|
<br />VILLAGE OF ROSEVILLE
<br />
<br />Regular ~weting of the Village Council, October 28, 1963.
<br />
<br />The Village Council met on the above date with the following
<br />members present: Mayor McGee, Trustees Curley, Goodrich,
<br />Schrenker and Kustermann.
<br />
<br />Curley Hoved, Kustermann Seconded, that the minutes of the regular
<br />meeting of October 14, 1963, be approved. Roll Call, Ayes (5) -
<br />Nays (0).
<br />
<br />Kustermann ~Ioved, Schrenker Seconded, that the minutes of the
<br />special meeting of October 23, 1963, be approved. Roll Call,
<br />Ayes (4) - Nays (0) - Abstentions (1), Trustee Goodrich abstaining.
<br />
<br />Schrenker Moved, Goodrich Seconded, that the application of Kermit
<br />and Olga Foss, 965 Sherren, for rezoning of lot from R-I to R-2 be
<br />denied. Roll Call, Ayes (5) - Nays (0).
<br />
<br />Curley Moved, Goodrich Seconded, that the vacation of portion of
<br />Albermarle Street and alley north of Elmer Street be set for
<br />public hearing on November 25, 1963. Roll Call, Ayes (5) -
<br />Nays (0).
<br />
<br />Kustermann Moved, Curley Seconded, that the Mayor and Clerk be
<br />authorized to execute earnest money contracts on the following
<br />later easements pertaining to water project 63-3 for the follow-
<br />,.ng amounts: W-I007, $150.00; W-I008, $500.00j \11-1009, $625.00;
<br />W-IOIO, $150.00j W-I012, $150.00; \11-1013, $150; \11-1014, $50.00j
<br />W-IOI5, $600.00j W-I016, $500; W-IOI7, $175.00 and \11-1018, $350.
<br />Roll Call, Ayes (5) - Nays (0).
<br />
<br />Curley Moved, Schrenker Seconded, that Change Order #1, Project #5,
<br />Water Improvement 62-1 be approved. Roll Call, Ayes (5) - Nays (0).
<br />
<br />Curley Moved, Goodrich Seconded, that Estimate #9 and Final for
<br />Project No. 10, Sanitary Sewer Improvement #3 be paid the contractor,
<br />Peter Lametti Construction Company in an amount of $1,730.00 and
<br />the project be finally accepted. Roll Call, Ayes (5) - Nays (0).
<br />
<br />Curley Moved, Goodrich Seconded, that Resolution No. 866 regarding
<br />an apportionment of assessment on a parcel within Sanitary Sewer
<br />Improvement No.2 be adopted. Roll Call, Ayes (5) - Nays (0).
<br />
<br />Curley Moved, Goodrich Seconded, that Resolution No. 867 regarding
<br />an apportionment of assessment on a parcel within Sanitary Sewer
<br />Improvement No.3 be adopted. Roll Call, Ayes (5) - Nays (0).
<br />
<br />Curley Moved, Goodrich Seconded, that Resolution No. 868 regarding
<br />an apportionment of assessment on a parcel within Sanitary Sewer
<br />mprovement No.2 be adopted. Roll Call, Ayes (5) - Nays (0).
<br />
<br />Curley Moved, Goodrich Seconded, that Resolution No. 869 regarding
<br />an apportionment of assessment on a parcel within Sanitary Sewer
<br />Improvement No.1 be adopted. Roll Call, Ayes (5) - Nays (0).
<br />
<br />8:00 P.~l.
<br />
<br />MINUTES
<br />
<br />FOSS REZONING
<br />
<br />VACATION OF
<br />PORTION OF
<br />ALBE R~1ARLE
<br />STREET
<br />
<br />WATER P..1PROVE-
<br />~1ENT PROJECT
<br />63-3
<br />
<br />CHANGE ORDER # 1
<br />PROJECT 5
<br />WATER HWROVH1ENT
<br />62-1
<br />
<br />ESTIMATE #9
<br />PROJECT NO. 10
<br />SANITARY SEWER
<br />H1PROVEMENT # 3
<br />
<br />RESOLUTION
<br />NO. 866
<br />
<br />RESOLUTION
<br />ND. 867
<br />
<br />RESOLUTION
<br />NO. 868
<br />
<br />RESOLUTION
<br />NO. 869
<br />
|