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<br />-2-
<br />
<br />Flanc.c,:m Hoved, Heinecke Seconded, that street lights be
<br />installed 300 feet Hest of Rice Street on 'Torth TTcCarrons
<br />Blvd., at the intersection of Sheldon ant... Talisman at the
<br />intersection of Primrose and Rambler, and at the intersection
<br />of Avon and West County Road B in accordance Hith the reco~~-
<br />ondation of tho Village Engineer. Roll Call, Ayes (4) - Nays (0).
<br />
<br />Reinecke Hoved, Flanagan Seconded, that Change Order No. 1
<br />for Project No.4, Sanitary SG'Her Improvement NO.3, the
<br />Banister Engineering Company File 5902, be approved and the
<br />Iiayor and Clerk be authorized to sign all five copies.
<br />Roll Call, Ayes (4) - Nays (0).
<br />
<br />Eeinecke Hoved, FlanC'.gan Seconded, that Estimate Ho.. 7, and
<br />Final of Project No. 1+, Sanitary Smver Inprovomont No.3, in
<br />tho amount of ;':;7,860.13 be paid to the contractor, Beatson
<br />and Kelly, in accordance Hith tho recommendation of Banister
<br />Engineering Company dated November 27, 1961. Roll Call, AJ~s
<br />(h) -Nays (0).
<br />
<br />Flanagan l!loved, Heinecke Seconded, that the agreer:1ent betlveen
<br />the Villago of Eoseville and Hamsey County Library Board regard-
<br />ing the e::change of land at Hamline a.nd County lload B for con-
<br />struction of the Rallsey County Library be approved and the Hayor
<br />and Village Clerk be authorized to sign it. Roll Call, Ayes (4)
<br />Nays (0).
<br />
<br />Reinecke Hoved, HcGee Seconded, that the Village Clerk be
<br />authorized to advertise for bids for air condi ti oning of the
<br />Village Hall on tho basis of Alternate iI'1 in his report dated
<br />December 1, 1961. Roll Call, Ayes (h) - Na~rs (0)..
<br />
<br />Flanacan liioved, Iteinecko Seconded, that request by the Village
<br />Clerk for authorization to repurchase ::noo,ooo sel~er bonds at a
<br />discount figure of' :',?7h,000 be granted. Hon Call, Ayes (h) -
<br />F,,',,~ 1(1)
<br />...'jf....J,.Ju \./ 0
<br />
<br />Reinecke Noved, Flanagan Second.ed, that the Village CJerk be
<br />authorized to send out tendors for the purchase of S8\-wr bonds
<br />and that the date for roceiDt of tendeTs b\r the Village be set
<br />for Doc:ember 22, 1961. Hol] Call: Ayes (1+) - IJ,sys (0).
<br />
<br />Heinecke IIoved, Flanagan ;3econdod, that the 1ic8nso~; be
<br />approved.. H011 Call, lc;YBs Ch) - Nays (0)..
<br />
<br />T .
<br />. Jlcenses
<br />
<br />Heating
<br />
<br />Christmas Tree
<br />
<br />IIicluost Sheet Notal 1iIork~)
<br />
<br />Don C. Crandall
<br />
<br />IN~1TALL.ArfIOH
<br />() F S Tm;l:T
<br />LIGH'i'S
<br />
<br />CHAT.JGE onDEn
<br />NO.1 PROJECT NO. h
<br />SAlE TAlty SElJER
<br />TI:jPEOVLl\IENT NO. 3
<br />
<br />ESTIHl'l.TE NO. 7
<br />AND FINAL, PROJECT
<br />NO. L~, SANITAHY
<br />SETJIDR HIFIlOVEI'JTIDNT
<br />NO.3
<br />
<br />[\.GIlEElciJ"LN'J' TIITH
<br />11fJ,ISEY COD NTY
<br />LIBRAHY BOAED
<br />
<br />AIH CONDITIONING
<br />
<br />ID~G r{JI~ c Hi-~SI~ C Ii~
<br />
<br />SElJIm BONDS
<br />
<br />BOI\JI) TISt,TDERS
<br />
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