-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 />
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