<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 />
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