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<br />-4- <br /> <br />~est (N.8408'W.) approximately Four Hundred Seventy-one Feet (471'); <br />thence South Eighty-one Degrees Thirty-seven Minutes West (S.8lo37'W.) <br />approximately Three Hundred Twenty-eight Feet (328'); thence Westerly <br />approximately Eighty-two Feet (82') to a point on the West line of <br />said parcel, said point being approximately One Hundred Sixty-five Feet <br />North (165'N.) of the Southwest corner of said parcel, <br /> <br />Now, therefore, it is hereby resolved as follows: <br /> <br />The ~1ayor and Clerk of the Village of Roseville are hereby authorized <br />and directed to execute a Quit Claim Deed from the Village of Roseville <br />to Rose Realty Inc, for the above described lands. <br /> <br />Roll Call, Ayes (5) - Nays (0). <br /> <br />Curley ~1oved, Goodrich Seconded, that the Village pay to Leon O. <br />Lillehaugen and Ann M, Lillenhaugen the sum of $3,000 for Park Site <br />15 F, said amount to be paid upon the owner furnishing such docu- <br />ments as shall meet the approval of the Village Attorney. <br />Roll Call, Ayes (5) - Nays (0). <br /> <br />Curley ~1oved, Schrenker Seconded, that the Village acquire easements <br />for the widening of County Road B and for underground utility mains <br />as to Parcel No, 5 of the County Road B improvement matter by paying <br />to Roseville Auto Wash Corporation the sum of $575, upon tendering <br />)f such documents as meets the approval of the Village Attorney. <br />Roll Call, Ayes (5) - Nays (0). <br /> <br />Goodrich Moved, Schrenker Seconded, that Midway Ford be paid for the <br />two Ford City Sedans as per the contract of $3,136.00. Roll Call, <br />Ayes (5) - Nays (0), <br /> <br />Kustermann Moved, Schrenker Seconded, that Resolution No. 771 <br />regarding the taking of park site 24 F on tax title be adopted. <br />Roll Call, Ayes (5) - Nays (0). <br /> <br />Kustermann Moved, Schrenker Seconded, that the offer of Edward <br />Bossard to develop Park Site 37 be approved; and an appropriate <br />agreement covering this donation should be prepared by the Village <br />Attorney. Roll Call, Ayes (5) - Nays (0). <br /> <br />Goodrich Moved, Curley Seconded, that David Swanson's resignation <br />be accepted from the Planning Commission and that a letter of <br />commendation for his hard work be written. Roll Call, Ayes (5) - <br />Nays (0). <br /> <br />Kustermann Moved, Goodrich Seconded, that Kenneth J. Sigford, <br />1987 Beacon Avenue, be appointed to finish out the term of <br />David Swanson who resigned. Roll Call, Ayes (5) - Nays (0). <br /> <br />LILLEHAUGEN <br />PARK SITE IS F <br /> <br />COUNTY ROAD B <br />WIDENING . <br />PARCEL #5 <br /> <br />PAYMENT <br />MIDWAY FORD <br /> <br />RESOLUTION NO. 771 <br />PARK SITE 24 F <br /> <br />PARK SITE 37 <br /> <br />RESIGNATION <br />DAVID SWANSON <br />PLANNING <br />COMMISSION <br /> <br />KENNETH J. SIGFORD <br />PLANNING COMMISSION <br />