CC_Minutes_1961_0317 - Laserfiche WebLink

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-Lt... Corree ted Copy hields Moved, Reinecke Seconded, that MrG Jack Chestnut be appointed to the Planning '-'ommission, effective April 1, 1961, for a fO'..lT year term~ Ro11 Ca11# Ayes (4) - Nays (0)" JACK C.~lES'I'Nl]T Shields Moved, Reinecke Seoonded, that the Clerk be authorized to send a letter to 14r.. Gerald franke,former member of the Planning Commission thanking him for the time and effort he spent in his term of office.., Roll Call, Ayes (4) - N2;.Vs (0)0 G~RAW FRfu;fKE Shields rioved, Reinecke Seconded, that I-ir. A.rth!U' Soike be :re-appointed ARTHUR SOII\8 to the Planning Commission for another term.. Roll Call, A:y-ee(L.) - Nays (0)0 Shields MovedJl Reinecke Secondod, that Resolution Noo 425, in rega,rd to a preliminary plan for a wa.terworks system for t"he Village, be adopted, and that the Mayor be authorized to sign" Roll Call, Ayes (3) - Nays (1) MeGee voting Naye RESOLUTION NOo 425 n~solution No. 425 NCM THEREFORE BE IT RESOUTED B'[ THE VILLAGli OF' ROSEVILIE" AS FOLLO:!Sa 1. That it is the intention of the Village that t he constrIction of said watCH'Works will be undertaken in stages, ~vhich staces '~lill be integral portions of.' the overg;) all plan J \, ~ That the financial advisors of t he Village of Roseville have advised the Village Council that the undertaking of the construction of theproposed improvement in the above manne!" is \-Jithin the financial limitations of the Village of RosevilleJ 30 That, the Village of Roseville: will make repayme!:ltof the adv~Ulce in accordanee >-lith the terms and conditions as stated in the acceptance of t,he offer made on February 23, 1960. Shields 1-10ved~ r'1cGee Second~dt that the MeetinG be <'iljourl1edo Roll Call, Ayes (l,t) - Nays (0). (11110 P. ,do} ADJOURNl..ffiNT ATTEST 1 ~~ ge ark ~~?d~~ ayor )