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<br />VILLAGE OF ROSEVILLE <br />Regular Meeting of the Village Council, February 11, 1963, <br />8~00 P,M, <br />The Village Council met on the above date with the following <br />Mayor McGee, Trustees Curley, Goodrich, <br />members present: <br />Kustermann and Schrenker, <br />MINUTES <br />Goodrich Moved, Kustermann Seconded, that the minutes of the <br />meeting of February 4, 1963, be approved, Roll Call, Ayes (5) - <br />Nays (0). <br />RESOLUTION <br />Kustermann Moved, Schrenker Seconded, that Resolution No,700 <br />NO, 700 <br />awarding the contract for Water Improvement 62-1, Project #4 <br />PROJECT # 4 <br />St, Paul, Minnesota, be adopted, <br />to Orfei and Sons, Inc., <br />WATER IMPROVEMENT <br />Roll Call, Ayes (5) - Nays (0), <br />62-1 <br />ESTIMATE #3 <br />Goodrich Seconded, that Estimate #3 in the amount <br />Curley Moved, <br />GLADITSCH <br />of $12,990,14 for the remodeling of the Roseville Municipal <br />CONSTRUCTION CO, <br />Building be paid to the contractor, Robert F, Gladisch, Roll <br />Call, Ayes (5) - Nays (0), <br />ROSEVILLE STATE <br />Goodrich Moved, Schrenker Seconded, that the request for the <br />BANK <br />extension of the sign variance for the Roseville State Bank <br />1963, be allowed,Roll Call, Ayes (5) - Nays (0), <br />until August 1, <br />TRAINING PROGRAM <br />Schrenker Moved, Kustermann Seconded, that the United States <br />WATER SAFETY <br />Coast Guard Auxiliary be given authorization to conduct a train- <br />ing course in the basement room of the Village Hall on April 2, <br />Roll Call, Ayes (5) - Nays (0), <br />9, 16, 23 and 30, <br />Schrenker Moved, Kustermann Seconded, that the Clerk be authorizedEASEMENT NOS, <br />to issue a draft payable to the McGough Construction Company in1056 and 1058 <br />the amount of $260,00 in payment of the sanitary sewer easement <br />across the following described premises, to wit: <br />"The South Ten Feet (S,lO') of the Northwest Quarter <br />of the Southwest Quarter (NE, l/4 of SW l/4) of Section <br />Four (4), Township Twenty-Nine (29), kange Twenty-Three <br />(23). Ramsey County, Minnesota, <br />and the Clerk be authorized to issue a draft in the amount of $195,00 <br />made payable to the McGough Construction Company, Inc,, and the First <br />in payment of the balance due for Sewer <br />National Bank of Saint Paul, <br />Roll Call, Ayes (5) - Nays (0), <br />Easement No, 1065, <br /> <br />