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<br />-7- <br /> <br />Kustermann Moved, Schrenker Seconded, that Resolution No. 744 <br />accepting the feasibility report and setting the public hearing <br />on the Commerce Street Improvement for May 6, 1963, be adopted. <br />Roll Call, Ayes (5) - Nays (0). <br /> <br />RESOLUTION <br />NO. 744 <br />COMMERCE STREET <br /> <br />Schrenker Moved, Curley Seconded, that sealed bids on Cold Water <br />Meters be received by the Village of Roseville until 11:30 A.M. <br />April 22, 1963, to be opened by the Administrative Assistant and <br />the Utilities Superintendent, only bids received by 11:30 a.m. of <br />that date will be accepted. Roll Call, Ayes (5) = Nays (0). <br /> <br />COLD WATER METER <br />BIDS <br /> <br />Goodrich Moved, Curley Seconded, that Resolution No, 745 authorizing <br />condemnation of parcels of land abutting County Road B between <br />Snelling and Pascal, required for widening of County Road B, be <br />adopted. Roll Call, Ayes (5) = Nays (0), <br /> <br />RESOLUTION NO. <br />745 <br />COUNTY ROAD B <br /> <br />Goodrich Moved, Curley Seconded, that the Administrative Assistant <br />and the Village Administrator be authorized to open bids on Diesel <br />Fuel #2 on April 22, 1963, at 11:00 a.m. Roll Call, Ayes (5) - <br />Nays (0). <br /> <br />DIESEL FUEL #2 <br />BIDS <br /> <br />Kustermann Moved, Schrenker Seconded, that the Mayor and Clerk <br />be authorized to execute the earnest money contract on Water <br />Easement W-5, calling for a consideration of $1,410, upon proof <br />of such title and documents as shall meet the approval of the <br />Village Attorneyo Roll Call, Ayes (5) - Nays (0). <br /> <br />WATER EASEMENT <br />W-5 <br /> <br />Kustermann ~1oved, Schrenker Seconded, that the open area near <br />Victoria and Shryer be taken under consideration for a Village <br />park site. Roll Call, Ayes (5) = Nays (0), <br /> <br />PARK SITE <br /> <br />Goodrich Moved, Curley Seconded, that the meeting be adjourned <br />at 11:35 p.mo Roll Call, Ayes (5) = Nays (0). <br /> <br />ADJOURNMENT <br /> <br />ATTEST:>~~uJ ~~ <br /> <br />~~~ <br />~Aayor <br />