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<br />-3- <br /> <br />Shields ~bved. Linebarger Seconded, that Resolution No. 5070 <br />accepting feasibility report on Storm Drainage Improvement 68-35 <br />and calling for a public hearing on March 31, 1969, be adopted. <br />Roll Call. Ayes: Linebarger, Shields, Curley. Grauel and Moll. <br />Nays: None. <br /> <br />Linebarger Moved, Shields Seconded, that Resolution No. 5071 <br />providing for public hearings on Improvements Nos. SS-68-30, <br />W-68-31 and P-68-33 be established for l.fardl 31. 1969, be adopted. <br />Roll Call, Ayes: Linebarger, Shields, Curley, Grauel and Moll. <br />Nays: None. <br /> <br />Shields Moved, Linebarger Seconded, that the Village pay Lena Huiras, <br />a widow, the sum of $17,995.00 in payment of Parcel No. 16, Improve- <br />ment 67-20, pursuant to the earnest money contract of Fe&TUary 18, <br />1969. Roll Call, Ayes: Linebarger, Shields, Curley, Grauel and Moll. <br />Nays: None. <br /> <br />Curley Moved, Shields Seconded, tilat the Mayor and Manager be authorized <br />to sign Change Order No.3 on Improvement 67-20 and that contractor's <br />estimate No.9 in the amount of $7,773.99 be paid Northdale Construction <br />Company. Roll Call, Ayes: Linebarger, Shields, Curley, Grauel and Moll. <br />Nays: None. <br /> <br />Grauel Moved, Curley Seconded, that Northwestern Bell Telephone Co. <br />be granted permission to place buried cable on Commerce Street on <br />Village right-of-way and at Woodbridge Street between Owasso Boulevard <br />south and Woodlynn Avenue. Roll Call, Ayes: Linebarger, Shields. Curley, <br />Grauel and Moll. Nays: None. <br /> <br />Linebarger Moved, Shields Seconded, that on Improvement 67-37, Easement <br />No. I from the Minnesota Transfer Railway Company be approved and the <br />Mayor and Acting Manager be authorized to execute acceptance of same. <br />Roll Call, Ayes: Linebarger, Shields, Curley, Grauel and Moll. <br />Nays: None. <br /> <br />Curley ~10ved, Grauel Seconded, tilat the ~1ayor and Acting Manager <br />be authorized to sign earnest money contracts on easements 1 through <br />11 of Improvement 68-11, and that the Village pay to the owners the <br />amounts for said easements as set forth in the Village Attorney's <br />letter of February 27, 1969. Roll Call, Ayes: Linebarger, Shields, <br />Curley, Grauel and Moll. Nays: None. <br /> <br />Curley Moved, Shields Seconded, that Resolution No. 5072 cancelling <br />assessments on Lot 2, Block I, Green Meadow, and Lot 1, Block 1, <br />Todd's Outlots, by reason of tile Village acquiring title to said <br />lots in 1968 be adopted. Roll Call, Ayes: Linebarger. Shields, Curley, <br />Grauel and Moll. Nays: None. <br /> <br />Shields Moved, Linebarger Seconded, that Mr. Richard Reinhardt <br />be appointed to the Human Rights Commission for a term of three years. <br />Roll Call, Ayes: Linebarger, Shields, Curley, Grauel and Moll. <br />Nays: None. <br /> <br />Curley Moved, Shields Seconded, that Change Order No. 1 on the <br />Scoreboards for the Ice Arena be approved. Roll Call, Ayes: <br />Linebarger, Shields, Curley, Grauel and Moll. Nays: None. <br /> <br />RE SOLUTl ON <br />NO. 5070 <br /> <br />RESOLUTION <br />NO. 5071 <br /> <br />IMPROVEMENT <br />67-20 <br /> <br />IMPROVEMENT <br />67-20 <br /> <br />BURIED CABLE <br /> <br />IMPROVEMENT <br />67-37 <br /> <br />IMPROVEMENT <br />68-II <br /> <br />RESOLUTION <br />NO. 5072 <br /> <br />HUMAN RIGHTS <br />COMMISSION <br /> <br />CHANGE ORDER <br />