|
<br />-3-
<br />
<br />Curley Moved, Anderson Seconded, to verify the election of
<br />officers for 1972 of the Voltmteer Fire Department and to verify
<br />the following regular members of the department: Robert Huberty,
<br />Neil S. Svendsen and John So Michel. Roll Call, Ayes: Anderson,
<br />Brennan, CUrley and Linebarger. Nays: None 0
<br />
<br />CUrley Moved, Anderson Seconded, that letters from K. G. Brand,
<br />Jack Butcher, Mrs. Gary Pielemeier and J. M. Gollinger be placed
<br />on file. Roll Call, Ayes: Anderson, Brerman, Curley and
<br />Linebarger. Nays: None.
<br />
<br />Curley ~ved, Anderson Seconded, that Mr. James Cosby be named as
<br />the Roseville representative to the Board of COJIII1lmity One. Roll
<br />Call, Ayes: Anderson, Breman, Curley and Linebarger. Nays: None.
<br />
<br />Anderson Moved, Curley Seconded, to approve Change Order No. 8
<br />for Arcon Construction, Consolidated Storm Sewers of 1970. Roll
<br />Call, Ayes: Anderson, Breman, Curley and Linebarger. Nays:
<br />None.
<br />
<br />Anderson Moved, Brerman Seconded, to approve Change Order No. 9
<br />for Arcon Construction, Consolidated Storm Sewers of 1970. Roll
<br />Call, Ayes: Anderson, Brennan, Curley and Linebarger. Nays:
<br />None.
<br />
<br />Brennan Moved, Anderson Seconded, that the Village accept the
<br />streets and utilities in the Palisades Addition. Roll Call,
<br />Ayes: Anderson, Breman, CUrley and Linebarger. Nays: None.
<br />
<br />Anderson Moved, Curley Seconded, to approve Payment No. 8
<br />to Arcon Construction Company for Projects ST 67-24, Sf 69-iW
<br />and ST 69-21 in the amount of $29,414.470 Roll Call, Ayes:
<br />Anderson, Brennan, Curley and Linebarger. Nays: None.
<br />
<br />Curley Moved, Brennan Seconded, that Resolution No. 5794
<br />calling for feasibility report on Project SS-W-P-72-17,
<br />Aglen Street (Judith to County Road C-2) be adopted. Roll
<br />Call, Ayes: Anderson, Breman, CUrley and Linebarger. Nays:
<br />None.
<br />
<br />Curley Moved, Breman Seconded, that Resolution No. 5795
<br />calling for feasibility report on Project SS-W-P-72-8, County
<br />Road C- 2 (Maple Lane to Fairview) and Wheeler Street (Maple Lane
<br />to Cotmty Road C-2) be adoptedo Roll Call, Ayes: Anderson,
<br />Brennan, Curley and Linebarger. Nays: None.
<br />
<br />Curley Moved, Brennan Seconded, that Resolution Noo 5796
<br />calling for feasibility report on Project SS-W-P-72-l8
<br />Dellwood Avenue (Roma to lone Street) and lone Street(Dellwood
<br />to Hamline) be adopted. Roll Call, Ayes: Anderson, Breman,
<br />Curley and Linebarger. Nays: None.
<br />
<br />Curley Moved, Breman Seconded, that Resolution No. 5797
<br />calling for feasibility report on Project Ss-W-p-n-13,
<br />County Road C (Oxford to Dale St.) be adopted. Roll Call,
<br />Ayes: Anderson, Brennan,Curley and Linebarger. Nays: None.
<br />
<br />VOLUNTEER
<br />FIRE DEPART-
<br />MENT
<br />
<br />CCM4UNlCATIONS
<br />
<br />APPOINTMENT
<br />TO COMw1UNIlY
<br />ONE BOARD
<br />
<br />GlANGE ORDER
<br />NO. 8 - ARCON
<br />CONSTRUCTION
<br />
<br />mANGE ORDER
<br />NO.9 - ARroN
<br />CONSTRUCTION
<br />
<br />ACCEPTANCE
<br />STREETS AND
<br />UTILITIES
<br />PALISADES ADD'N.
<br />
<br />PAYMENT #8
<br />
<br />RESOLUTION
<br />NO. 5794
<br />
<br />RESOLUTION
<br />NO. 5795
<br />
<br />RESOLUTION
<br />NO. 5796
<br />
<br />RESOLUTION
<br />NO. 5797
<br />
|