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<br />VILLAGE OF ROSE VILLE <br /> <br />Regular Meeting of the Village Council~ December 21~ 19640 <br /> <br />7: 30 Po t-.L <br /> <br />The Village Council met on the above date with the following <br />members present: Mayor CedarholmD Trustees Goodrich>> Grauelo <br />Curley and Shields. <br /> <br />Shields MovedD Grauel Seconded>> that the minutes of the meeting <br />of December l4D 19640 be approved. Roll Callo Ayes (5) = Nays (0)0 <br /> <br />~lINUTES <br /> <br />Curley Movedo Grauel Seconded, that Resolution No, 1123 relating <br />to acceptance of Loren Road from Cleveland Avenue to the cul-de-sac <br />be adopted. Roll Callo Ayes (5) - Nays (0). <br /> <br />RESOLUTION <br />NO. 1123 <br /> <br />Shields Hovedo Goodrich Seconded, that final payment on lowering <br />of sanitary sewer and water main on Marion Street be made to the <br />contractorD Lametti and Sonso Inc. in the amount of $1~950000~ <br />and that this project be finally accepted. Roll CallD Ayes (5) =, <br />Nays (0). <br /> <br />MARION STREET <br /> <br />Goodrich HovedD Grauel Secondedo that the Oak Ridge preliminary <br />plat as originally submittedo less the cul-de-sac requiredD at <br />a previous hearing by the councilD be approvedo Roll CallD <br />Ayes (5) ~ Nays (0). <br /> <br />OAK RIDGE PLAT <br /> <br />Shields Hovedo Grauel Secondedo that the public hearing on the <br />final plat for the Oak Ridge Addition be set for January lID 1965. <br />Roll CallD Ayes (5) = Nays (0). <br /> <br />PUBLIC HEARING <br /> <br />Curley Hovedo Goodrich Secondedo that contractor's estimate No. 70 <br />Project Noo 2D Water Improvement 64=4 be paid Lametti & Sono Inc. <br />in the amount of $430682.650 Roll CallD Ayes (5) = Nays (0). <br /> <br />WATER HIPROVmlENT <br />NO. 64~4 <br /> <br />Curley HovedD Grauel SecondedD that Resolution Noo 1124 regarding <br />firemenus service pension be adoptedo Roll CallD Ayes (5) = <br />Nays (0). <br /> <br />RESOLUTION <br />NO. 1124 <br /> <br />Shields Moved Goodrich Seconded>> that Resolution No. 1125 regard- <br />ing reapportionment of assessments relating to Long Lake RoadD <br />County Road B=2 and Sto Croix Street Street Improvement be adopted. <br />Roll CallD Ayes (5) = Nays (0). <br /> <br />RESOLUTION <br />NO. 1125 <br /> <br />Grauel MovedD Shields Secondedo that the licenses be approved. <br />Roll CallD Ayes (5) = Nays (0)0 <br /> <br />LICENSES <br /> <br />Beer On~Sale <br /> <br />Be~r ~ Off Sale <br />Mack Hotel <br /> <br />Candy Ma,:hi~ <br /> <br />Mack Hotel <br /> <br />Del Bultman (2) <br /> <br />Cigarette Machine <br /> <br />Del Bultman <br />