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<br />-8- <br /> <br />Grauel Moved, Goodrich Seconded, that the Mayor and ~1anager be <br />authorized to execute an agreement with Northern Pacific Railway <br />Company in regard to storm sewer construction at County Road C and <br />Fairview Avenue. Roll Call, Ayes (5) - Nays (0). <br /> <br />AGREEMENT <br /> <br />Goodrich Moved, Grauel Seconded, that Resolution No. 1896 <br />authorizing the Mayor and Hanager to execute Cooperative Agree- <br />ment No. 55548 between the Village and the Hinnesota State Highway <br />Department on T.H. 36 and T.Il. 51 drainage, County Ditch #4 (S.P. <br />No. 62l2-l05(TIl 36=118)) (S.P. No. 6215-42 (ToB. 51=125)). <br />Roll Call, Ayes (5) - Nays (0). <br /> <br />RESOLUTION <br />NO. 1896 <br /> <br />Curley Moved, Shields Seconded, that Estimate No.6 and Final in <br />the amount of $3,437.47 be paid Petrowske and Ross, Inc. on <br />Project 66-11, Project #1, and that the project be finally accepted. <br />Roll Call, Ayes (5) - Nays (0). <br /> <br />PROJECT 66-11 <br /> <br />Shields Moved, Grauel Seconded, that the change in the planned <br />residential development of Angelo Carbone at 2563 North Hamline <br />Avenue, dated September 6, 1967 be approved. Roll Call, Ayes (5) - <br />Nays (0). <br /> <br />ANGELO CARBONE <br /> <br />Shields Moved, Grauel Seconded, that Resolution No. 1897 <br />regarding reapportionment of assessments on park property be <br />adopted. Roll Call, Ayes (5) - Nays (0). <br /> <br />RESOLUTION <br />NO. 1897 <br /> <br />Goodrich Moved, Grauel Seconded, that a building permit be issued <br />to HyWay Equipment at 2460 County Road C. Roll Call, Ayes (5) - <br />Nays (0). <br /> <br />BYWAY EQUIPMENT <br /> <br />Shields Moved, Curley Seconded, that the meeting be adjourned at <br />8:45 P.M. Roll Call, Ayes (5) - Nays (0). <br /> <br />ADJOURNMENT <br /> <br />ATTEST: <br /> <br />-~~ <br /> <br />r/lanager <br /> <br />At'{~ <br /> <br />