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19T1. <br />Water Main Extension RESOLUTION APPROVING CONTRACT BE'Iti`dEEN THE BOARD OF <br />and Sewer Extension WATER COT~~II'~dISSIONEP~S AND THE VILLAGE OF FALCON HETC;{TTS <br />of 1963 <br />WHEREAS, the. Village of Falcon Heights has authorized <br />the extension of the municipal water system ~rrithin the <br />Village limits, entitled 'JVater Main Extension of 1953, <br />and <br />WHEREAS, said extension requires the Vi11a ge to <br />connect to that water system owned and operated by the <br />Board of Water Commissioners, a municipal utility, and <br />WHEREAS, it is necessary for the Village of Falcoh <br />Heights to en ter into a written agreement with said Board <br />which agreement sets forth the rights and duties of said. <br />parties, <br />NOW, THEREFORE, BE IT RESOLV ED by the Village Council <br />of the Village of Falcon Heights: <br />1. The contract between the Village of Falcon <br />Heights and the Board of Water Commissioners, a copy of <br />which is on file in the Vi11 age Clerkis office, authorizing <br />said Village to connect to the water system of said Board, <br />is hereby approved, aid <br />2. The Mayar and the Clerk of the Village of <br />Falcon Heights are hereby directed to execute said <br />contract. <br />The motion for the adoption of the foregoing resolution <br />was duly seconded by Trustee Warkentien, and upon a vote <br />being taken, thereon, all members present voted in favor <br />of said resolution, vrhereupon s aid resolution was declared <br />duly passed and adopted. <br />North Snelling Avenue Attorney Galvin spoke to Robert Bell of Roseville regarding <br />Watermain Connection: connection for the seven residents involved, and he was <br />advised that Roseville will contact the residents directly,. <br />Fiscal Agent Warkentien moved, seconded. by Shavor that the firm of <br />Appointment: Juran and Ti4oody be retained as fiscal. agents to guide t;~e <br />Village in the issuance of bonds. Motion carried. Galvin <br />will contact this firm and request presence of the agent <br />at a special meeting scheduled for August 19, 1963, at <br />7:00 P.M. <br />Engineer Lembergs <br />Building permit for Thorshov and Cerny inquired as to whether a building <br />University Property- permit was required from the Village of Falcon Heights <br />for building on the campus grounds of the University. <br />Attorney will investigate. <br />Patching and Seal Coat Lemberg advised that a large amount of extra patching was <br />Project of 1963: added to the original project. In his opinion, the Black <br />Top Construction Company did an excellent job of patching <br />.and seal coating. The extra patching added to the original <br />project accounted for the additional sum paid over and above <br />the amount that was bid. <br />-l <br />1 <br />1 <br />