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<br />-12- <br /> <br />Shields MovedD Grauel SecondedD that the request <br />of the Don Roberts Construction company rezoning <br />of Terminal Road and Fulham Street be approved. <br />Ayes (4) = Nays (0). <br /> <br />for withdrawal <br />at the corner <br />Roll Call, <br /> <br />Grauel MovedD Curley SecondedD that State of Minnesota Highway <br />Plans for T.H. 3S from Fulham Street to the west Village limits <br />be referred to the Planning Commission for recommendation. Roll <br />CallD Ayes (4) = Nays (0). <br /> <br />Curley Moved, Shields SecondedD that final payment in the amount <br />of $6.312.81 be made to the Gladitsch Construction Company for <br />the construction of the Utility Maintenance Building. Roll Call, <br />Ayes (4) = Nays (0). <br /> <br />Shields Moved, Grauel Seconded. that Resolution No. 1273 <br />calling for a feasibility report on proposed Storm Sewer Improve- <br />ment 65=36 be adopted. Roll Call, Ayes (4) - Nays (0). <br /> <br />Shields Moved. Grauel Seconded, that bids be received for the <br />repair of the sanitary sewer just south of Lake Owasso between <br />Victoria and Heinel Drive at 11:30 A.M. on August 9, 1965, by <br />the Public Works Director and Village Manager. Roll Call. <br />Ayes (4) = Nays (0). <br /> <br />Curley Moved, Grauel Seconded, that the Mayor and Clerk be <br />authorized to sign contracts on Street Improvement No. 64-1. <br />Roll Call, Ayes (4) = Nays (0). <br /> <br />Curley Moved, Grauel Seconded, that the Mayor and Clerk be <br />authorized to sign contracts on Street Improvements 65-24. 65-25 <br />and 65=26 but that the engineers withhold work on the job until <br />some representative of Dunkley Surfacing Company comes in to <br />sign the contracts. Roll Call, Ayes (4) - Nays (0). <br /> <br />Grauel MovedD Shields Seconded, that the Village acquire Easement <br />W-405 on Water Improvement 64-4 by paying to Fred Anderson and' <br />Betty E. Anderson. husband and wife, the sum of $795.00. upon the <br />owners tendering a water, sanitary and storm sewer easement to <br />the Village meeting the approval of the Village Attorney. Roll <br />Call, Ayes (4) = Nays (0). <br /> <br />Curley MovedD Shields Seconded, that the Mayor and Manager be <br />authorized to sign Change Order No. 7a Project No. 1 Water Improve- <br />ment 64=5. Roll Call, Ayes (4) - Nays (0). <br /> <br />Grauel Moveda Shields Seconded, that the meeting be adjourned at <br />9:25 P.M. Roll Call, Ayes (4) - Nays (0). <br /> <br />DON ROBERTS <br />CONSTRUCTION <br />COMP ANY <br /> <br />STATE OF MINNESOTA <br />HIGHWAY PLANS <br /> <br />FINAL PAYMENT <br /> <br />RESOLutION <br />NO. 1273 <br /> <br />BIDS <br /> <br />STREET <br />IMPROVEMENT <br />NO. 64-1 <br /> <br />WATER EASEMENT <br /> <br />CHANGE ORDER <br /> <br />ADJOURNMENT <br /> <br />~ -;f~" ~~X~ <br /> <br />yor <br /> <br />ATIEST: ,~~ <br />