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-3- Grauel Moved. Shields Seconded. that the Attorney draw up an agreement between the Village and Minnesota Lumber and Wrecking Company for fill operations in the Central Park which will be cancellable on a short term basis. Roll Call. Ayes (4) - Nays (0). AGREEMENT CENTRAL PARK FILL Shields Moved, Grauel Seconded, that the bid for an auxiliary power plant be awarded to Gopher Electric Company for $12,993.00. Roll Calla Ayes (4) - Nays (0). BIDS Bidde r Amount Gopher Electric Co. $12.993.00 Curley Moveda Grauel Seconded. that the liquor store sign bid be awarded to Huber Sign Company .fo.~ $2,068.00. Roll Call, Ayes (4) - Nays (0). Bidder Amount Universal Sign Co. Lawrence Sign Co. Huber Sign Co. $2.210.65 2,790.00 2.068.00 Shields Moved, Grauel Seconded, that Resolution No. 1269 establishing public hearing for Street Improvement 64-2 be adopted. Roll CallD Ayes (4) - Nays (0). RESOLUTION NO. 1269 Grauel Moved. Shields Seconded. that variance request submitted by R. Sallsa 2390 Cohansey Street be referred to the Planning Commission. Roll Call, Ayes (4) - Nays (0). R. SALLS VARIANCE Curley Moved, Grauel Seconded, that the request for sign variance by Har Mar. Inc. at 1500 W. County Road B be referred to the Planning Commission. Roll Callp Ayes (4) - Nays (0). HAR MAR. INC. SIGN VARIANCE Curley Moved, Grauel Seconded. that plans and specifications for Shoreview Sanitary Sewer Project 6S-4A be approved. Roll Call. Ayes (4) = Nays (0). SHORE VIEW SANITARY SEWER Grauel Moved, Shields Seconded. that Resolution No. 1270 amending assessments for consolidated water improvements Nos. 62-2. 64-4, 64-5 and 64-6 be adopted. Roll Call, Ayes (4) - Nays (0). RESOLtrrION NO. 1270 Grauel Moved, Shields Seconded, that Resolution No. l27l amending the Street Department General Fund budget and Sewer Operating Department budget be adopted. Roll Call, Ayes (4) - Nays (0). RESOLUTION NO. 1271 Shields Moved, Grauel Seconded, that contractor's estimate No.2 and final, Project 64-l6a Owassodale and Western Slopes Addition to Ebertz Construction Company be paid in an amount of $1,793.20. Roll Calla Ayes (4) - Nays (0). CONTRACTORS ESTIMATE Curley Movedp Shields Seconded. that Estimate No.1. Water Improve- ment No. 64=7 be paid Orfei and Sons in an amount of $16.050.74. Roll Calla Ayes (4) - Nays (0). Grauel Moved, Shields Seconded, that Estimate No. ll. Water Improvement No. 64=4 be paid Orfei and Sons in an amount of $21a47l.27. Roll Call, Ayes (4) - Nays (0).