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<br />
<br />Grauel Moved, Goodrich Seconded, that Resolution No. 1738 regarding
<br />transfer of monies within the 1966 Budget be adopted. Roll Call,
<br />Ayes (4) - Nays (0).
<br />
<br />Curley Moved, Goodrich Seconded, that Certificates Nos. 1 and 2
<br />to Kehne Electric Company in an amount of $7,311.60 and Certificate
<br />No.3 to D. M. Noyes Construction in an amount of $25,121.71 be
<br />approved for payment. Roll Call, Ayes (4) - Nays (0).
<br />
<br />Grauel Moved, Curley Seconded, that final payment be made to Orfei
<br />and Sons, Inc. in the amount of $3,220.75 for work completed in
<br />Improvement 66-23; and that this project be finally accepted. Roll
<br />Call, Ayes (4) - Nays (0).
<br />
<br />Grauel Moved, Goodrich Seconded, that Contractor's Estimate No.3
<br />and Final be paid to Rivard and Sons, Inc. in an amount of $7,797.40.
<br />and that final acceptance be made on Improvement 65-46. Roll Call,
<br />Ayes (4) - Nays (0).
<br />
<br />Grauel Moved, Goodrich Seconded, that Estimate No. 4 be paid to
<br />Ashbach Construction Company in an amount of $666.42 on Project
<br />No. 65e32. Roll Call, Ayes (4) - Nays (0).
<br />
<br />Goodrich Moved, Curley Seconded, that Change Orders Nos. 1 and 2,
<br />Project #1 of Improvement 66-14 and 66-15 be approved and the Mayor
<br />and Manager authorized to sign same. Roll Call, Ayes (4) - Nays (0).
<br />
<br />Curley Movedg Goodrich Seconded, that Estimate 13, Improvement
<br />66-14 and 66-15, Project 1, be paid in the amount of $23,279.26 to
<br />Lametti and Sons, Inc. Roll Call, Ayes (4) - Nays (0).
<br />
<br />Grauel Moved, Curley Seconded, that Estimate #3, Improvement 66-11
<br />Area IIg Project 2, be paid in the amount of $8,606.00 to Lametti
<br />and Sons, Inc. Roll Call, Ayes (4) - Nays (0)
<br />
<br />Grauel Moved, Curley Seconded, that the election of officers for the
<br />Volunteer Fire Department for 1967 be ratified as indicated in the
<br />secretary's letter of January 10, 1967. Roll Call, Ayes (4) - Nays (0).
<br />
<br />Curley Moved, Goodrich Seconded, that Resolution No. 1739 determining
<br />the necessity of borrowing money for the acquisition of a municipal
<br />golf course be adopted. Roll Call, Ayes (4) - Nays (0).
<br />
<br />Grauel Moved, Curley Seconded, that Change Order No.5, Improvement
<br />65=32 be approved and the Mayor and Manager be authorized to sign it.
<br />Roll Call, Ayes (4) - Nays (0).
<br />
<br />Curley Moved, Grauel Seconded, that request of Northwestern Bell
<br />Telephone Company to place buried cable on Transit Avenue, east of
<br />Dale Street, be approved as recommended by the Public Works Director
<br />in his letter dated January 19, 1967. Roll Call, Ayes (4) - Nays (0).
<br />
<br />Goodrich Moved, Curley Seconded, that Resolution No. 1740 approving
<br />Minnesota Highway Department Plans SP 6216-53, traffic control
<br />system, be adopted. Roll Call, Ayes (4) - Nays (0).
<br />
<br />RESOLUTION
<br />NO. 1738
<br />
<br />PI RE STATION
<br />NO. 2
<br />
<br />IMPROVEMENT
<br />66-23
<br />
<br />IMPROVEMENT
<br />65-46
<br />
<br />IMPROVEMENT
<br />65-32
<br />
<br />CHANGE
<br />ORDE RS
<br />
<br />IMPROVEMENT
<br />66-14 AND
<br />66-15
<br />
<br />IMPROVEMENT
<br />66-11
<br />AREA I I
<br />
<br />FIRE
<br />DEPARTMENT
<br />
<br />RESOLUTION
<br />NO. 1739
<br />
<br />CHANGE
<br />ORDER
<br />
<br />NORTHWESTERN
<br />BELL TELEPHONE
<br />COMP ANY
<br />
<br />RESOLUTION
<br />NO. 1740
<br />
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