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<br />-3- <br /> <br />'{ustermann Moved, Goodrich Seconded, that the application for <br />dub liquor license be granted Midland Hills Country Club. Roll <br />Call, Ayes (5) - Nays (0). <br /> <br />Kustermann Moved, Schrenker Seconded, that Mr. Raymond Faulhaber, <br />2484 N. Oxford Street, be appointed as laborer in the Road Department <br />effective June 3, 1963, at a monthly rate of $434.00. Roll Call, <br />Ayes (5) - Nays (0). <br /> <br />Goodrich Moved, Curley Seconded, that Resolution No. 770 be adopted <br />and the Mayor and Clerk be authorized to sign the contract with the <br />Northern States Power Company regarding electric power necessary for <br />the operation of the Municipal Water Pumping Station located at the <br />intersection of Shryer and Alameda Streets. Roll Call, Ayes (5) - <br />Nays (0). <br /> <br />Schrenker Moved, Kustermann Seconded, that Ordinance No.394 amending <br />the Water Ordinance to require remote reading attachments on water <br />meters and other miscellaneous changes be adopted. Roll Call, <br />Ayes (5) - Nays (0). <br /> <br />Goodrich Moved, Kustermann Seconded, that Ordinance No. 395 relating <br />to abandoned wells be adopted. Roll Call, Ayes (5) - Nays (0). <br /> <br />Kustermann f\1oved, Schrenker Seconded, that the Mayor and Clerk be <br />authorized to execute the following numbered earnest money contracts <br />:or water easements for the following prices: W-35, <br />$50; W-38, $375, W-39, $510; W-40, $300; W-49, $100; W-50, $100. <br />Roll Call, Ayes (5) - Nays (0). <br /> <br />Kustermann Moved, Schrenker Seconded, that the f\1ayor and Clerk be <br />authorized to sign the Water Main Easement Agreement with the <br />~linnesota Transfer Railway Company, which agreement authorizes the <br />Village to extend water mains to meet the Minnesota Transfer Railway <br />Company's right-of-way at and near the intersection of Walnut Street <br />and Highcrest Road. Roll Call, Ayes (5) - Nays (0). <br /> <br />Kustermann Moved, Schrenker Seconded, that the Mayor and Clerk be <br />authorized to execute the easement agreements with the Minnesota <br />Transfer Railway Company for construction of roads and utilities <br />along the right-of-way to be known as County Road B 2, Walnut Street <br />and Highcrest Road. Roll Call, Ayes (5) - Nays (0). <br /> <br />Curley Moved, Goodrich Seconded, that whereas it has been determined <br />by the Council for the Village of Rosevi11e that the Village has no <br />need of the foregoing described lands lying within the Village of <br />Roseville, County of Ramsey and State of Minnesota, to-wit: <br /> <br />"Beginning at a point on the east line of a parcel of land in <br />Ramsey County, Minnesota, described as follows, to wit: Subject <br />to County Road "B" and Fairview Avenue, the Northwest Quarter (NWI/4) <br />~f the Northeast Quarter (NE1/4) of Section Sixteen (16), Township <br />fwenty-nine (29), Range Twenty-Three (23), said point lying approxi- <br />mately One Hundred Sixty Feet (160') distal!t Northerly of the Southeast <br />corner of said parcel: thence Westerly approximately Three Hundred <br />Ninety-five Feet (395'): thence North Eighty-four Degrees Eight Minutes <br /> <br />LIQUOR CLUB <br />LICENSE <br /> <br />ROAD DEPARTMENT <br /> <br />RESOLUTION NO. 770 <br />NORnIERN STATES . <br />POWE R CO~fP ANY <br /> <br />ORDINANCE NO. 394 <br />AMENDING WATER <br />ORDINANCE <br /> <br />ORDINANCE NO. 395 <br />ABANDONED WELLS <br /> <br />WATER EASEMENTS <br /> <br />WATER MAIN <br />EASEMENT AGREE- <br />MENT - MINNESOTA <br />TRANSFER RAILWAY <br />COMPANY <br /> <br />QUIT CLAIM DEE D <br />VI LLAGE TO <br />ROSE REALTY, INC. <br />