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<br />-6-
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<br />Planagan Hoved, Goodrich Seconded, that the Clerk be authorized to take
<br />.ds on the remodeling of the Council Chambers .\li th the alternate bid
<br />of storage over the halhray to be included separately. Holl Call,
<br />Ayes (4) - Nays (0).
<br />
<br />Flanagan Hoved, Heinecke Seconded, that the Council ratify the action
<br />of the Clerk in hiring Nrs. Harriet Olson to fill in the duties of
<br />Hazel Campbell during her illness and that he be authorized to h::eep her
<br />on that position until su eh time as HI's. Campbell can re turn to Hork.
<br />Roll Call, Ayes (4) - Nays (0).
<br />
<br />Reinecke Haved, Goodrich Seconded.? th2.t the Village CIerk, tho
<br />Village Engineer, and the Consulting Engineer be authorized to tour
<br />the facilities of the St 0 Paul 'dater Sy-stem to determine the adequacy
<br />of the l.later supply and that the sarne group also be authorized to check
<br />rates of other I-lu.nicipc,lities as a basis for determifling Hhat OU(' income
<br />m'l aht be. on ." 1],-i nlll"''''-'ol'i to f' Ct Dal,l 0.' e. ct'i on :"01] C,r,l -, ,", 'Te- a (!, \ -
<br />1J._b - ~ n .....__ ~,,-,C"l.1 -,-_8 .....~ 0 . .L. t..J_ C D1.1.J _ .:._. ~l,.. ~ Cl.__..L,c",j u ..!.j
<br />Nays (0).
<br />
<br />Goodrich Hoved, Flanaga,n Seconded, that the Cler:~ be authorized to
<br />transfer ::,,11:-337 c)~l from the Liquor }lund to "::.he General Fund. HoE Call,
<br />Ayes (4) - Nays (0).
<br />
<br />Reined::e !'loved, J?lanagan Seconded, that the salary of Honald Savard
<br />be increased from ~3)-+m+ per month to ;:~L94 per month; and the salary of
<br />Jim T~arson be increased from ~;469 to ~~h74 per month. Holl Can,
<br />'es (l.~) - Nays (0).
<br />
<br />Eeinecke Iioved, Gc)('d,"i ,Seconded~ thaT, 'I'ieso Electric Com;n.ny De
<br />the contract for the three ,phase ele ctric ser"'v"'i(~~(~ tel hand: 3J_rel1
<br />and air conditiom;(s from the suOply comi nc :Lnto the [ju:U. di1,_: cm tho :'3 C)': h
<br />side of the f::.re statixl :Ln the clJnount of :;Ut7.00. Holl Co.] ~ s (L; -
<br />lJ ays (0).
<br />
<br />
<br />Flanagan i'loved~ Goodrich Seconded
<br />;)269 paper cnttero RoJl Call)
<br />
<br />that the Clerk be authorized to buy the
<br />0,) - Nays (0).
<br />
<br />Flanagan l'Iove.d_~, I-?ei.ne~'l~,d SecoY1je(l~ tha's't,rG cii"rec".t and al}t}'}~~):(~:Lz..\.:~ ;~ih.(~
<br />Village Cle r':: to issue a jraf't for the Village of Eose,d.i'e L, th,=~ S' !iD of
<br />$1,h30.00, payabla to I.,eonard P. Z'iTieg and Huth Eo Z'i\lj.eg and JOc-L', C.
<br />n 1 d L" ~ j~' ";"'j (.. "'T "l/nl..~- 1 It' h
<br />1l.01v-,-an ,t.DGlr a',_, ~.... 'or i:.aSeri18rrG l'\lO. 1.U,,J..'1,; ana Cl..l.:30 Clar, 11;:;
<br />Village AttcI)"ney be aut.YlOrizedL0 ent8Y' into stipulation :3Et tling tJ18
<br />above matter on the.:3e terms. noll Call, Ayes (Lt) - Nays (0).
<br />
<br />Flanagan IIoved, Goodr:ich Seconded" that Easements Nos. 1602 and 1603
<br />in the amounts of 7S.00 to Hu.speck &: Sons, 75.00 +,,0 be paid D;mr.
<br />Realty COll and l~arl \le Dolan .for 7S000, in COno.elilll.ation of Easement..s
<br />Nos 0 1602 and HoLL CaD J flyr" s (h) - Nays (C).
<br />
<br />Flanagan Hoved,c Iieine::-cke Se..::ondod, that Easement No. 1006 in the amount
<br />of ~?ltl:) made payable to I~cecL C. QINeil and Louise H. DiHeil be pai1,cl,nd
<br />~-hat the bill in the a,mounr.: oJ' 065 be paid to tne St. Paul AbsL/'art 2.nd
<br />_tle Companyo Holl Call, . ( ) <m Nays (0).
<br />
<br />BIDS ON
<br />COUNCIL
<br />CHAHBEHS
<br />
<br />HAmrrET OlSON
<br />
<br />vIA TER
<br />CONNECTION
<br />
<br />TPJUJSF'ER OF
<br />HJNDS
<br />
<br />PO II CE
<br />SATjAHY
<br />
<br />TEPEE PHASE
<br />EECTT-UC
<br />
<br />SEn."'ilI CE
<br />
<br />PAPER OJ T TER
<br />
<br />EJ\~SEr.'J:B~ I-TT
<br />
<br />NO. 1605
<br />
<br />EI\.8EHENTS
<br />ITOS. 1602
<br />1603
<br />
<br />EASEHt<;NT
<br />NO. 1006
<br />
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