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<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 />