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<br />-3- <br /> <br />Shields Moved, Grauel Seconded, that Joseph Bettendorf be retained <br />to make an appraisal of the Wilson Lake ponding area. Roll Call, <br />Ayes (5) - Nays (0). <br /> <br />Curley Moved, Shields Seconded, that the Attorney draft an ordinance <br />adopting the 1965 Revision of the Fire Prevention Code. Roll Call, <br />Ayes (5) - Nays (0). <br /> <br />Grauel Moved, Goodrich Seconded, that Certificate No. 3 in the <br />amount of $1,872.90 to Kehne Electric Company on work completed <br />on Fire Station No.2 be paid. Roll Call, Ayes (5) - Nays (0). <br /> <br />Grauel Moved, Goodrich Seconded, that Certificate No. 4 be paid <br />in the amount of $6,939.00 to Harris Brothers Plumbing Co. as <br />partial payment on work completed on Fire Station No.2. Roll Call, <br />Ayes (5) - Nays (0). <br /> <br />Goodrich Moved, Grauel Seconded, that Resolution No. 1744 designating <br />Cleveland Avenue as Minnesota State Aid No. 46 be adopted. Roll Call, <br />Ayes (5) - Nays (0). <br /> <br />Curley Moved, Shields Seconded, that Resolution No. 1745 calling <br />for feasibility report on storm sewers in the Dayton Shopping Center <br />area and Ditch '4 improvement be adopted. Roll Call, Ayes (5) - <br />Nays (0). <br /> <br />Grauel Moved, Shields Seconded, that the option agreement of <br />April 27, 1966 between the Rosevi11e Golf Course and the Village of <br />Roseville be extended on the same terns to April 15, 1967; and that <br />the Mayor and Manager are authorized to sign said extension. Roll Call, <br />Ayes (5) - Nays (0). <br /> <br />Goodrich Moved, Grauel Seconded, that Edward Salverda be appointed <br />Electrical Inspector for the month of February, 1967. Roll Call, <br />Ayes (5) - Nays (0). <br /> <br />Shields Moved, Curley Seconded, that the pay for part-time liquor <br />personnel be raised from $1.95 to $2.05 an hour. Roll Call, <br />Ayes (5) - Nays (0). <br /> <br />Grauel Moved, Shields Seconded, that the position of Civil Engineer <br />be reinstated in the Public Works Department and recruitment of a <br />qualified engineer to fill the position be authorized. Roll Call, <br />Ayes (5) - Nays (0). <br /> <br />Curley Moved, Goodrich Seconded, that the building permit fee <br />revision as recommended by the Village Manager and Building Inspector <br />be referred to the Village Attorney for revision to the Village Code. <br />Roll Call, Ayes (5) - Nays (0). <br /> <br />Shields Moved, Grauel Seconded, that the Finance Officer write off <br />the following checks as uncollectible: <br /> <br />Maker <br />Airmaster, Inc. <br />Curtis Richards <br />Roll Call, Ayes (5) - Nays (0). <br /> <br />Amount <br />$13.05 <br />10.78 <br /> <br />WILSON LAKE <br /> <br />FIRE PREVENTION <br />CODE, 1965 <br />EDITION <br /> <br />FIRE STATION <br />NO. 2 <br /> <br />RESOLUTION <br />NO. 1744 <br /> <br />RESOLUTION <br />NO. 1745 <br /> <br />OPTION <br />AGREEMENT <br />GOLF COURSE <br /> <br />ELECTRICAL <br />INSPECTOR <br /> <br />LIQUOR <br /> <br />CIVIL <br />ENGINEER <br /> <br />BUILDING <br />PERMIT FEE <br />REVISION <br /> <br />UNCOLLECTIBLE <br />CHECKS <br />