-4-
<br />UTILITIES
<br />that Roger Klober be appointed
<br />Schrenker Moved, Kustermann Seconded,
<br />SUPERINTENDENT
<br />to the position of Utilities Superintendent at the starting pay of
<br />Roll Call ,, Ayes (5) -
<br />effective February 11, 1963,
<br />s525 ,OO per month,
<br />Nays (0)
<br />o
<br />UTILITIES
<br />Schrenker Seconded, that Melvin Houle be appointed
<br />Curley Moved,
<br />FOREMEN
<br />Utilities Foreman at the salary of $586 per month effective
<br />February 11, 1963,Roll Call, Ayes (5) - Nays (09,
<br />Goodrich Moved Curley Secondedthat the Mayor and Clerk be authorizedCHANGE ORDER #l
<br />oo
<br />to sign Change Order No,1 on Water Improvement 62-1, Project 2, RollWATER IMPROVE -
<br />Call, Ayes (5) - Nays (0)MENT 62-1,
<br />d
<br />PROJECT 2
<br />MEETING ON
<br />Goodrich Moved, Curley Seconded, that the Mayor, the Village Attorney,
<br />SEWER RENTAL
<br />Richard Turnlund, Robert Hanson, Charles Soutter and Roger Short be
<br />CHARGE
<br />authorized to attend a meeting with the St, Paul City Sewer Department
<br />regarding the sewer rates charged to the Village of Roseville by the
<br />Roll Call, Ayes (5) - Nays (09,
<br />City of St, Paul,
<br />Schrenker Moved, Kustermann Seconded, that the Clerk and Mayor beEARNEST MONEY
<br />authorized to sign the earnest money contract for Parcel #9,CONTRACTS
<br />Parcel #2, Parcel #3 and Parcel #4 of the Right-of-Way Acquisition
<br />for County Road C widening in the amounts of $2,000, $2,240, $1,725
<br />and $1,400,Roll Call, Ayes (5) - Nays (01,
<br />RESOLUTION
<br />Curley Moved,Goodrich Seconded, that Resolution No, 699 requesting
<br />?unds from the State Highway Department for property acquisition onNO, 699
<br />STATE AID FUNDS
<br />,ne County Road C widening, be adopted,Roll Call, Ayes (5) -
<br />WIDENING OF
<br />Nays
<br />(09
<br />o
<br />COUNTY ROAD C
<br />Curley Moved,
<br />Kustermann Seconded, that the meeting be adjourned atADJOURNMENT
<br />9:30 P,M,
<br />Roll Call, Ayes (5) - Nays (09,
<br />ATTEST :
<br />
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