|
<br />VILLAGE OF ROSEVILLE
<br />
<br />Regular Neding of the Village Council, ~riday, Janua 1'y 20, 1961
<br />
<br />The Village COU1h'l.1 met on the abo'V'e dato with the following members
<br />present: Mayor Cedarholm, Trustees ,li'IanagaIl, Shields, McGee, and
<br />R,;'inecke present. Engineer Sou.tter and T(;mporary Attorney Bell were
<br />also present.
<br />
<br />8:00 P. M.
<br />
<br />The minutes were oorrected as follows t (In Page 1, under Minutes, the MINUTES
<br />Roll CaIn should read, Ayes (3) ., -Nayt, (0) - McGee abstained. On Page
<br />I, uTlder Fire Department Election, it srlOuld read that the election of
<br />IJa'.tirT'ene:3 Squires as Fire Chief, Adolph Olson as First Assistant Chief,
<br />Donald Hose, ~s Second Assistant Chief, Richard Carrier, as Secretary,
<br />Milton Bahnemann, Sr., as Treasurt;r, Martin Graf, as Fire MarShal, and
<br />Leo Jarombek" as Assistant Fire Marshall, was accepted by the Council.
<br />On Page 2, und.er Earnest Money Contracts, it should read IIFlanagan
<br />Moved, MeGee Seconded, that t he Council appro'V'e the Earnest Money Contractslt
<br />On Page 2, under Director and Deputy Director of Civil Defense, it should
<br />read, ,lunderRoll Call,.....Ayes (3) - Nays (0) - Reinecke abstained. On Page
<br />2, under L. S. Allen, II and wishing him a. Merry Christmas and, a Happy New
<br />Year" should be omitted. On Page 4, under Transfer of FundS, it should read
<br />"General Funcls1t. On Page 4, under Codification, it should read that the
<br />ltrevisions of a.nd aluendments to the village code" be referred "to t he Village
<br />Attorney. Page 2, Bills 248.78 and 81.88 were not pai.d to Ramsey County Treas.
<br />
<br />Shields Moved, McGee S\3conded~ that the minutes be approved as corrected.
<br />Roll Call, Ayes (h) - Nays (OJ.
<br />
<br />Shields Moved., Reineck8 Sobond.ed, that the Bcssard water problem be
<br />referred. to tht1 Village Engineer for hi.s report to the Council, on
<br />February h, 1961. Roll Call, Ayes (4) - Nays (0).
<br />
<br />Janua.ry 24, 1961, at 7:30 P. M. was set al'! the date for .a meeting of
<br />the CQuncil with the Recreation Board, on the Bond Issu~ Referendum.
<br />It was decid'3d that l-1r. Williams and the School Board Members'ind the
<br />Fiscal Agent should be asked to a tt~d.
<br />
<br />i
<br />Reinecke Moved, Shields Seconded, that the Polide Report be accepted,
<br />and placDd on file. Roll Call, Ayes (4) - Nays (0).
<br />
<br />Flanagan Moved, McGee Seconded, that the letter from the Public Employees
<br />Retirement Association be pla ced on .file. Roll Call, Ayes (4) - Nays (0)
<br />
<br />MINUTES
<br />
<br />BOSSARD
<br />
<br />MEETING ON
<br />BOND ISSUE
<br />REFERENDUM
<br />
<br />POLICE REPORT
<br />
<br />PERA
<br />
<br />McGee Mo VB d\l .<7Lanagan Seconded, that the Vi.l1age Attorney be authori.zed
<br />to draw qT \..:ontract between the Village of Rose'\'i..l1e and the Minnesota
<br />frame, .f\'ailway Company" concerning the development of the road, storm
<br />sc~,.: ,,!;d curbi.ng for Walnut Street from Rose Place to a poi.nt appro:x;-
<br />imat:6iy 3200 feet south. Roll Call, Ayes (4) - Nays (0)
<br />
<br />McGee Mo'V'ed, Flanagan Seconded, that the Village authorize Bannister BANNISTERENGf:NEERING
<br />Engineering to procede with the engineering work on the development of
<br />Walnut Street from Rose Place, to a point approximately 3200 feet south.
<br />subject to the Village Attorney's approval of t.he proposal of the Bannist,er
<br />EngineerD1gof January 13, 1961. Roll Call, Ayes (h) - Nays (0).
<br />
<br />MINNESOTA TRANSFER
<br />
<br />Shields t'Ioved, Re.ineek:e Seconded, that the Chief of pql~e,)RaY' Gonea.u's AUDREY
<br />recornmendation~be followed, and the salary of Audrey Trudeau be raised from
<br />$325'.00 to $345.00 a m~nth. Roll Call. Ayes (4) - Nays (0).
<br />r
<br />
<br />TRUDEAU
<br />
<br />Ii
<br />
|