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<br />-2- <br /> <br />Curley Moved, Goodrich Seconded, that the Building Permit <br />request by Dr. John Kennedy for an office building at Roma and <br />Lexington Avenues be approved. Roll Call, Ayes (5) - Nays (0). <br /> <br />BUILDING PERMIT <br /> <br />Curley Moved, Goodrich Seconded, that Resolution No. 1201 <br />accepting the pl:3ti tion on the Arthur Anderson North Hill <br />Addition Improvement for surfacing, necessary drainage facilities <br />and curb and gutter, and calling for feasibility report, be <br />adopted. Roll Call, Ayes (5) - Nays (0). <br /> <br />RESOLUTION <br />NO. 1201 <br /> <br />Grauel MovedD Goodrich Seconded, .that the Highway Department <br />plans on Snelling Avenue from Brooks to County Road C-2 be <br />referred to the Planning Commission and Public Works Director <br />for report. Roll Call, Ayes (5) - Nays (0). <br /> <br />HIGHWAY <br />DEPARTMENT <br /> <br />Goodrich MovedD Curley Seconded, that Ordinance No. 459 <br />granting the Village of Shoreview an expansion of sewer <br />service be adopted. Roll Calle Ayes (5) - Nays (0). <br /> <br />ORDINANCE <br />NO. 459 <br /> <br />Shields Moved, Curley Seconded, that the resignation of <br />Frank Remsburg from the Recreation Board be accepted. Roll <br />CallD Ayes (5) = Nays (0). <br /> <br />RECREATION <br />BOARD <br /> <br />Shields Movedv Grauel Seconded, that Ray Herman, 2837 <br />Matilda Street,be appointed to the Recreation Board. Roll <br />CallD Ayes (5) - Nays (0). <br /> <br />RA Y HERMAN <br /> <br />Curley MovedD Grauel Seconded, that the Mayor and Manager <br />execute the Earnest Money Contract on W-79, Water Improvement <br />62=1 in the sum of $50.00. Roll Call, Ayes (5) - Nays (0). <br /> <br />WATER IMPROVEMENT <br />62-I, EASEMENT <br />NO. W-79 <br /> <br />Shields MovedD Grauel Seconded, that the request of the <br />Finance Officer to write off the uncollectible checks be <br />approved. Roll Call, Ayes (5) - Nays (0). <br /> <br />UNCOLLECTI BLE <br />CHECKS <br /> <br />Curley MovedD Goodrich Seconded, that Resolution No. 1202 <br />relating to apportionment of assessments relating to consolid- <br />ated water improvements Nos. 62-2, 64-4D 64-5 and 64-6 be <br />adopted. Roll Call, Ayes (5) - Nays (0). <br /> <br />RESOLUTION <br />NO. l202 <br /> <br />Curley MovedD Goodrich Seconded, that Resolution No. 1203 <br />relating to apportionment of assessments relating to Sanitary <br />Sewer Improvement No. 3 be adopted. Roll Call, Ayes (5) - <br />Nays (0). <br /> <br />RESOLUTION <br />NO. 1203 <br /> <br />Goodrich MovedD Curley Seconded, that the bills be paid. <br />Roll CallD Ayes (5) = Nays (0)0 <br /> <br />BILLS <br /> <br />Arden Lumber Mart <br />Arsenal Sand & Gravel Coo <br />Arden Lumber Mart <br />H. D. Ammerman Co. <br />American Linen Company <br />Albinson <br />Badger Meter Mfg. Company <br />Board of Water Commissioners <br /> <br />$ 70 . 46 <br />580 . 72 <br />53.98 <br />14.00 <br />52.20 <br />3.85 <br />5,336.64 <br />7 ,670 0 39 <br />