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-3- <br />2o G�antYng Richard Anderson a one year leave of absen�e, <br />effective February 6, 1975e <br />3e Accepting resignation of Frank Tschida, effec�ive August 31, <br />19740 <br />4e Appointing Wayne Anderson, Gregory Huberty and Ronald Sager <br />as regular members of the Fire Departmente <br />Roll Call, Ayesa Curley, Demos, Hess� Brennan and Linebaxgero <br />Nayso Noneo <br />E-9 Demos Moved, Hess Seconded, that Resolution �o0 6220 accepting <br />feas�bility xepoxt on Project 5T-74-14B and calling for hearing <br />an March 10, 1975, be adopteda Roll Ca13., Ayes: Curley, Demos, <br />Hess, Brennan and Linebargero Na�se I�onee <br />E-10 Brennan Moved, Hess Seconded, that Resolution Noo 6221 authorizing <br />contract with Jack Anderson Associates to undertake a traffic <br />contral device inventory for the CYty of Roseville under Project <br />M-75-1 be adoptedo RoII Call, Ayes: Curley, Demos, Hess, <br />Brennan and Linebargero Nayse Nonee <br />E-11 Hess Moved, Brennan 5econded, that Resolution Naa 6222 acquiring <br />a part of Lot 16, Audztor's Subdivision No� 46, whi�h is tax <br />forfeited land, for Sherren Street, be adoptedo Roll Call, Ayeso <br />Curley, Demos, Hess, Brennan and Linebargere Nayse Noneo <br />E-12 Curley Moved, Demos Seconded, that Payment Noa 2 pf 1974 <br />Series 7 to Co We Houle Landscap�.ng Company in the amount of <br />$5,886014 be approvede Roll Call, Ayes: Curley, Demos, Hess, <br />Brennan and Linebargera Nayse Noneo <br />E-13 Demos Maveci, Hess Seconded, that the Public Works Department be <br />authorized to advertise for bids on a 15,000 gallon oi1 tank and <br />associated equipment with such hids heing received on March 18, <br />1975o Roli Call, Ayes: Curley, Demos, Hess, Brennan and <br />Linebarger� Nayse Noneo <br />E-14 Curley Moved, Hess 5econded, that Resolution Noo 6223 regarding <br />reapportionment of assessments be adoptedo Roll Call, Ayese <br />Curley, Demos, Hess, Brennan and Linebargere Nayse Nonea <br />E-1S Demos Moved, Hess Secanded, that Resolution Noe 6224 adopt�ng <br />"Position Classzfication and Pay Plan for Selected Mun�.cipal <br />Positions in Rose�rille, Minnesota" as prepared by the Consultant <br />and as amended by recommendation of the Cxty Manager be adopted� <br />Roll Call, Ayeso Curley, Demos, Hess, Brennan and La.nebargero <br />Nayso Noneo <br />Demos Moved� Hess Seconc�ed, �hat the City Attorney prepare an <br />ordinance repealing Section 260 (Personnel Classzi�cation Plan) <br />of the Roseville City Codea Roll Call, Ayes: Curley, Demos, <br />Hess, Brennan and Linebargero Nays: Noneo <br />RESOLCITION <br />NOa 6220 <br />RESOLUTI�N <br />NOo 6221 <br />RESOLUI`IOI� <br />NOo 6222 <br />PAYMENT <br />BIUS <br />CITY OIL <br />TAIVKS <br />RESOLUTION <br />NOa 6223 <br />RESOLUTION <br />NOo b224 <br />PROPOSED <br />QRDINANCE <br />