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<br />VILLAGE OF ROSEVILLE <br /> <br />Regular meet,ing of the Village Councilg TuesdaYg December 27, 19600 <br /> <br />The Village Council met on the above date with the following members <br />pr'esentg Acting Mayor Shields,\l Trustees Carlsong flanagan and Whitbeck. <br />Attorney Leftsgaarden and Engineer Soutter were also. presento <br /> <br />....Flanagon Movedjl Carlson Secondedj) that the minutes of the regular <br />J~eting of December 209 1960, be accepted as correctedo Roll Call, <br />Ayes (4) - Nays (0) <br /> <br />Flana.g'i:m Hmre.djl Carlson Secondedj) that the minutes of the special <br />meeting of December 16.9 1960, be accepted as correctedo Roll Call, <br />Ayes (h) ~ Nays (0) <br /> <br />Carlson MO'Ted9 Flanagan Seconded, that Ordinance Noo 312, regarding <br />the Burns Rezoning be adoptedo Roll Callg Ayes (4) - Nays (0) <br /> <br />Ca.rlson Moved, Flanaga.n Seconded.? that the :recommendation of the <br />Buildi.ng Inspector be followed and that a building permit be issued <br />t.o Roberts Con9truction Co. 0 far constructian 0 r a. 17 unit apartment <br />building 0 Roll Call>> AyBs(4) - Nays (0) <br /> <br />FIanagarl Moved, Carlson Seconded, that the Road Construction Matter <br />with Minnesata Transfer be continued untiIL Friday, 12-30-60, at <br />lOgOO Ao Mo Roll Call, Ayes (4) = Nays (0) <br /> <br />F 8.11aga.11 Movedjl Carlson Secanded, that the Seiderkranz Preliminary <br />Flat be referred to the Planning Cammissiono RaIl Call, Ayes (4) - <br />Na.y-s (0) <br /> <br />Carlson Moved, Flanagan Seconded that the salary increases as <br />recommended by the engineer be a pproved. Roll Call, Ayes (4) <br />Nays (0) Fareman, Roads, Clarence Richter, from $489 to. $5.35, <br />Superintendent, Roads & Sewer, les Jalmsan, fram $566 to. $594 <br /> <br />Carlson Mav~d, Whitbeck Seconded that acceptance be made on Project <br />8, Sanitary Sewer Impravement Nao 2 and Final Pa~,1llBnt be made in the <br />amount of $900.00. Roll Call Ayes (4):- Nays (0) <br /> <br />Flanagan maved, Whitbeck Seconded that the resignation of Diane <br />Thompson, e'ffective January 1, 1961, be accepted. Rel1 Call, Ayes <br />(3) - Nays (0)- Carlsan abstained <br /> <br />i'lanagan ~~. _ led, Carlson Seconded the appaintment of Mrs. Katp~ean <br />Donoh';' s Secretary to the Village Council, at a Monthly Salary <br />cr~' '.,' 000, Salary Range 6 Be Approved. Roll Call, Ayes (4) - Nays <br />(0) <br /> <br />8~OO P.M. <br /> <br />MINUTES <br /> <br />MINUTES <br /> <br />BURNS REZONING <br /> <br />ROBERTS BUILDING <br />PERMIT <br /> <br />MINNESOTA TRANSFER <br /> <br />Seiderkranz Pre Plat <br /> <br />SALARY INCREASES <br /> <br />Project 8 Sewer Imp. <br />No.. 2 <br /> <br />DIANE THOMPSON <br /> <br />KAT~N DONOHUE <br /> <br />Carlson Moved, Whitbeck Seconded that the Clerk be instructed to. write LETTER TO SECRETARY <br />a let tel" of t hanks to the present secretary, for her good services. Roll <br />, Call, Aye s:J (4) - Nays ( 0 ) <br /> <br />Flanagan Maved.t Carlson Secanded that the following bills be paid. Roll mLLS <br />Call) Ayes (4) - Nays (0) <br />