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<br />
<br />Shields Moved, Grauel Seconded, that the Village pay
<br />$2,652.23 as partial pre-payment on Park Site 24-E, to
<br />Fred Kaufhold; Pure Tallow and Soap Company; and Stock Yards
<br />National Bank of South St. Paul. Roll Call, Ayes (5) =
<br />Nays (0).
<br />
<br />PARK SITE
<br />NO. 24-E
<br />
<br />Grauel Moved, Shields Seconded, that the Village acquire
<br />Park Site 17-S and l7-CC by paying to Aladdin Improvement
<br />Company, Inc. the sum of $1,990.00, and to the Ramsey County
<br />Treasurer the sum of $155.52, upon receiving Warranty Deeds
<br />meeting the approval of the Village Attorney. Roll Call,
<br />Ayes (5) - Nays (0).
<br />
<br />PARK SITE
<br />l7-S AND
<br />l7-CC
<br />
<br />Goodrich Moved, Grauel Seconded, that the Mayor and Clerk be
<br />authorized to execute an Earnest Money Contract on Park Site
<br />17-W for $7,000.00. Roll Call, Ayes (5) - Nays (0).
<br />
<br />PARK SITE
<br />l7-W
<br />
<br />Curley Moved, Grauel Seconded, that on Easement W-42, Water
<br />Project 62-1, the Village pay the Pure Oil Company, an Ohio
<br />corporation, the sum of $4,395.00, pursuant to the earnest
<br />money contract previously entered into, upon the Company fur-
<br />nishing an easement meeting the approval of the Village
<br />Attorney. Roll Call, Ayes (5) - Nays (0).
<br />
<br />PURE OIL
<br />COMPANY WATER
<br />EASEMENT W-42
<br />
<br />Grauel Moved, Goodrich Seconded, that the Village pay Ole A.
<br />Rice and Mabel ~1. Rice, husband and wife, the sum of $650.00 in
<br />payment of Commissioners' Award of March 9, 1964, pertaining to
<br />MSA #4 of B2 - St. Croix Improvement. Roll Call, Ayes (5) -
<br />Nays (0).
<br />
<br />MSA #4 B-2
<br />AND
<br />ST. CROIX
<br />
<br />Shields Moved, Goodrich Seconded, that on MSA #5 of B2 -
<br />St. Croix Improvement, the Village pay to Robert W. Carr and
<br />Grace J. Carr, husband and wife, $945.00, pursuant to the
<br />Earnest Money Contract previously entered into, upon receiving
<br />a highway easement meeting the approval of the Village Attorney.
<br />Roll Call, Ayes (5) - Nays (D).
<br />
<br />MSA #5 B-2
<br />AND
<br />ST. CROIX
<br />
<br />Shields Moved, Grauel Seconded, that Resolution No. 950 awarding
<br />bid for Project No.2, Water Improvement No. 6~-4 to Lumetti &
<br />Sons, Inc., low bidder in an amount of $661,672.00, be adopted.
<br />Roll Call, Ayes (5) - Nays (0).
<br />
<br />RESOLUTION
<br />NO. 950
<br />
<br />Shields Moved, Goodrich Seconded, that the resolution approving
<br />Ramsey County plans on Dale Street be laid over until Hay 11,
<br />1964, pending the report of the Village Engineer. Roll Call,
<br />Ayes (5) - Nays (0).
<br />
<br />DALE STREET
<br />
<br />Shields Moved, Grauel Seconded, that the appointments for the co-
<br />ordimlting board on the Central Park be laid over until Hay 11,
<br />1964. Roll Call, Ayes (5) - Nays (0).
<br />
<br />CENTRAL PARK
<br />
<br />~oodrich Moved, Curley Seconded, that the letter from A. Go
<br />Ericksen Company, 1450 W. County Road C, dated Hay 19 1964, be
<br />placed on file. Roll Call, Ayes (5) - Nays (0).
<br />
<br />A. G. ERICKSEN
<br />LETTER
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