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-3- RESOLUTION 3-RESOLUTION N0, 66-032 RESOLUTION RECEIVING ENGINEERS PRELIMINARY REPORT ON IMPROVEMENTS FOR THE YEAR 1966. The resolution was duly seconded by Councilman Dougherty. Voting onthe resolution: Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None The resolution was declared adopted. Upon motion by Councilman Bailey seconded by Councilman Sorenson it was moved pro— posed resolution No. 66-031 be tabled to the next meeting, April 26, 1966. Motion Carried. DeWayne Olson, Village Engineer, reviewed in detail the preliminary report sub- mitted to the Council for the construction of drainage systems to serve Drainage Districts #1 and A. The Village Attorney was instructed to draft a letter to the Village of New Brighton outlining the St. Anthony Village engineers proposal on the distribution of costs. The meeting was recessed at 9:50 P.M. and reconvened at 10:00 P.M. all present. Upon motion by Councilman Dougherty seconded by Councilman Sorenson it was moved that the State Highway Department be notified that the Village is agreeable to paying engineering costs and lighting costs for the installation of traffic control signals at County Road C and Highway No. 8. Motion Carried. Upon motion by Councilman Bailey seconded by Councilman Sorenson it was moved that the petition of Horton Connett for the installation of sewer and water line extension to serve Pat-Pen plat be accepted and placed on file. Motion Carried. Representatives of Empire Sales Incorporated presented their request for the lowering the grade of Macalaster Drive South of 39th Avenue N.E. After discuss- ion of costs and consideration of an assessment improvement to lower the water line: `nl sewer manhole affected,it was agreed that the petitioners would contact other properties affected relative to sharing of the costs involved and report tc the Council at the April 26th meeting. Upon motion by Mayor O'Connor seconded by Councilman Bailey it was moved that tha City Manager be authorized to advertise for bids for Village insurance. Bids to be opened May 20, 1966. voting on the motion: Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None Motion Carried.