|
<br />Goodrich ~1oved, Curley Seconded, that the Clerk be authorized
<br />to advertise for playground equipment as outlined in the
<br />memorandum dated June 5, 1963p with bids on such equipment to
<br />be opened at 11:30 A,M, on July 1>> 1963 by the Village Clerk
<br />and the Administrative Assistant, Roll Call, Ayes (4) - Nays (0).
<br />
<br />PLAYGROUND
<br />EQUIPMENT BIDS
<br />
<br />Schrenker Moved, Goodrich Seconded, that the Berglund variance
<br />Public Hearing be held over until June 17, 19630 Roll Call,
<br />Ayes (4) - Nays (0),
<br />
<br />BERGLUND
<br />VARIANCE
<br />
<br />Curley Moved, Goodrich Secondedj that Resolution No, 777
<br />authorizing condemnation of Parcels 3, 4 and 5 in Park 15 A
<br />be adopted, Roll Call, Ayes (4) - Nays (0) 0
<br />
<br />RE SOL UTI ON
<br />NO, 777
<br />
<br />Goodrich Hoved, Curley Seconded, that Resolution No, 778
<br />vacating a section of Tiny Drive be adopted. Roll Call,
<br />Ayes (4) - Nays (a).
<br />
<br />RESOLUTION
<br />NO, 778
<br />TINY DRIVE
<br />
<br />Goodrich Moved, Curley Seconded, that Resolution No, 779
<br />vacating a section of Eldridge Avenue be adopted. Roll
<br />Call, Ayes (4) = Nays (0) 0
<br />
<br />RESOLUTION
<br />NO, 779
<br />ELDRIDGE AVENUE
<br />
<br />Goodrich Moved, Schrenker Seconded, that Resolution No. 780
<br />determining to acquire by eminent domain an easement across
<br />certain lands for the purposes of constructing, maintaining
<br />and operating water mains, pipes and appurtenances for the
<br />Village of Roseville be adopted, Roll Call, Ayes (4) * Nays (0).
<br />
<br />RESOLUTION NO.
<br />780 EASEMENT
<br />
<br />Schrenker Moved, Goodrich Secondedp that Permit Noo 93426 by
<br />the Northern Pacific Railway Company be approved and that the
<br />Mayor and Clerk be authorized to execute and sign the permit.
<br />Roll Call, Ayes (4) = Nays (0),
<br />
<br />NORTIlERN PACIFIC
<br />RAILWAY PERMIT
<br />
<br />Goodrich Moved, Schrenker Seconded, that the Village Clerk and
<br />the Village Appraiser, Mro Bettendorf, be authorized to proceed
<br />with acquisition of parcels in Park Site 17, the Central Park,
<br />Roll Callp Ayes (4) - Nays (0),
<br />
<br />CENTRAL PARK
<br />
<br />Goodrich Moved, Schrenker Seconded, that the application of
<br />Northwestern Bell Telephone Company to place buried cables
<br />in County Road B, Pascal Avenue, Rose Mall, Albert and lIamline
<br />Avenues be appfovth.l,' Roll.Ca%r,fl:yes"t4) * Nays (0):
<br />
<br />NORTHWESTERN
<br />BELL TELEPHONE
<br />CmlPANY BURIED
<br />CABLE
<br />
<br />Curley Hoved, Goodrich Seconded, that the meeting be adjourned
<br />at 12:10 A,M, Roll Call, Ayes (4) - Nays (0)0
<br />
<br />ADJOURN~1ENT
<br />
<br />ATTEST'. fi-Z-&-/
<br />
<br />fi~~ % fr-
<br />H ayor
<br />
|