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<br />meeting be adjourned ADJOURNMENT <br />(0) 0 <br /> <br />Nv:"" <d~lL <br /> <br />ayor <br /> <br />-5= <br /> <br />Shields Moved>> Grauel Seconded. that Resolution Noo 1303 <br />relating to apportionment of assessments relating to sanitary <br />sewer improvement No. 3 be adopted. Roll Call>> Ayes (5) - <br />Nays (0) 0 <br /> <br />Shields Moved. Grauel Seconded. that Resolution Noo l304 <br />relating to apportionment of assessments relating to water <br />improvement No. 63~3 be adoptedo Roll Call, Ayes (5) - <br />Nays (0) 0 <br /> <br />Shields Moved, Grauel Seconded>> that Resolution Noo 1305 <br />relating to apportionment .of assessment relating to road <br />improvements on Long Lake Road, County Road B-2, Sto Croix <br />Street (Improvement 63-37) be adoptedo Roll Call, Ayes (5) - <br />Nays (0). <br /> <br />Curley Moved, Goodrich Seconded, that all monies according <br />to the award be paid the RoseviUe Water Company with the <br />exception of $2.551040 which may be payable to Ramsey County <br />for personal property taxes. Roll Call. Ayes (5) - Nays (0)0 <br /> <br />Grauel Moved, Shields Seconded, that Resolution Noo 1306 <br />calling for bids on Improvement 65-34 . grading of Centennial <br />Drive from Hamline Avenue to Pascal Avenue be adopted. Roll <br />Call, Ayes (S) - Nays (0). <br /> <br />Shields Movedll Curley Seconded, that the Village Manager write <br />a letter asking the county why property on the southwest corner <br />of Lexington Avenue and County Road D had not been acquired for <br />park purposeso Roll Call. Ayes (5) = Nays (0)0 <br /> <br />Curley Moved. Shields Seconded. that appraisal on Park Sites <br />24J, 24K, 24L and 24M be referred to the Recreation Board for <br />a recommendationo Roll Call, Ayes (5) ~ Nays (0)0 <br /> <br />Curley Moved. Goodrich Seconded, that the Village Manager write <br />to the County Board suggesting they look into the feasibility <br />of procuring additional land in the Little Josephine Lake area <br />for park purposeso Roll Call, Ayes (4) - Nays (1), Trustee <br />Grauel voting noo <br /> <br />Grauel Moved, Shields Seconded, that Estimate 1 Water Improve- <br />ment 64=7 and Estimate 9. Water Improvement Noo 62-2, be paid <br />the contractor. Orfei and Sons in the amounts of $40,348093 <br />and $3.167.58 respectivelyo Roll Call. Ayes (S) - Nays (0)0 <br /> <br />Curley Moved. Shields Seconded, that Estimate No. l2 and final <br />Water Improvement No. 64-4 be paid the contractor, Orfei and <br />Sons in the amount of $24.43S090 and the project be finally <br />accepted. Roll Call>> Ayes (5) = Nays (0)0 <br /> <br />Grauel Movedll Shields Seconded, that the <br />at 8:30 pomo Roll Call, Ayes (S) - Nays <br /> <br />ATTEST: <br /> <br />z;;;~;~~ <br /> <br />Clerk <br /> <br />RESOLlfTION <br />NOo 1303 <br /> <br />RESOLUTION <br />NOo 1304 <br /> <br />RE SOLlfTI ON <br />NOo 1305 <br /> <br />ROSE VI LLE WATER <br />COMPANY <br /> <br />RESOLlfTION <br />NO. 1306 <br /> <br />RAMSEY COUNTY <br /> <br />PARK SITES <br /> <br />COUNTY BOARD <br /> <br />CONTRACTORS <br />ESTIMATES <br /> <br />CONTRACTORS <br />ESTIMATE <br />