<br />-2-
<br />
<br />Curley Moved, Linebarger Seconded, that Estimate No. 8 and Final on
<br />Improvement 67-9 be paid to Austin p. Keller Construction Company
<br />in an amount of $8,293.75. Roll Call, Ayes: Curley, Grauel,
<br />,inebarger, Anderson and Moll. Nays: None.
<br />
<br />Grauel Moved, Curley Seconded, that Minn-Kota Excavating Company
<br />be paid $42,284.89 as payment No.2 for Improvement 68-11. Roll
<br />Call, Ayes: Curley, Grauel, Linebarger, Anderson and Moll. Nays:
<br />None.
<br />
<br />Curley Moved, Grauel Seconded, that the Mayor and Manager be
<br />authorized to execute Change Order No.3, Improvement 68-12 in the
<br />amount of $558.00 to Beatson & Kelly, Inc. Roll Call, Ayes: Curley,
<br />Grauel, Linebarger, Anderson and Moll. Nays: None.
<br />
<br />Linebarger Moved, Anderson
<br />for bids on Project 68-13,
<br />May 26, 1969, be adopted.
<br />Anderson and Moll. Nays:
<br />
<br />Seconded, that Resolution No. 5108 calling
<br />Fu1ham Street Improvement, for 11:30 A.M.,
<br />Roll Call, Ayes: Curley, Grauel, Linebarger,
<br />None.
<br />
<br />Grauel Moved, Anderson Seconded, that a public hearing be established
<br />for May 26, 1969, for the Ben Freeman request for rezoning at 485 West
<br />Larpenteur Avenue. Roll Call, Ayes: Curley, Grauel, Linebarger,
<br />Anderson and Moll. Nays: None.
<br />
<br />Linebarger Moved, Grauel Seconded, that a public hearing be established
<br />for the Lad Properties, Inc. request for special use permit and planned
<br />development at the northeast corner of County Road B and Dale Street
<br />for May 26, 1969. Roll Call, Ayes: Curley, Grauel, Linebarger, Anderson
<br />dnd Me 11. Nays: None.
<br />
<br />Curley Moved, Linebarger Seconded, that the request for variance to
<br />the sign ordinance by Phoenix Petroleum Company at 2070 West County
<br />Road C be denied. Roll Call, Ayes: Curley, Grauel, Linebarger,
<br />Anderson and Moll. Nays: None.
<br />
<br />Linebarger Moved, Anderson Seconded, that a public hearing be
<br />established for May 26, 1969, for the request of Anna Peterson and
<br />Claire Davis for special use permit at 631 West Larpenter Avenue.
<br />Roll Call, Ayes: Curley, Grauel, Linebarger, Anderson and Moll.
<br />Nays: None.
<br />
<br />Grauel Moved, Curley Seconded, that the request for division of a
<br />lot by Leroy LeMay at 245 West County Road C be approved. Roll Call,
<br />Ayes: Curley, Grauel, Linebarger, Anderson and Moll. Nays: None.
<br />
<br />Curley Moved, Grauel Seconded, that Resolution No. 5109 calling
<br />for feasibility report on construction of utili ties in Rosedale
<br />Addition #3 be adopted. Roll Call, Ayes: Curley, Grauel, Linebarger,
<br />Anderson and Moll. Nays: None.
<br />
<br />Curley Moved, Grauel Seconded, that Resolution No. 5110 authorizing
<br />the Manager to execute an Application for Relief to Abate the Real
<br />Estate Taxes due and payable in the year 1969 and prior thereto on
<br />roperty taken by the Village for public purposes in 1968 be adopted.
<br />Roll Call, Ayes: Curley, Grauel, Linebarger, Anderson and Moll.
<br />Nays: None.
<br />
<br />IMPROVEMENT
<br />67-9
<br />
<br />IMPROVEMENT
<br />68-11
<br />
<br />IMPROVEMENT
<br />68=12
<br />
<br />RESOLUTION
<br />NO. 5108
<br />
<br />BEN FREEMAN
<br />
<br />LAD PROPERTIES,
<br />INC.
<br />
<br />PHOENIX
<br />PETROLEUM CO.
<br />
<br />ANNA PETERSON
<br />AND CLAIRE
<br />DAVIS
<br />
<br />LEROY LEMAY
<br />
<br />RESOLUTION
<br />NOo 5109
<br />
<br />RESOLUTION
<br />NO. 5110
<br />
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