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<br />
<br />'lanagan Moved, Goodrich Seconded, that public hearings for the
<br />King and Dickhudt variances for corner yard setback for garages
<br />be set for September 24, 19620 Roll Call, Ayes (4) - Nays (0),
<br />
<br />Flanagan Moved, Kustermann Seconded, that Resolution Noo 602
<br />establishing a public hearing for the Rosedale Drive Sanitary Sewer
<br />Extension and Street Construction be adoptedo Roll Call, Ayes (4) -
<br />Nays (0),
<br />
<br />Goodrich Moved, Kustermann Seconded, that Resolution No, 603
<br />designating the Roseville State Bank as depository for certain Villag~
<br />Accounts be adopted, Roll Call, Ayes (4) - Nays (0),
<br />
<br />Goodrich Moved, Kustermann Seconded, that Resolution No, 604 approving
<br />securities for collateral for Village deposits in the Roseville State
<br />Bank be adopted 0 Roll Call, Ayes (4) - Nays (0),
<br />
<br />Goodrich Moved, Kustermann Seconded, that Resolution No, 605 setting
<br />forth the authorized signatures for drafts issued on the Roseville
<br />State Bank be adopted 0 Roll Call, Ayes (4) - Nays (0)0
<br />
<br />Kustermann ~1oved, Goodrich Seconded, that the Mayor and Clerk be
<br />authorized to sign the contract between the Village of Roseville and
<br />the Roseville Auto Wash Corporation regarding the relocation of
<br />sanitary sewero Roll Call, Ayes (3) - Nays (l), Flanagan voting nay,
<br />
<br />Flanagan Moved, Kustermann Seconded, that the request of Northwestern
<br />Bell Telephone Company to place buried cable across Highcrest Road and
<br />along Walnut Street be approved, Roll Call, Ayes (4) - Nays (0),
<br />
<br />Goodrich Moved, Flanagan Seconded, that Change Order Noo 4 Pascal
<br />Avenue Storm Sewer Project be adopted, Roll Call, Ayes (4) - Nays (0),
<br />
<br />KING AND
<br />DICKHUDT
<br />VARIANCES
<br />
<br />RESOLUTION NOo
<br />602 - ROSE DALE
<br />DRIVE SANITARY
<br />SEWER AND STREET
<br />CONSTRUCTION
<br />
<br />RESOLUTION NO.
<br />603 ESTABLISHING
<br />VILLAGE DEPOSITORY
<br />
<br />RESOLUTION NOo 604
<br />ACCEPTANCE OF
<br />BANK COLLATERAL
<br />
<br />~f~lION NO, 605
<br />AUTHORIZATION OF
<br />SIGNATURES
<br />
<br />ROSEVILLE AUTO
<br />WASH CORPORATION
<br />
<br />REQUEST OF
<br />NORTHWESTERN BELL
<br />TELEPHONE COMPANY
<br />
<br />CHANGE ORDER
<br />NO, 4
<br />PASCAL AVENUE
<br />STORM DRAINAGE
<br />
<br />Goodrich Moved, Flanagan Seconded, that the Fire Chief, Larry Squires, FIRE CHIEF
<br />be authorized to attend the Fire Chief's Annual Conference in Toronto, CONFERENCE
<br />Canada; and that he be permitted to expend a maximum of $350000 for
<br />expenses incurred; and that he give a verbal report of the conference to the
<br />Village Administrator upon return, Roll Call, Ayes (4) Q Nays (0)0
<br />
<br />Goodrich ~Ioved, Flanagan Seconded, that James Lanz i Ci viI Defense
<br />Director, be authorized to attend a 28-hour CD Management for UNICO~1
<br />and Lakehead Directors training course to be given at the Civil Defense
<br />Highway Training Center in Arden Hills on September 18 - 21, 1962, no
<br />expense account is authorized, Roll Call, Ayes (4) - Nays (0)0
<br />
<br />CIVIL DEFENSE
<br />CONFERENCE
<br />
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