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CITY OF ROSEVIi.LE <br />R�g�Ia�° Meeting of �he C�ty Counci�, Ju1y 29, 19740 <br />T'h� Ciiy Councii m�t on the abave da�e with �he follo�wir�� <br />mem�ers present: Ma�or�I�3inebarger, Cotmcilmen Dem�s, Hess, <br />and B�ennano Absent: Councilman Curleya <br />A-1 B�ennan Moved, Hess Secondea, that the minut�s of �he meet:ing <br />of July 15, 1974, be approvedo Roll Call, Ayes: Demos, Hess, <br />Brennan and Linebarger, Nay�: None, <br />C�2 Br�nnan Mov�ed, Demos Seconded, �hat a council work sessian <br />be established for Monday, August 5, Z974, at 7:00 PoM. in the <br />City Hall Caun.cil Chambers for t.he pu�pose of discuss�ng m��ters <br />;�ela�ing to Public Works, Pubinc �racilities a.nd Personnel <br />Policxeso Ro11 Ca11, Ayes: Demos, Hess, Brennan and Lin.ebax�ger�o <br />Nay�: Nonee <br />C 2 He�s Mo�red, Brennan Second�d9 th�.t th� resignation of Robert. Pope <br />from �he Plamnzng Commissi.on be accepted and that the Man�ger be <br />inst�ucted to wri�e a letter o� appreciation to Mr. Pope for� his <br />pa�t service to the City of Rosevilleo Ro11 Call, Aye�: Demos, <br />Hess, Brennan and Linebarge�a Nays: None, <br />B�ennan Moved, Hess Seconded, that applications to fill the <br />tm.�xpired term on the Planning Commission be accepted through <br />S�ptember 3, I97�4, and that the appointanent be made at �he <br />Septembe� 9, 1974, meetzng and further that a Pl�nn�.ng Commisszon <br />Chairm�n be appointed at the August 26, 1974 meetinge Roll Call, <br />Ayes: Demos, Hess, Brennan and Linebarger. Nays: None. <br />h-Z Br�ennan Moved, Hess Seconded, �hat the request af Sam Cave fo� <br />approval o� px°eluninary plat "Tschida Owasso ��11s P�a� �3" at <br />350 South Owasso Boulevard be continued until �he meeting a� <br />August 2b, 1974. Roll Cal.l, �.yes: Demos, Hess, Br�ennan �nd <br />Linebax°gero Nays : None o <br />E-2 Hess Morred, Brennan Seconded, tha�� ihe Public Works I�irec�or� <br />be authorized to pex�.t the f�lling of Lots 15 and 16, B"l��k 1, <br />Rasewoad Addxtion and to gran� build�ng pex�ts �hereon, ixpon <br />comply�ng with normal requirements and the conditzons as <br />provided in the Rice Creelc Watershed Distx�ict app�°ovalo Rol� <br />Ca71, Ayes: Demos, Hess, Brennan and Linebargero Nays: Non�;, <br />E--3 Hess Moved, D�mos Seconded, �ha� the Managex and the Publ.ic <br />Works Dire��or be authorized �o sign Change Orde� Noo 4 on <br />P�°oje�ts 73-19, 73--20 and 73-21 zn the amount o� $1,40T.00o <br />Rol.l Call, Ayes: Demos, He�s, Brennan and Linebarger. Nays: <br />Nonem <br />E�4 Demos Moved, Hess 5econded, that the City cancel any p�e�.�ot� <br />ag�reement between �he City o£ Raseville and Bergstedt, W�ibe�°g, <br />Bergqui�t, Rohkohl �ox� any ax�chitectux°al serrrices bet�reen the <br />City of Rosev�lle and Bergsted�, Wahlberg, Bergquist, Rohkohle <br />Roll Cal�, Ayes: Demos, Hess, Brennan and Linebarger. Nays: <br />None� <br />7:3D P�Mo <br />MYNUTES <br />WORK SESSION <br />ROBERT POPE <br />PLANN3NG <br />COMMISSION <br />SAM CAVE <br />�REL iMINAR�Y <br />PL�1'I` <br />NE� K�.UL' S <br />�tEQUEST TO <br />F1LL LOTS <br />�.:� •r �.�:: <br />ARCHiTEGT <br />