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<br />-3- <br /> <br />Curley Moved, Linebarger Seconded, that Estimate No.1, <br />Improvement 68-7-M be paid Drake Construction Company in the <br />amount of $36,450.000 Roll Call, Ayes: Curley, Grauel, <br />Linebarger, Shields and Moll. Nays: None. <br /> <br />Grauel Moved, Linebarger Seconded, that on Improvement 67-10 <br />the Village pay for addi donal tree and shrubbery damage on <br />easements Nos. 5, 6, 7 and 15 to the owners in the sums set forth <br />in the Village Attorney's letter of November 26, 1968. Roll Call, <br />Ayes: Curley, Grauel, Linebarger, Shie Ids and ~1011. Nays: None. <br /> <br />Grauel ~1oved, Shields Seconded, that Resolution No. 4094 calling <br />for the Banister Engineering Company to prepare a feasibility <br />report on the storm sewer improvement for County Road B-2 and <br />Western Avenue be adopted. Roll Call, Ayes: Curley, Grauel, <br />Linebarger, Shields and Moll. Nays: None. <br /> <br />Grauel Moved, Shields Seconded, that Resolution No. 4095 relating <br />to acceptance of certain utilities in Western Hills No.4 Addition <br />be adopted. Roll Call, Ayes: Curley, Grauel, Linebarger, Shields <br />and Moll. Nays: None. <br /> <br />Curley Moved, Grauel Seconded, tllat Resolution No. 4096 revoking <br />and repealing Resolution No. 3074 adopted on August 20, 1968, be <br />adopted. Roll Call, Ayes: Curley, Grauel, Linebarger, Shields <br />and Moll. Nays: None. <br /> <br />Curley Moved, Grauel Seconded, that Resolution No. 4097 regarding <br />transfer of monies within the 1968 budget be adopted. Roll Call, <br />Ayes: Curley, Grauel, Linebarger, Shields and Moll. Nays: None. <br /> <br />Linebarger lvIoved, Shields Seconded, that Resolution No. 4098 <br />accepting the agreement between the Village of Shoreview and Home <br />of Good Shepherd regarding sanitary sewer service be adopted. <br />Roll Call, Ayes: Curley, Grauel, Linebarger, Shields and Moll. <br />Nays: None. <br /> <br />Curley Moved, Grauel Seconded, that Resolution No. 4099 instructing <br />the Mayor and Hanager to sign an agreement between the Village of <br />Roseville and the Village of St. Anthony known as the Cooperative <br />Fire and Emergency Service Agreement be adopted. Roll Call, Ayes: <br />Curley, Grauel, Linebarger, Shields and Moll. Nays: None. <br /> <br />Curley Moved, Grauel Seconded, that Resolution No. 5000 authorizing <br />tne Mayor and Manager to sign the agreement between the Vi llage of <br />Roseville, Bar-Mar, Incorporated and Midway Company on behalf of the <br />Village on purchase of Zamboni Ice Resurfacing ~.1achine be adopted. <br />Roll Call, Ayes: Curley, Grauel, Linebarger, Shields and Moll. Nays: <br />None. <br /> <br />Linebarger Moved, Shields Seconded, that Resolution No. 5001 <br />appointing Joseph Sills Acting Manager and establishing salary <br />for elat position be adopted. Roll Call, Ayes: Curley, Grauel, <br />Linebarger, Shields and Moll. Nays: None. <br /> <br />Curley ~.loved, Grauel Seconded, that Resolution No. 5002 regard.. <br />ing reapportionment of assessments relating to Street Improvement <br />No. 66-16 be adopted. Roll Call, Ayes: Curley, Grauel, Linebarger, <br />Shields and Moll. Nays: None. <br /> <br />IMPROVEMENT <br />68- 7 - M <br /> <br />IMPROVEMENT <br />67-10 <br /> <br />RESOLUTION <br />NO. 4094 <br /> <br />RESOLUTION <br />NO. 4095 <br /> <br />RESOLUTION <br />NO. 4096 <br /> <br />RE SOLUTION <br />NO. 4097 <br /> <br />RESOLUTION <br />NO. 4098 <br /> <br />RE SOLUTI ON <br />NO. 4099 <br /> <br />RESOLUTION <br />NO. 5000 <br /> <br />RESOLUTION <br />NO. 5001 <br /> <br />RESOLUTION <br />NO. 5002 <br />