<br />-2-
<br />
<br />Curley Moved, Goodrich Seconded, that General Comprehensive
<br />Liability Insurance be awarded to Hardware Mutal @ $5,270.20;
<br />and that the OL&T Products & Liquor Liability Insurance be
<br />awarded to Sexton Agency at $3,201.54. Roll Call, Ayes (5) -
<br />Nays (0).
<br />
<br />Bidder Item Bid Net Bid Price
<br />Hardware Mutual General Comp.Liability A. $5,270.20
<br />Dietz Agency General Comp.Liability B. 6,511.52
<br />Dietz Agency Auto Only A. 2,790.75
<br />Mutual Service Ins.Co. General Comp.Liability A. 6,354.64
<br /> C. 6,905.55
<br />Sexton Agency A. 5,72 7.00
<br />State Farm Auto Only A. 2,599.13
<br />Dietz Agency. OL&T Prod.Liq.Lia. B. 2,500.00
<br />Hope Agency OL&T Prod.Liq.Lia. A. 3 , 611. 45
<br />Sexton Agency OL&T Prod.Liq.Lia. B. 3,201. 54
<br />.Withdrew bid
<br />
<br />Goodrich Moved~ Shields Seconded, that the Village Manager be
<br />as adjustment panel member representing the Village of Roseville
<br />on the adjustment panel requested by the International Union
<br />of Operating Engineers Local #49. Roll Call, Ayes (5) - Nays (0).
<br />
<br />Shields MovedD Curley Seconded, that the following members be appointed
<br />to Central Park Committee as requested in a letter from Mrs. Slawik
<br />dated October 14, 1964. Roll Call, Ayes (5) - Nays (D).
<br />
<br />Jerome OUBrien Slawik, Carl Tuggle, Cranford Ingham,
<br />Leonard Loftus, Robert O. Ashbach, Thomas Trygg,
<br />Robert Mumert, Donald Salverda, Jan Jansen, Ken Wisneski,
<br />Donald Zibell, Bert Cleland and Mrs. David L. Darr
<br />
<br />Curley Moved, Goodrich Seconded, that Resolution No. 1069
<br />requesting renegotiation of the sanitary sewer contract with
<br />St. Paul be adopted; and that the Village Manager, Mr. Turnlund;
<br />Village Attorney, Mr. Bell and Consulting Engineer, Mr. Short
<br />be appointed to represent the Village in these negotiations. Roll
<br />Call, Ayes (5) - Nays (0).
<br />
<br />Goodrich Moved, Grauel Seconded, that the Donald Olson variance
<br />request at 2946 Highcrest and the Minnesota Entertainment Enterprises
<br />request for rezoning and special use permit at North Snelling Avenue
<br />and County Road C be referred to the Planning Commission. Roll Call,
<br />Ayes (5) - Nays (0).
<br />
<br />Shields Moved~ Curley Seconded, that Joyce Harvey be given an increase
<br />in pay from $340 to $357 per month, effective November 1, 1964. Roll
<br />Call, Ayes (5) - Nays (D).
<br />
<br />Goodrich Moved, Grauel Seconded, that Carol M. Lieb be appointed part
<br />time clerk at $1.06 per hour. Roll Call, Ayes (5) - Nays (0).
<br />
<br />Curley Moved, Goodrich Seconded, that the licenses be approved.
<br />Roll Call, Ayes (5) - Nays (0).
<br />
<br />INSURANCE
<br />BIDS
<br />
<br />LOCAL 1#49
<br />
<br />CENTRAL PARK
<br />
<br />RESOLUTION
<br />NO. 1069
<br />
<br />PLANNING
<br />COMMISSION
<br />
<br />JOYCE HARVEY
<br />
<br />CAROL LIEB
<br />
<br />LICENSES
<br />
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