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-5- <br />0u0126 <br />Motion by Hodges to adopt Resolution 178 o give authority <br />to the Village Attorney to acquire land to be r Sanitary <br />Oft Sewer and drainage. To begin condemnation proceedings and to acquire <br />easements 85, 90 thru 98, 100 thru 106, 108, 109, 112, 114, 115, 116, <br />129 thru 133, 135, 137, 139 thru 147, 149, 150, 151. <br />Seconded by La Vaque. 4 Ayes. Motion Carried. <br />Motion by Rustad to authorize the Mayor and Chief of Police <br />to sign the set -up license for the Bel -Rae Ballroom. Seconded by <br />La Vaque. 4 Ayes. Motion Carried. <br />Motion by La Vaque to order the Water Mair Improvement <br />Project on Fairchild from County Road H -2 to Woodcrest and to direct <br />the Engineer to prepare the final plans and specs. Seconded by Schott. <br />4 Ayes. Motion Carried. <br />Motion by La Vaque to authorize the Clerk to approve plans <br />and advertise for bids for construction of Sanitary Sewer Improvement <br />Project 1964 -3, including Water Main Improvement on Fairchild. Bids <br />to be opened December 14, 1964, at 7:00 P.M.. Seconded by Hodges. <br />4 Ayes. Motion Carried. <br />Attorney Meyers submitted a Water Drainage agreement with <br />the Village of Shoreview. <br />Motion by Schott to adopt Ordinance 120. An Ordinance <br />amending Ordinance 56 relative to Plywood Roof Boards. Seconded <br />by Rustad. 4 Ayes. Motion Carried. <br />Mr. George Peppers, 7944 Greenfield Avenue complained <br />that the street construction work on Johnson Drive extended beyond <br />the limits agreed upon by the Council and the property owners. After <br />discussion, Mayor Hodges directed the Clerk's Office to check the <br />minutes and report back to the Council. <br />Motion by Hodges to pay the bills submitted totaling <br />$160,878.30. Seconded by Schott. 4 Ayes. Motion Carried, <br />Motion by La Vaque to approve the licenses. (list attached) <br />Seconded by Rustad. 4 Ayes. Motion Carried. <br />A request from Bell Telephone Company to place buried <br />cable on Groveland Road, South of Highway 10 was referred to the <br />Engineer for approval. <br />Motion by La Vaque to adjourn the meeting. Seconded by <br />Rusted. <br />Meeting adjourned at 10:16 P:M. <br />Respectfully Submitted <br />Pu c.cL a, <br />Paul E. Boog <br />Adm. Clerk <br />