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<br />-5- <br /> <br />objections, and all written objections theretofore filed with <br />the Village Clerk were presented and considered, and all such <br />objections were tabulated as follows: <br /> <br />No one appeared. <br /> <br />The hearing was closed. <br /> <br />Grauel Moved, Goodrich Seconded, that Resolution No. 1942 <br />adopting the assessment roll on Improvement No. 66-16 be adopted. <br />Roll Call, Ayes (5) - Nays (0). <br /> <br />RESOLUTION <br />NO. 1942 <br /> <br />Mayor Cedarholm called a 5 minute recess of the Council meeting <br />requesting the Council to reconvene at 7:30 P.M. <br /> <br />Shields Moved, Grauel Seconded, that Resolution No. 1943 <br />calling for a new feasibility report on Improvement No. SS-67-25 <br />and Improvement No. P-67-3l, be adopted. Roll Call, Ayes (5) - <br />Nays (0). <br /> <br />RESOLUTION <br />NO. 1943 <br /> <br />Grauel ~10ved, Shields Seconded, that Change Order No. l, <br />Storm Sewer Improvement 67-9 be approved and the Mayor and <br />Manager authorized to sign it. Roll Call, Ayes (5) - Nays (0). <br /> <br />CHANGE ORDE R <br /> <br />Shields Moved, Curley Seconded, that Contractors Estimate No. I, <br />Project Nos. 66-26, 66-27 and 66-28 be paid Erwin Montgomery <br />Construction Company in the amount of $51,235.23. Roll Call, <br />Ayes (5) - Nays (0). <br /> <br />CONTRACTORS <br />ESTIMATE <br /> <br />Shields Moved, Grauel Seconded, that the request for release of <br />pending assessments on .15 acre of land at T.B. 36 and LB. 35 <br />requested by Douglas Ruth because land is to be deeded to the State <br />of Minnesota be denied as recommended by the Village Attorney. <br />Roll Call, Ayes (5) - Nays (0), <br /> <br />PENDING <br />ASSESSMENTS <br /> <br />Curley Moved, Goodrich Seconded, that Payment No. 9 and Final, <br />Fire Station NO.2, D. M. Noyes Construction Company be paid in <br />the amount of $11,593.44. Roll Call, Ayes (5) - Nays (0). <br /> <br />FIRE STATION <br />NO. 2 <br /> <br />Shields Moved, Grauel Seconded, that the 1-1anager be authorized <br />to advertise for bids and the Administrative Assistant and <br />Manager be authorized to open bids on vehicles and accessory <br />equipment at 11:30 A.M. on November l5, 1967. Roll Call, Ayes (5) - <br />Nays (0). <br /> <br />BIDS ON <br />VILLAGE <br />VEHICLES <br /> <br />Goodrich Moved, Curley Seconded, that Touche, Ross, Bailey and <br />Smart be appointed the Village auditors. Roll Call, Ayes (5) - <br />Nays (0). <br /> <br />AUDITORS <br /> <br />Curley Moved, Goodrich Seconded, that the request of Robert Gerber <br />for variance at l281 Josephine Road be referred to the Planning <br />Commission. Roll Call, Ayes (5) - Nays (0). <br /> <br />ROBERT GERBER <br />VARIANCE <br /> <br />Shields Moved, Grauel Seconded, that the request of R. A. Matson <br />for special use permit to operate a ski school at Lexington and <br />County Road C-2 be referred to the Planning Commission and the <br />Recreation Board. Roll Call, Ayes (5) - Nays (0). <br /> <br />R. A. MATSON <br />SPECIAL USE <br />PERMIT <br />