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<br />VILLAGE OF ROSEVILLE
<br />
<br />Regular Meeting of the Village Council, May 18, 1964.
<br />
<br />7:30 P.M.
<br />
<br />The Village Council met on the above date with the following
<br />members present: Mayor Cedarholm, Trustees Curley, Goodrich,
<br />and Shields. Absent: Trustee Grauel.
<br />
<br />Curley Moved, Shields Seconded, that the minutes of the meeting
<br />of May 11, 1964, be approved. Roll Call, Ayes (4) - Nays (0).
<br />
<br />MINUTES
<br />
<br />Curley Moved, Shields Seconded, that the public hearing on
<br />Willmus Estates, Plat 1, be continued until June 1, 1964.
<br />Roll Call, Ayes (4) - Nays (0).
<br />
<br />WILLMUS
<br />
<br />Shields Moved, Goodrich Seconded, that Resolution No. 958
<br />awarding bid on Project 3, Water Improvement 64-4 to
<br />Lametti & Sons, Inc. in an amount of $466,370 be adopted.
<br />Roll Call, Ayes (4) - Nays (0).
<br />
<br />RESOLUTION
<br />NO. 958
<br />
<br />Curley Moved, Shields Seconded, that the bid on water meters
<br />be awarded, Badger Meter Mfg. Company, low bidder in the
<br />following quantities and at the following prices. Roll Call,
<br />Ayes (4) - Nays (0).
<br />
<br />WATER METER
<br />BIDS
<br />
<br /> Unit With Unit Without
<br />Type Item Bid Quantity Coup lings Coup lings
<br />II
<br /> 5/8 x 3/4" 1,000 39.06 37.06
<br /> 1" 100 73.67 70.83
<br /> 1-1/2" 25 129.81 124.17
<br /> 2" 25 190.41 182.25
<br />
<br />Curley Moved, Shields Seconded, that Resolution No. 959
<br />awarding bid on Sanitary Sewer Improvement 64-2 to Koza
<br />Const~uction Company in an amount of $17,471.00 be adopted.
<br />Roll Call, Ayes (4) - Nays (0).
<br />
<br />RESOLUTION
<br />NO. 959
<br />
<br />Shields Moved, Goodrich Seconded, that Resolution No. 960
<br />approving the state aid designation of the realignment of
<br />Dale Street be adopted. Roll Call, Ayes (4) - Nays (0).
<br />
<br />RESOLUTION
<br />NO. 960
<br />
<br />Shields Moved, Goodrich Seconded, that the Mayor and Clerk
<br />be authorized to sign the contract on Project 2, Water
<br />Improvement 64-4. Roll Call, Ayes (4) - Nays (0).
<br />
<br />PROJECT 2
<br />WATER
<br />IMPROVEMENT 64-4
<br />
<br />Goodrich Moved, Shields Seconded, that William Arthur Schwab
<br />be appointed draftsman to fill the existing vacancy at a
<br />salary of $457 a month, effective June 1, 1964. Roll Call,
<br />Ayes (4) - Nays (0).
<br />
<br />DRAFTSMAN
<br />
<br />Goodrich Moved, Shields Seconded, that the Administrator be
<br />authorized to hire a temporary draftsman for the summer at
<br />the rate of $2.51 per hour. Roll Call, Ayes (4) - Nays (0).
<br />
<br />TEMPORARY
<br />DRAFTSMAN
<br />
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