|
<br />VILLAGE OF ROSEVILLE
<br />8~00 P,M,
<br />Regular Meeting of the Village Council, February 25, 1963,
<br />The Village Council met on the above date with the following members
<br />present:Mayor McGee, Trustees Curley, Goodrich, Kustermann and
<br />Schrenker,
<br />MINUTES
<br />Goodrich Seconded, that the minutes of the meeting
<br />Curley Moved,
<br />of February 11, 1963, be accepted as corrected, Roll Call,
<br />- Nays (O),
<br />AYes (5)
<br />Kustermann Moved, Schrenker Seconded, that the bids be opened on theBIDS
<br />(5)(0).
<br />WATER BONDS
<br />water bonds,Roll Call, Ayes = Nays
<br />Kustermann Moved, Goodrich Seconded, that the bids be closed, Roll
<br />(5)(0).
<br />Call, AyesNays
<br />Schrenker Moved, Goodrich Seconded, that the bids be opened onBIDS
<br />WORKMEN'S
<br />Workmen's Compensation Insurance, Roll Call, Ayes (5) = Nays (O),
<br />COMPENSATION
<br />Goodrich Moved, Curley Seconded, that the bids be closed, RollINSURANCE
<br />Call, Ayes (5) = Nays (0),
<br />Goodrich Moved, Curley Seconded,that the bids be referred to theTABULATION OF
<br />BIDS
<br />Administrative Assistant for tabulation and report back to the
<br />Council March 4, 1963,Roll Call, Ayes (5) - Nays (0)
<br />G
<br />RESOLUTION NO, 704
<br />Curley Moved,Kustermann Seconded, that Resolution No: 704 awarding
<br />AWARDING SALE
<br />sale of $1,250,000 Water Improvement Bonds, Series 2, to the First
<br />WATER IMPROVEMENT
<br />National Bank of St, PauB be adopted, Roll Call, Ayes (5) =
<br />KINDS
<br />Nays (O),
<br />Schrenker Moved,, Kustermann Seconded, that Resolution No, 705RESOLUTION NO, 705
<br />awarding bid to Batzli Electric in the amount of $8,552,00 for
<br />PROJECT #5
<br />Project 5, Water Improvement No, 62-1 be adopted,Roll Call,WATER IMPROVEMENT
<br />Ayes(59= Nays (O), 62-l
<br />Goodrich Moved, Kustermann Seconded,that the Public Hearing on the
<br />CONDEMNATION
<br />condemnation of building at 322 Wagner Street be continued until
<br />BJJILDING
<br />March 11, 1963,Roll Call, Ayes (59- Nays (09,322 WAGNER STREET
<br />that the Liquor Audit as prepared
<br />Curley Moved, Kustermann Seconded,
<br />LIQUOR AUDIT
<br />Bailey S Smart be accepted and placed on file,
<br />by Touche, Ross,
<br />Roll Call, Ayes (5) Nays (0).
<br />i
<br />
<br />
|