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<br />VILLAGE OF ROSEVILLE <br /> <br />Regular Meeting of the Village <br /> <br />iI, December 17. 1962, <br /> <br />8:00 PoHc <br /> <br />The Village Council met on the ,1; C date with the following <br />members present: Mayor McGee, Trustees Goodrich~ Kustermann, <br />Schrenker and Flanagan, <br /> <br />Schrenker Moved, Kustermann Seconded>> that the minutes of the <br />meeting of December 10, 19629 be approvedo Roll Call, Ayes (5) = <br />Nays (0)0 <br /> <br />MINUTES <br /> <br />Goodrich r.1ovedp Flanagan Seconded. that the application for rezoning <br />for Brady Oldsmobile be referred to the Planning Comm.. ;ion for Public <br />Hearing and returned to the Council Roll Call" Ayes '.i).~ Nays (0) 0 <br /> <br />BRADY <br />OLDSHOBILE <br />REZONING <br /> <br />Goodrich Movedp Schrenker Seconded, that it be resolved by the <br />Village Council for the Vlllage of Rosevi1lep that for the sum of <br />$5,000 the Village of Roseville acquire from Harold .J 0 Slawik <br />Propertiesj Inco the 40 inch storm sewer constructed by Slawik on <br />Skillman Avenue (including vacated Skillman Avenue) from Asbury Sto <br />to Pascal Avenue. as well as a perpetual easement for public <br />utility and drainage purposes Over that strip of land 30 feet in <br />width and directly north of said storm sewer" based upon the legal <br />scription and legal documents to be furnished by Slawik as <br />~~proved by the Village Attorney, Roll Call. Ayes (5) ~ Nays (0)0 <br /> <br />HAR MAR <br />STORM SEWER <br /> <br />Flanagan Moved. Goodrich Seconded~ that the special use permit for <br />Scott Daniels Propertiesp Inc as recommended by the Planning <br />Commission in their report of December 11. 1962p for a 23 unit <br />addition to the Paul Bunyan ~,!otel at 2965 Snelling Avenue. be <br />granted 0 Roll Call, Ayes (5) ~ Nays (0), <br /> <br />SCOTT DANIELS <br />PROPERTIES, INC, <br />SPECIAL USE <br />PERMIT <br /> <br />Flanagan Moved. Goodrich Seconded, that the Clerk be authorized <br />to forward an application for splitting a lot at 1614 Skillman Avenue <br />submitted by Aladdin Construction Company to the Planning Commission <br />for a recommendation, Roll Call) Ayes (5) = Nays (0), <br /> <br />ALADDIN <br />CONSTRUCTION <br />COMPANY <br /> <br />Schrenker Movedp Kustermann Seconded. that the Recreation Board be <br />requested to look at another possible park site close to the area of <br />the present Park Site 19 A~ and that the Board be authorized to use <br />Mr, Bettendorf's services for appraIsal of property, Roll Call, <br />Ayes (5) ~ Nays (0), <br /> <br />PARK SITE <br />19 A <br /> <br />Schrenker r.1ovedi/ Goodrich Seconded.. that Helen Tuchner be permitted <br />to connect directly to the St Paul water system for a new house <br />being built at 1724 St, Albans, and that the Mayor and Clerk be <br />authorized to sign the connection agreement, Roll Cal . Ayes (5) ~ <br />Nays (0)0 <br /> <br />AGREEMENT <br />HELEN TUClINER <br /> <br />odrich Moved, Kustermann Seconded>> that the ~myor and Clerk be <br />authorized to contract WI th Touche ~ Ross, Bailey and Smart for the <br />liquor store audit for the calender year 19620 Roll Call, Ayes (5) = <br />Nays (0)0 <br /> <br />LIQUOR STORE <br />AUD IT <br />