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<br />-4- <br /> <br />Curley Moved, Goodrich Seconded, that Resolution No. 782 <br />acquiring by condemnation easement for public roads to improve <br />Long Lake Road, St. Croix and County Road B 2 be adopted. <br />Roll Call, Ayes (4) - Nays (0). <br /> <br />RESOLUTION <br />NO. 782 <br /> <br />Goodrich Hoved, Curley Seconded, that the bid for Store <br />Equipment and Purchases for Roseville Municipal Liquor Store <br />No. 3 be awarded Display Fixtures, Inc. in the amount of <br />$12,845.00 be accepted. Roll Call, Ayes (3) - Nays (0) - <br />Abstentions (l), Trustee Kustermann disqualifying himself. <br /> <br />BIDS STORE <br />EQUIPIv-lENT AND <br />PURCHASES FOR <br />LIQUOR STORE # 3 <br /> <br />Display Fi xtures <br />Streater Store Fixtures <br />Joseph Palen <br /> <br />$12,845.00 <br />6,245.00 <br />12,875.00 <br /> <br />(partial bid only) <br /> <br />Goodrich Hoved, Curley Seconded, that Change Order #3, Water <br />Improvement 62-1, Project 6, regarding street restoration be <br />accepted. Roll Call, Ayes (4) - Nays (0). <br /> <br />CHANGE ORDER #3 <br />WATER UfPROVE~1ENT <br />62-1, PROJECT 6 <br /> <br />Goodrich Hoved, Curley Seconded, that the plans for the Arden <br />Hills sewer extension be approved. Roll Call, Ayes (4) - <br />Nays (0). <br /> <br />ARDEN HILLS <br />SEWER EXTENSION <br /> <br />Goodrich Moved, Curley Seconded, that the meeting be adjourned <br />at 11:00 p.m. Roll Call, Ayes (4) - Nays (0). <br /> <br />ADJOURNIv1ENT <br /> <br />~u.O '1M ~ <br />Ha <br /> <br />AITEST:~ d~~~ <br /> <br />Cler <br />