|
<br />Village of Roseville
<br />
<br />\.
<br />
<br />Regular Meeting of The Village Council, September 17, 1962,
<br />
<br />The Village Council met on the above date with the following members
<br />present: Mayor McGee, Trustees Flanagan, Goodrich and Kustermann,
<br />
<br />Goodrich Moved, Kustermann Seconded, that the minutes of the meeting
<br />of September 10,1962, be approved. Roll Call, Ayes (4) - Nays (0).
<br />
<br />Kustermann Moved, Goodrich Seconded, that the minutes of the special
<br />meeting of September 12, 1962, be approved. Roll Call, Ayes (4) -
<br />Nays (0).
<br />
<br />Flanagan Moved, Kustermann Seconded, that the bids for Comprehensive
<br />General Liability Insurance be opened. Roll Call, Ayes (4) -
<br />Nays (0).
<br />
<br />Goodrich Moved, Flanagan Seconded, that the bids be referred to the
<br />Village Clerk for tabulation. Roll Call, Ayes (4) - Nays (D),
<br />
<br />Goodrich Moved, Kustermann Seconded, that the Special Use Permit for
<br />the Galilee Evangelical Lutheran Church be granted. Roll Call,
<br />Ayes (4) - Nays (0).
<br />
<br />Flanagan Hoved, Goodrich Seconded, that the public hearing for the
<br />variance request of Harlan Grayden to build on less than the minimum
<br />width lot be set for October 1, 1962. Roll Call, Ayes (4) - Nays (0).
<br />
<br />Goodrich Moved, Kustermann Seconded, that the Preliminary Plat of
<br />Western Slopes Addition be approved. Roll Call, Ayes (4) - Nays (0),
<br />
<br />Flanagan Moved, Goodrich Seconded, that a special meeting be set for
<br />8:00 P.M., Monday, October 15, 1962, at the Village Hall. Roll Call,
<br />Ayes (4) - Nays (0).
<br />
<br />Flanagan Moved, Kustermann Seconded, that Resolution No. 613 approv-
<br />ing plans and specifications and ordering advertisement of bids for
<br />Project I, Water Improvement No. 62-1 be adopted; and that the date
<br />for the opening of bids be set for 8:00 P.M., Monday, October 15,
<br />1962. Roll Call, Ayes (4) - Nays (0).
<br />
<br />Goodrich Moved, Flanagan Seconded, that Resolution No. 614 adopting
<br />the assessments for Street Improvement No. I, be adopted. Roll Call,
<br />Ayes (4) - Nays (0).
<br />
<br />Goodrich Moved, Kustermann Seconded, that Resolution No. 615 regarding
<br />the hiring and appointing of Mr. Robert ~1oore as the Village Engineer,
<br />~e adopted. Roll Call, Ayes (4) - Nays (0).
<br />
<br />8:00 P.M,
<br />
<br />MINUTES
<br />
<br />BIDS
<br />COMPREHENSIVE
<br />GENERAL
<br />LIAB IL ITY
<br />INSURANCE
<br />
<br />SPECIAL USE
<br />PERmT GAL ILEE
<br />EVANGELICAL
<br />LUTHERAN CHURCH
<br />
<br />GRAYDEN VARIANCE
<br />
<br />PRE L UlI NARY PLAT
<br />WESTERN SLOPES
<br />ADDITION
<br />
<br />SPECIAL MEETING
<br />
<br />RESOLUTION NO,
<br />613 - WATER
<br />IMPROVEMENT 62-1
<br />
<br />RESOLUTION NO 0
<br />614 - STREET
<br />IMPROVEMENT NO.1
<br />
<br />RESOLUTION NO,
<br />615, ROBERT MOORE
<br />VILLAGE ENGINEER
<br />
|