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<br />-4-
<br />
<br />Shields Moved, Grauel Seconded, that the renaming of old TolL #8
<br />be referred to the Planning Commission. Roll Call, Ayes: Curley,
<br />Grauel, Linebarger, Moll and Shields. Nays - None.
<br />
<br />Shields Moved, Grauel Seconded, that the Village Manager should
<br />inform Arden Hills that the Village of Roseville will participate
<br />on the outlet for Lake Johanna study on a prorata basis. Roll Call,
<br />Ayes: Curley, Grauel, Linebarger, Moll and Shields. Nays - None.
<br />
<br />Curley Moved, Shields Seconded, that the following men be commended
<br />on their retirement from the Rosevillc Volunteer Fire Department~
<br />Gorden W. Rheaume, Albert E. Mintz, .John L. Wagoner, Milton C.
<br />Bahnemann and Herbert H. Lynch. Roll Call, Ayes: Curley, Grauel,
<br />Linebarger, Moll and Shields. Nays - None.
<br />
<br />Shields Moved, Grauel Seconded, that Resolution No, 2021 relating
<br />to apportionment of assessments relating to Sanitary Sewer Improve-
<br />ment No.3 be adopted. Roll Call, Ayes: Curley, Grauel, Linebarger,
<br />Moll and Shields. Nays - None.
<br />
<br />Shields Moved, Grauel Seconded, that Resolution No, 2022 relating
<br />to apportionment of assessments relatinr, to Consolidated Water
<br />Improvements Nos. 62-2, 64-4, 64-5 and 64-6 be adopted, Roll Call,
<br />Ayes: Curley, Grauel, Linebarger, Moll and Shields, Nays - None,
<br />
<br />Shields Moved, Grauel Seconded, that Resolution No. 2023 relating
<br />to Consolidated Storm Sewer Improvements Nos. 65-7, 65-8, 65-9,
<br />65-37, 66-11, 66-14 and 66-15 be adopted. Roll Call, Ayes~ Curley,
<br />Grauel, Linebarger, Moll and Shields. Nays - None.
<br />
<br />Shields ~1oved, Grauel Seconded, that Resolution No. 2024 relating
<br />to apportionment of assessments relating to Sanitary Sewer Improve-
<br />ment No. 65-17 be adopted. Roll Call, Ayes: Curley, Grauel,
<br />Linebarger, Moll and Shields. Nays - None,
<br />
<br />Shields Moved, Curley Seconded, that the subject of air conditioners
<br />in apartment units be referred to the Planning Commission and that they
<br />contact some of the people in the manufacturing and installation of this
<br />equipment. Ayes: Curley, Linebarger, Moll and Shields. Nays: Grauel.
<br />
<br />Curley Moved, Linebarger Seconded, that the Village Hanager be
<br />authorized to enter an agreement with Northwest Design, Inc, on the
<br />proposed addition to the Roseville Municipal garage building, Roll
<br />Call, Ayes: curley,Grauel, Linebarger, Moll and Shields, Nays - None.
<br />
<br />Shields Moved, Grauel Seconded, that the following contractors estimates
<br />be approved and paid as follows: Estimate No, 3, Improvement 65-38A,
<br />Project No. 1 to Orfei and Sons in an amount of $22,763.24: Estimate No.
<br />3, Improvement 67-10 to Lametti & Sons, Inc. in an amount of $68,243,40;
<br />and Estimate No.2, Improvement 65-38A, Project 2 to Barso Construction
<br />Inc. in an amount of $12,772.62. Roll Call, Ayes: Curley, Linebarger,
<br />Moll and Shields. Nays - None.
<br />
<br />Grauel Moved, Linebarger Seconded, that Change Order No, 3, Orfei and
<br />Sons, Inc. on Improvement 65-38 A be approved and the Mayor and Manager
<br />authorized to sign it. Roll Call, Ayes: Curley, Grauel, Linebarger,
<br />Moll and Shields. Nays - None.
<br />
<br />RENAMING OLD
<br />ToH. #8
<br />
<br />OUTLET STUDY -
<br />LAKE .JOHANNA
<br />
<br />FIRE DEPARnfENT
<br />
<br />RESOLUTION
<br />NO, 2021
<br />
<br />RESOLUTION
<br />NO. 2022
<br />
<br />RESOLUTION
<br />NO, 2023
<br />
<br />RESOLUTION
<br />NO, 2024
<br />
<br />AIR
<br />CONDITIONERS
<br />
<br />MUNICIPAL
<br />GARAGE
<br />
<br />CONTRACTORS
<br />ESTIMATES
<br />
<br />CHANGE ORDER
<br />
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