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<br />~10&
<br />
<br />lanagan Moved, Goodrich Seconded, that Resolution No, 610 authorizing
<br />the Mayor and Clerk to sign a contract for supply of water with the
<br />City of Sto Paul be adopted, Roll Call, Ayes (4) = Nays (0),
<br />
<br />Kustermann Moved, Flanagan Seconded, that Resolution Noo 611 appoint&
<br />ing Mro Robert J, Fenlon as the Village Arbitrator in the arbitration
<br />with the Minnesota Water Company be adopted, Roll Call, Ayes (4) ..
<br />Nays (0)0
<br />
<br />Flanagan Moved, Goodrich Seconded, that Resolution Noo 612, which
<br />clarified former council minutes by determining that no monies had
<br />been diverted from the Sewer Debt Retirement Fund, be adopted, Roll
<br />Call, Ayes (4) - Nays (0),
<br />
<br />Goodrich MovedJ Kustermann Seconded, that an Earnest Money Contract
<br />in the amount of $6,500 for Park Sites l5 A=B and 15 A..C be
<br />approved, and that the Mayor and Clerk be authorized to sign the
<br />contract, Roll Call, Ayes (4) .. Nays (0),
<br />
<br />Flanagan Moved, Kustermann Seconded, that the Clerk be authorized to
<br />issue a draft in the amount of $6,490 payable to Richard A,and Anne Bo
<br />"\oule for Parcels No, 15 A-B and 15 A=C in Park Site l5 A, Roll Call,
<br />~yes (4) .. Nays (0),
<br />
<br />Goodrich Moved, Kustermann Seconded, that the Clerk be authorized to
<br />issue a draft in the amount of $6,995 to F~ancis Jo Wagner in payment
<br />for Parcels 9 J and 9 K in Park Site 9j as set forth in the earnest
<br />money contract previously approved by the Village Council for this site,
<br />Roll Call, Ayes (4) .. Nays (0),
<br />
<br />Goodrich Moved, Flanagan Seconded, that the Village Administrator and the
<br />Mayor be authorized to expend, with the approval of the Council, up to
<br />$l,OOO on study and promotional information in the form of maps, brochures,
<br />et cetera, necessary for the promotion of industrial development in the
<br />Village, Roll Call, Ayes (4) .. Nays (0),
<br />
<br />Goodrich Moved, Kustermann Seconded, that a special meeting be established
<br />for 5:00 o'clock PoM" Wednesday, September 12, 1962, to canvass the
<br />primary election of September ll, 19620 Roll Call, Ayes (5) = Nays (0)0
<br />
<br />Flanagan Moved, Kustermann Seconded, that the meeting be adjourned at
<br />11:50 pom, Roll Call, Ayes (4) = Nays (0)0
<br />
<br />RESOLUTION NO,
<br />610 .. SIGNING
<br />OF 51. PAUL WATER
<br />CONTRACT
<br />
<br />RESOLUTION NO 0
<br />611 .. APPOINTMENT
<br />OF VILLAGE
<br />ARBITRATOR IN
<br />MINNESOTA WATER CO,
<br />ARBITRATION
<br />
<br />RESOLUTION NO,
<br />612 .. CLARIFICATION
<br />OF FOR~ffiR COUNCIL
<br />~1I NUTE S
<br />
<br />APPROVAL OF
<br />EARNEST HONEY
<br />CONTRACT PARK
<br />SITE 15-A-B
<br />AND 15 A ..C
<br />
<br />PAYMENT FOR
<br />PARK SITE NO,
<br />15 A..B AND l5 A-C
<br />
<br />PAY~ffiNT FOR PARCELS
<br />9 J and 9 K
<br />PARK ACQUISITION
<br />PROGRAM
<br />
<br />INDUSTRIAL
<br />DEVELOPMENT
<br />
<br />SPECIAL MEETING
<br />CANVASS ELECTION
<br />
<br />ADJOURNf\1ENT
<br />
<br />~~ C-~~
<br />~ '/ Hayo
<br />ATTEST: r _' t/jI/ Z~~
<br />Clerk ..
<br />
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