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