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<br />~3~ <br /> <br />Goodrich Mavedll Schrenker SecondedQ that $23.62 be transferred from <br />the General Fund to the Recreation Petty Cash Fund. Roll Call~ <br />Ayes (4) . Nays (0). <br /> <br />RECREATION <br />PETTY CASH <br />FUND <br /> <br />Goodrich Moved, Schrenker SecondedD that Roger Johnson be employed <br />as an architect at the rate of $9.00 an hourD but not to exceed <br />five per cent of the total cost of the projectD on the new building <br />addition to the Village Hall. Roll Call~ Ayes (4) - Nays (0). <br /> <br />ARCHITECT <br />VILLAGE HALL <br />BUILDING <br />ADDITION <br /> <br />Goodrich Movedo Schrenker SecondedD that the Mayor and Clerk be <br />authorized to enter into an agreement with the LaRose Corporation for <br />a period of not to exceed three years for the present location of the <br />Village Liquor Store in the Plaza Shopping Center. Roll Call~ <br />Ayes (3) .. Nays (0) .. Abstention (1), Kustermann abstaining. <br /> <br />AGREEMENT <br />LAROSE <br />CORPORATION <br /> <br />Goodrich Moved, Kustermann SecondcdD that Resolution No. 618 authoriz", <br />ing condemnation of a site for a water tower at Fairview and Oakcrest <br />be adopted. Roll Call, Ayes (4)~ Nays (0)0 <br /> <br />RESOLUTION NO. <br />618 .. CONDEMN- <br />ATION WATER <br />TOWER SITE <br /> <br />WATER PUMPING <br />STATION <br /> <br />Goodrich Moved~ Kustermann Seconded, that the Clerk and Mayor be <br />authorized to sign an earnest money contract for Lot 13j/ Block 3~ <br />Hoffmanos Garden Lots Preliminary PlatD on file in the office of the <br />Register of Deeds~ Ramsey County~ Minnesota, for the amount of <br />$2,SOO.OOp said lot to be used for a water pumping station. Roll <br />Call, Ayes (4) ~ Nays (0). <br /> <br />Goodrich Moved, Kustermann Seconded v that the insurance bid for <br />liquor legal liability be awarded to Charles WQ Sexton Company in <br />the amount of $3,669.44. the insurance bid for comprehensive general <br />including automobile be awarded to Mutual Service Casualty Co. at an <br />annual rate of $4,241040. Roll Callp Ayes (4) = Nays (0)0 <br /> <br />TABULATION OF <br />INSURANCE BID <br />liability <br /> <br />Goodrich Moved, Kustermann Sccondedl1 that Resolution NOD 615 regarding <br />the employment of Robert Moore, as Vlllagc I2nglneer~ be rescindedo Roll <br />Call, Ayes (4) - Nays (0). <br /> <br />RESCIND <br />RESOLUTION NO. <br />615 <br /> <br />Goodrich Moved~ Kustermann Secondedl1 that the motion made September 17j/ <br />1962, regarding the raising of the Vi llnge AdminIstrator 0 s salary as <br />of October 8, 1962, be rescinded. Roll Call, Ayes (3) = Nays (0) ~ <br />Abstentions (l)~ Schrenker abstainingo <br /> <br />Goodrich ~10vedj) Kustermann Seconded, that the meeting be adjourned at <br />11:50 p.mo Roll Call~ Ayes (4) ~ Nays (0)0 <br /> <br />ADJOURNMENT <br /> <br />ATTEST: <br /> <br /> <br />--~~~fL(- <br />