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<br />VILLAGE OF ROSEVILLE
<br />
<br />Regular Meeting of the Village Council, June 15, 1964.
<br />
<br />7:30 P.M.
<br />
<br />TIle Village Council met on the above date with the following
<br />members present: Mayor Cedarholm, Trustees Curley, Goodrich
<br />and Grauel. Absent: Trustee Shields.
<br />
<br />Grauel Moved, Goodrich Seconded, that the minutes of the regular
<br />meeting of June 8, 1964, be approved. Roll Call, Ayes (4) -
<br />Nays (0).
<br />
<br />MINUTES
<br />
<br />Goodrich Moved, Grauel Seconded, that the public hearing on
<br />vacation of Asbury and release of utility easements be continued
<br />until July 6, 1964. Roll Call, Ayes (4) - Nays (0).
<br />
<br />PUBLIC HEARING
<br />VACATION OF
<br />ASBURY
<br />
<br />Curley Moved, Grauel Seconded, that Resolution No. 975 ordering
<br />report on Water Improvement No. 64-6 be adopted. Roll Call,
<br />Ayes (4) - Nays (0).
<br />
<br />RESOLUTION
<br />NO. 975
<br />
<br />Curley Moved, Goodrich Seconded, that Resolution No. 976
<br />approving engineers preliminary report and providing for public
<br />hearing on Water Improvement 64-6 on July 6, 1964, be adopted.
<br />Roll Call, Ayes (4) - Nays (0). .
<br />
<br />RESOLUTION
<br />NO. 976
<br />
<br />Curley Moved, Goodrich Seconded, that the low bid for
<br />Comprehensive, Dishonesty, Disappearance and Destruction
<br />Insurance Policy Fonn B of Globe Insurance Company, White
<br />Preston Agency, be accepted at the total annual premium for
<br />the first year of $807.46 be accepted. Roll Call, Ayes (4) -
<br />Nays (0).
<br />
<br />INSURANCE
<br />
<br />Bidder
<br />
<br />Total Annual Premium 3 Year Prepaid Premium
<br />
<br />Royal Globe Insurance, White
<br />Preston Agency
<br />
<br />1st year $807.46 $ 1,839.49
<br />2nd year 635.80
<br />3rd year SSb.94
<br />
<br />General Insurance Co. of America
<br />White Preston Agency
<br />
<br />1,033.24 2,960.14
<br />
<br />Grauel Moved, Curley Seconded, that Contractor's Estimate No. 1
<br />Project 2 - Water Improvement 64-4 be paid Lametti & Sons, Inc.
<br />in an amount of $45,570.96, as recommended by Banister Engineer-
<br />ing in its letter of June 8, 1964. Roll Call, Ayes (4) - Nays (0).
<br />
<br />CONTRACTOR'S
<br />ESTIMATE
<br />
<br />Goodrich Moved, Curley Seconded, that Contractor's Estimate No.1
<br />Project 3, Water Improvement 64-4 in an amount of $21,227.40 be
<br />paid the contractor, Lametti & Sons, Inc. Roll Call, Ayes (4) -
<br />Nays (0).
<br />
<br />CONTRACTOR'S
<br />ESTIMATE
<br />
<br />Goodrich Moved, Curley Seconded, that Contractor's Estimate No. 2
<br />Project No. 1 - Water Improvement 64-4 be paid the contractor,
<br />Orfei & Sons, Inc. in an amount of $192,249.57. Roll Call,
<br />Ayes (4) - Nays (0).
<br />
<br />CONTRACTOR'S
<br />ESTIMATE
<br />
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