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<br />Goodrich Moved, Grauel Seconded, that individuals formerly
<br />connected to the Roseville Water Company who have failed to
<br />place water meter deposits be informed that unless such deposits
<br />are made their water service will be discontinued on or about
<br />June 1, 1965. Roll Call, Ayes (4) - Nays (0).
<br />
<br />WATER
<br />METER
<br />DEPOSITS
<br />
<br />Shields Moved, Grauel Seconded, that agreement between Ramsey
<br />County and the Village regarding dumping of dredge materials on
<br />Village park property south of Lake Owasso be amended to require
<br />prior approval of the Village Public Works Director before
<br />dredging operations can commence; and that the Mayor and Manager
<br />be authorized to execute the amended agreement. Roll Call,
<br />Ayes (4) ~ Nays (0).
<br />
<br />LAKE OWASSO
<br />DREDGING
<br />
<br />Shields Moved, Grauel Seconded. that Resolution No. 1220
<br />calling for bids on Project 2, Street Improvement 64-1 be adopted.
<br />Roll Call. Ayes (4) - Nays (0).
<br />
<br />RESOLUTION
<br />NO. 1220
<br />
<br />Shields Moved, Grauel Seconded, that Estimate No. 10, Project 1,
<br />Water Improvement 64-4 be paid the contractor, Orfei & Sons, Inc.
<br />in an amount of $7,799.59. Roll Call, Ayes (4) - Nays (0).
<br />
<br />CONTRACTORS
<br />ESTIMATE
<br />
<br />Goodrich Moved, Grauel Seconded, that the Mayor and Clerk be
<br />authorized to sign Change Orders Nos. 2 and 3, Project No. l,
<br />Water Improvement 62-2. Roll Call, Ayes (4) - Nays (0).
<br />
<br />CHAN GE 0 ROE RS
<br />
<br />Grauel Moved>> Shields Seconded, that the Mayor and Clerk be
<br />authorized to sign Change Orders 2, 3 and 4, Project 1 -
<br />Water Improvement 64-4. Roll Call, Ayes (4) - Nays (0).
<br />
<br />Shields Moved, Grauel Seconded, that the Mayor and Clerk be
<br />authorized to sign Change Orders 1, 2 and 3, Project 2, Water
<br />Improvement 64-4. Roll Call, Ayes (4) - Nays (0).
<br />
<br />Shields Moved, Grauel Seconded, that the Mayor and Clerk be
<br />authorized to sign Change Orders 3 and 4, Project 3, Water
<br />Improvement 64-4. Roll Call, Ayes (4) - Nays (0).
<br />
<br />Goodrich Moved, Grauel Seconded, that the Mayor and Clerk be
<br />authorized to sign Change Orders 1, 2, 3, 4, 5 and 6, Project 1,
<br />Water Improvement 64-5. Roll Call, Ayes (4) - Nays (0).
<br />
<br />Shields Moved, Grauel Seconded, that the Clerk be authorized to
<br />send a bill to Ramsey County for $139.20 for Change Order No.3,
<br />Project 1, Water Improvement 64-5; and to Mr. Raymond Kroiss for
<br />$l70.50 for work done in his area under Change Order No.4,
<br />Project 1, Water Improvement 64-5. Roll Call, Ayes (4) - Nays (0).
<br />
<br />Shields Moved, Goodrich Seconded, that the meeting be adjourned
<br />at 9:05 p.m. Roll Call, Ayes (4) - Nays (0).
<br />
<br />ADJOURNMENT
<br />
<br />ATrEST ~
<br />
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