CC_Minutes_1964_1214 - Laserfiche WebLink

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-4- Shields Moved, Grauel Seconded, that Lake Owasso Shores Addition application for construction of Sandy Hook Drive from South Owasso Boulevard to a point 511 feet west be approved. Roll Call, Ayes (4) - Nays (0). LAKE SHORES ADDITION Shields Moved, Goodrich Seconded, that Estimate No.5, Project 1, Water Improvement No. 64-5 in the amount of $37,364.22 be paid the contractor, McDonald Luben & Associates; and that Estimate #8, Project #7, Water Improvement No. 62-1 in the amount of $7,000.00 be paid the contractor, Austin P. Keller. Roll Call, Ayes (4) - Nays (0). CONTRACTORS' ESTIMATES Goodrich Moved, Grauel Seconded, that pursuant to the earnest money contracts previously entered into, the Village of Roseville pay to those owners set forth in the Village Attorney's letter of December 9, 1964, the following amounts for the following easements: W-60, $45.00; W-67, $95.00, and W-I02, $145.00, upon the Village being furnished proper easements. Roll Call, Ayes (4) - Nays (0). EASEMENTS Grauel Moved, Shields Seconded, that Estimate NO.4, Project 1, Sanitary Sewer improvement NO.5, in the amount of $9,283.99 be paid the contractor, Lametti & Sons, Inc. Roll Call, Ayes (4) - Nays (0). SANITARY SEWER IHPROVEMENT No. 5 Goodrich Moved, Shields Seconded that a street light be installed at midpoint of the block on Alta Vista Drive between Roma Avenue and Stuber Road as requested in a letter from Mrs. Anthony J. Schmidt, 1855 Alta Vista Drive. Roll Call, Ayes (4)- Nays (D). STREET LI GHT Goodrich Moved, Grauel Seconded, that the meeting be adjourned at 8:07 P.M. Roll Call, Ayes (4) - Nays (0). ADJOURNMENT ATTEST: ~L~=r/ / i " -,. ---~' (/C:.:. \-.-i~ / 0 :' rZ/ ~ ' (/ - 1:1 / c-' " /~ L -'-" .' Z \" 0 N.-~'-- f}\ /1 ./...... \v"'- - ayor