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-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 />