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Schrenker Moved, Goodrich Seconded, that the division of lotsVICTOR E, <br />GREGORSON <br />Gregorson at Skillman and Snelling Avenues <br />requested by Victor E <br />0 <br />DIVISION OF LOTS <br />Roll Call, Ayes (5) - Nays (0), <br />be approved, <br />B-DALE CLUB <br />Goodrich Seconded, that rezoning request of the <br />Curley Moved, <br />REZONING <br />B-Dale Men?s Club of a lot located at 2174 North Dale Street be <br />referred to the Planning Commission for recommendation, <br />Roll Call, <br />- Nays (0) <br />AYes (5) <br />o <br />RESOLUTION NO 6 <br />Goodrich Moved, Kustermann Seconded, that Resolution No, 706 calling <br />706- COUNTY <br />for preliminary report on the Village?s participation in the widening <br />ROAD B <br />of County Road B from Pascal Avenue to Snelling Avenue be adopted, <br />Roll Call, Ayes (5) - Nays (0), <br />AGREEMENT <br />Goodrich Moved, Curley Seconded,that the Attorney prepare an agreement <br />with the Ramsey County Attorney covering the Village?s participation <br />in the widening of County Road B from Pascal Avenue to Snelling Avenue, <br />Roll Call, Ayes (5) - Nays (0), <br />that a public hearing for a special usePUBLIC HEARING <br />Curley Moved, Goodrich Seconded, <br />permit for relocation of a house at 2020 Shryer Avenue be set for <br />March 11, 1963,Roll Call, Ayes (5) - Nays (0). <br />BOOSTER STATION <br />Schrenker Moved, Goodrich Seconded, that the architect?s recommendations <br />for colors and materials in the Booster Station at Shryer and Alameda <br />Roll Call, Ayes (5) - Nays (0). <br />be adopted, <br />RESOLUTION NO, 707 <br />that Resolution No, 707 authoriz- <br />Goodrich Moved, Curley Seconded, <br />PROJECT NO, 6 <br />ing advertisement for bids for Project No, 6, Water Improvement 62-l <br />WATER IMPROVEMENT <br />to be opened on April 11, 1963, be adopted, Roll Call, Ayes (5) - <br />62-l <br />Nays (0). <br />CHANGE ORDER <br />Curley Moved, Goodrich Seconded, that the Mayor and Clerk be <br />authorized to sign Change Order #2, Project #2, Water Improvement <br />62-l.Roll Call, Ayes (5) - Nays (0). <br />Schrenker Moved, Kustermann Seconded, that the Mayor and Clerk be <br />authorized to sign Change Order 13,Project #2, Water Improvement <br />Roll Call, Ayes (5) - Nays (0), <br />62-l. <br />PARK SITE 15-C <br />Goodrich Moved, Curley Seconded, that Park Site 15-C be acquired by <br />Satre and Elizabeth D, Satre, husband and wife, <br />paying to Lowell J, <br />the sum of $5,000, pursuant to the earnest money contract previously <br />entered into, said payment to be made upon the above parties tendering <br />a warranty deed meeting the approval of the Village Attorney, <br />Further , <br />that a lease be entered into between the Village and the Satres, for <br />a nominal consideration, allowing the Satres to pasture horses upon <br />this land, subjectto said lease being terminated at any time whenever <br />the Village desires to make use of this land for park purposes, the <br />terms of said lease to be approved by the Village Attorney, Roll Call, <br />- Nays (0) <br />AYes (5) <br />o <br /> <br />