<br />-2-
<br />
<br />Grauel Hoved, Goodrich Seconded, that the bid of E, .I. Pennig,
<br />low bid meeting specifications, be accepted for mixed bituminous
<br />materials. Roll Call, Ayes (4) - Nays (0).
<br />Net Price
<br />Delivered ~~c~~p
<br />$5.64 .
<br />5.19 4.47
<br />5. 85 4.95
<br />5.28 4.90
<br />
<br />T. Schifsky & Sons
<br />E. .I. Pennig
<br />Armor-Coat Finishing
<br />Hennepin Blacktop
<br />
<br />Co.
<br />
<br />Goodrich Hoved, Curley Seconded, that Ted Schultz be appointed
<br />Weed Inspector for 1964 at the rate naid in 1963. Roll Call,
<br />Ayes (4) - Nays (0).
<br />
<br />Curley Moved, Goodrich Seconded, that the request of the Village
<br />Administrator to attend the ICMA Advanced Management Training
<br />Program in Chicago, Hay 3 ~ 8, 1964, be authorized. Roll Call,
<br />Ayes (4) - Nays (0).
<br />
<br />Grauel Moved, Goodrich Seconded, that request for rezoninp by
<br />D. Bohen for property at 1357 W. County Road B be referred to
<br />the Planning Commission for recommendation. Roll Call, Ayes (4) -
<br />Nays (0).
<br />
<br />Goodrich ~1oved, Graue 1 Seconded, that Resolution No. 921 A
<br />authorizing the Village Clerk to advertise for bids on Project 1
<br />Water Improvement No. 64-4 at 11: 30 A,M" Central Standard
<br />Time, Thursday, April 2, 1964, be adopted. Roll Call, Ayes (4) -
<br />Nays (0).
<br />
<br />Curley Hoved, Goodrich Seconded, that Resolution No. 922 A
<br />designating certain streets as municipal state aid streets
<br />be adopted. Roll Call, Ayes (4) - Nays (0).
<br />
<br />Curley Hoved, Grauel Seconded, that the Mayor and Clerk be
<br />authorized to sign earnest money contracts on the following
<br />water easements for the following prices pertaininp to water
<br />project 62-1: W-l03, $125.00; W-l05, $175.00; W-l06, $105.00;
<br />\V-lOB, $125.00 and lV-lll, $600.00. Roll Call, Ayes (4) -
<br />Nays (0),
<br />
<br />Goodrich Hoved, Curley Seconded, that the salary increase
<br />recommended for ~~ry Germain from $316 to $324 a month,
<br />effective March 1, 1964. be approved. Roll Call, Ayes (4) -
<br />Nays (D),
<br />
<br />Curley Moved, Goodrich Seconded, that Ronald DeLaHunt be
<br />appointed bartender at a salary of $2.55 per hour, effective
<br />February 28, 1964. Roll Call, Ayes (4) - Nays (0).
<br />
<br />Grauel Moved, Goodrich Seconded, that the licenses as re-
<br />commended by the Inspection Department in their letter of
<br />February 28, 1964, be approved. Roll Call, Ayes (4) -
<br />Nays (0).
<br />
<br />TABULATION
<br />OF BID -
<br />t.fIXED
<br />BITU~,fINOUS
<br />nATERIALS
<br />
<br />\\TEED
<br />INSPECTOR
<br />
<br />ICMA
<br />C0NFERENCE
<br />
<br />PLANNING
<br />Cm1HISSION
<br />
<br />RE S OL UTI ON
<br />NO. 921 A
<br />
<br />RESOLUTION
<br />NO. 922 A
<br />
<br />WATER PROJECT
<br />62-1
<br />EASEr-tENTS
<br />
<br />SALARY INCREASE
<br />MARY GERM.\IN
<br />
<br />RONALD DELAHUNT
<br />
<br />LICENSES
<br />
|