<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 />
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