<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 />
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