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cz� ca� �s�T T F <br />Special Meeting of the City Co�cil - January 16, 1978. <br />The City Council met on �he abc»v+e da�e with the follawing <br />mernbers present: Mayor I]e�s, Cotmci�m�en C�°l.ey, Franke, <br />KPhr and Anderson. <br />�l Anderson Mwed, Franke Secanded, tA oantinwe Pastex E�terprises <br />re�que�t for rezon�ng fran B-2 to �3, spec�al use pexmi� and <br />varianoe to setback a� 1i41 I,exingtoaz A�renue im.til the Cbuncil <br />�ting of Februaxy 27, 19780 1�1I Call, Ayes: CizrYey, Fra�k�e, <br />KPY�r, Ande�son and Dem�s . Nays : NQne . <br />C-1 G�rley Nbved, Anderson Seca�ded, t,o canfirm the appo�ntz�c�ent <br />by the Mayor of Clayton Knu�san �a a third. three year texm <br />o� the Police Civil Servioe Caa�anission, beginninq Janva�y 1, <br />1978 and encling Dec�nber 31� 1980. �11 Ca11, Ayes: C�rley, <br />FYanke, Kehr, Anderson ary[i Demas . Nays : Non.e . <br />Anderson Nbved, Ket�r Seccmded, �,o appoin� Bill A�kxns to a <br />thi.rd three year term on the Parks & Re�reation Ccemnittee <br />beginning Oct�er 12, 1976 and encling Oc�ober 12, 1979. <br />Roll Call, Ayes : C�rley, l�anke, Kehr, Anc7ex°soa� and Deiros o <br />Nays: Noneo <br />E-1 Cu.rley N1av�d, Franke Seaonded, tha� the City Manac�ex°be <br />authorized to sicg� Change Order No. 1 for the remodeiling <br />of the old city ha].1, whidz c�creases the contract amount <br />$2,164.50. Rolz Ca.li, Ayes: Giarley, Franke, Kehr, <br />Anderson and Dem�s. Nays: None. <br />EL2 Anderson Moved, Kehr Seccaided, that the Manager l�e aa,xtho�ized <br />to exec�te a lease betw�eri the City o� Roseville and R�nsey <br />Crnanty �ar the use of a�txrt spaae. Roll Ca.11, Ayes : C�.rleY, <br />Franke , KQhar, Anc3erscm ancl Diesms . Nays : None . <br />E�3 C�r1ey Nbved, Kehr Seaande�'.g that the lioenses be apprc�ved. <br />�I1 Ca�.l, Ayes: Curlelr, ��ke, Kehr, Andersoai and Dem�s, <br />Nays: None. <br />Contractors - Ger��°a]L <br />S�itzer Constnic�i.�n <br />Saott Cons�uc�on <br />Mechariical <br />Bostran Sh,eet Metal <br />EL4 I[� Nbved, Anderson Seconcled., tha� the bills �e paid. <br />RoII Call, Ayes: G�rley, g`ranke, Iiel�r, Anc�er°son and De�ms. <br />Nays: None. <br />I-1 K,ehr Nbv+ed, Andersan Seco�ded, that th� meeting be ad�otxrned <br />at 7:35 P.M. Roll Call, Ayes: C�%y, F`ranke, Kehr, Anderson <br />and D��o� . Nays : None . <br />A'1'ITe.S�' : <br />Manager <br />Mal�or <br />7:30 PaM. <br />.. <br />�I �I• ■ ' ' �. <br />� a�a+• <br />:�••�� <br />...• i� <br />� • n • •�� �- <br />.��. 1;� . . « <br />i M�►�7:r. <br />STLI.Si_ :' '. �' � <br />h� ��[�.il :�� ua �+� <br />