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<br />-4-
<br />
<br />Grauel ~loved, Shields Seconded, rhat the Mayor and ~4anager sign
<br />the contract on Easement No. ST-6l7 and that Hichels Construction
<br />Company, a Minnesota Corporation, be paid the sum of $95 for said
<br />Easement. Roll Call, Ayes (5) - Nays (0).
<br />
<br />Curley Moved, Shields Seconded, that the Mayor and Manager be
<br />authorized to execute a road easement for the improvement of Long
<br />Lake Road and a drainage easement on Improvement 66-28, said ease-
<br />ment between the Minnesota Transfer Railway Company and the Village.
<br />Roll Call, Ayes (5) - Nays (0).
<br />
<br />Shields Moved, Curley Seconded, that the water meters be awarded
<br />to the low bidder, Badger Meter Company. Roll Call, Ayes (5) -
<br />Nays (0).
<br />
<br />Bidder
<br />
<br />Amount
<br />
<br />Badger
<br />Nep tune
<br />
<br />$74,612.01
<br />81,962.05
<br />
<br />Grauel Moved, Goodrich Seconded, that the request for street lights
<br />at Chatsworth and Grandview Avenues and Mi llwood and Sheldon Avenues
<br />be apprQved as recommended by the Public Works Director. Roll Call,
<br />Ayes (5) - Nays (0).
<br />
<br />Shields Moved, Grauel Seconded, that the sidewalk construction by
<br />Ed Bossard Construction Company between Skillman and Shryer be
<br />accepted on the condition that the contractor clean up the forms.
<br />Roll Call, Ayes (5) - Nays (0).
<br />
<br />Grauel Moved, Goodrich Seconded, that Resolution No. 1894 A accepting
<br />underground facilities in Western jHills No. 3,by Ban-Con, Inc. be
<br />adopted.
<br />Roll Call, Ayes (5) - Nays (0).
<br />
<br />Curley Moved, Shields Seconded, that Change Order No.2.
<br />Improvement SS-66-l7, be approved and the Mayor and Manager
<br />authorized to sign it. Roll Call, Ayes (5) - Nays (0).
<br />
<br />Shields Moved, Grauel Seconded, that Contractors Estimate No.3,
<br />Improvement SS-66-l7 and W-66-25 in the amount of $10,635.07 be paid
<br />Orfei and Sons, Inc. Roll Call, Ayes (5) - Nays (0).
<br />
<br />Goodrich Moved, Grauel Seconded, that Resolution No. 1895 accepting
<br />feasibility report and calling hearing for October 9, 1967, on
<br />Improvement SS-67-33 be adopted. Roll Call, Ayes (5) - Nays (0).
<br />
<br />Grauel Moved, Shields Seconded, that request by Carl Lipke for
<br />variance at 1140 Transit Avenue be referred to the Planning Commission.
<br />Roll Call, Ayes (5) - Nays (0).
<br />
<br />Curley Moved, Grauel Seconded, that the following be named Election
<br />Judges for the primary and general election in 1967. Roll Call,
<br />Ayes (5) - Nays (0).
<br />
<br />EASEMENT
<br />ST-6l7
<br />
<br />IMPROVEMENT
<br />66-28
<br />
<br />WATER ~1ETERS
<br />
<br />STREET LIGHTS
<br />
<br />SIDEWALK
<br />CONS TRUCTI ON
<br />
<br />RES8LUTION
<br />NO. l894-A
<br />
<br />IMPROVEMENT
<br />SS-66-l7
<br />
<br />CONTRACTORS
<br />ESTIMATE
<br />
<br />RESOLUTION
<br />NO. 1895
<br />
<br />CARL LIPKE
<br />
<br />ELECTION
<br />JUDGES
<br />
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