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<br />VILLAGE OF ROSEVILLE <br /> <br />)ecial Meeting of the Village Council, September 5, 19620 <br /> <br />The Village Council met on the above date with the following <br />members present: Hayor McGee, Trustees Goodrich and Kustermann. <br />Flanagan absent. Flanagan arrived at 9:05 P,Mo <br /> <br />Kustermann Moved, McGee Seconded, that Resolution Noo 596 ordering <br />Water Improvement 62-2 and ordering preparation of plans and <br />specifications therefor be adopted, Roll Call, Ayes (4) - Nays (0), <br /> <br />Flanagan Moved, Goodrich Seconded, that Resolution No, 597 relating <br />to the takeover of the Minnesota Water Company and appointment of an <br />arbitrator to represent the Village be adopted, Roll Call, Ayes (4) - <br />Nays (0), <br /> <br />Goodrich Moved, Kustermann Seconded, that Resolution Noo 598 <br />requesting a preliminary report for the Long Lake Road Improvement <br />between the south line of County Road C and the north line of County <br />Road B 2 extended be adoptedo Roll Call, Ayes (4) - Nays (0)0 <br /> <br />Flanagan Moved, Goodrich Seconded, that Resolution No, 599 <br />authorizing the payment of the Minnesota State Highway Department <br />for services on the Minnesota State Aid program be adopted, Roll <br />Call, Ayes (4) = Nays (0) 0 <br /> <br />-,odrich Moved, Kustermann Seconded, that Resolution Noo 600 <br />_cclaring cost to be assessed and ordering preparation of proposed <br />assessment roll for the Pascal Avenue Storm Drainage Improvement <br />be adoptedo Roll Call, Ayes (4) - Nays (0) 0 <br /> <br />Goodrich Moved, Flanagan Seconded, that the Village Administrator <br />Clerk be authorized to contract with the Minnesota Engineering Company <br />for the services of one instrumentman at $6050 per hour, two rodmen at <br />$4050 per hour and one draftsman at $5050 per houro Roll Call, <br />Ayes (4) = Nays (0)0 <br /> <br />Goodrich Moved, Flanagan Seconded, that the Village Clerk be authorized <br />to issue a draft in the amount of $10,874000 to the order of Richard E, <br />Klein, and that said draft be forwarded to the Village Attorney with <br />instructions to present it to Richard Klein upon Mro Klein's presenting <br />the Village with a Warranty Deed for Park Site No, 7-Bo Roll Call, <br />Ayes (4) - Nays (0)0 <br /> <br />Flanagan Moved, Goodrich Seconded, that the meeting be adjourned at <br />10:55 PoM. Roll Call, Ayes (4) - Nays (0)0 <br /> <br />rEST:~~~J <br /> <br />Cler <br /> <br />~7U c:~ <br /> <br />8: 00 P 0 ~1. <br /> <br />RESOLUTION <br />NOo 596 - WATER <br />IMPROVEMENT 62-2 <br /> <br />RESOLUTION <br />NO. 597 <br />mNNESOTA WATER <br />CO~1PANY TAKEOVER <br /> <br />RESOLUTION <br />NO. 598 <br />LONG LAKE ROAD <br /> <br />RESOLUTION NO, <br />599 <br />~IINNESOTA STATE <br />AID PROGRAM <br /> <br />RESOLUTION <br />NO, 600 <br />DECLARING COST <br />TO BE ASSESSED <br />AND ORDERING <br />PREPARATION OF <br />PROPOSED ASSESS- <br />MENT <br /> <br />ENGINEERING <br />STAFF <br /> <br />PARK SITE <br />NO. 7-B <br /> <br />ADJOURN~1ENT <br /> <br />~1ayor <br />