonister Engineering L'1 connection 'with the proposed sewer to serve the Detention Home. Included was a letter from 3ernard Troje, Executive Secretary of the City and County Detention and Workhouse Facility Commisdon, also enc1o~ed wo.s a copy of the minutes of th<: meetinÔrY held on November 1, 1956 relatlve to the proposed Sa1\Jer for the Clty and ounty Detention home. Kitts Moved, Hammersten Seconded the Attorney be 2.uthorized to prepare the necessary papers in cormection with service to the Detention Home. and that Banister Engineerinb be authorized to proceed with specifications for sewer service to tl1e Detention Home after the necessary pepers have been pre- pared by the attorney and checked. Roll Call Ayes (5)-Nayes (0). The. CJB rk read &'1 s.greement to be bet1,.reen the Victor Aòdin;: Nachine Co. and the Vil:/'3.ge of Roseville for the rGcent purchase of an adding Ì:í2lchine for the Lounge and Bar. Kitts Moved, McGee Seconded the agreement be Œntered into. Roll C211 Ayes (5~-Nayes (0). The Clerk re2.d an equipment maintenance agreement to be betl\Jeen the lEI1 Corp- or~tion and the Village of Roseville for the time clock purchased for the Lounge and Dar. HcGee ì'-Ioved, rlammersten Seconded the agreement be entered into. Roll Call Ayes (5)-Nayes (0). The Cle~k ~~ll have a check made on the time clock in the Village Hall. JIFßS 3RD OFFER SPEED-O-Lac C OHF ANY SElrffiR CHANGE ORDER Sl~;,j8~R PHOJECT #3 SEt·Œ..B. SJ£'~'¡E.Eì FOR DETEIJTION HONE A..DDING r1A_CHINE AGREELHJT TI>IE CLOCK IlGl~EEI;E~N' ~2 A letter ,,'Jas read from the Villa¡;e of Bloomington askinc: the council t s op~n~on BLOOì-'ITiIGTOJ as to their satisfaction ,,.;¡ith the services performed by Carl Gardner and Assoc. VL,LAGE }~Gee Moved, HQw~ersten Seconded the letter be referred to the Planning Commission LBTTER and that they be requested to draît a letter on the subject for the Village of Bloomington. Roll Cêl1 Ayes (5)-Nayes (0). The Clerk read specifications for proviè~g shelving for Liquor Store #3. L. Baulle-Nidi,,~ Fixture Co. 1,.J2.8 the only bidder. Carlson Moved, H8mmersten Seconded the contract be awarded to L. Paulle-Midway FL~ture Co. in the amount of 4390.00 and thüt they be instructed to proceed Hith instz.llation. Holl Call Ayes (5)-Nayes (0). Application H2S made by Northwestern Bell Telephone Co. to place a buried c~ble in Pascal Street between B'J.rke and Eldridge Avenues. The application ,-Till be BUP.JH-::D TE:L. C,~J3T]