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<br />-4.. <br /> <br />"';oodrich Moved, Kustermann Seconded, that the resignation of <br />rtobert Jonason from the Planning Commission be accepted; and <br />that he be sent a letter of commendation. for his services. <br />Roll Call, Ayes (4) - Nays (0). <br /> <br />Kustermann Moved, Schrenker Seconded, that the Council appoint <br />Leo p. Cullen, 584 Mounds View Street, for the remainder of <br />Robert Jonason's term on the Planning Commission. Roll Call, <br />Ayes (3) - Nays (1), Trustee Goodrich voting nay. <br /> <br />Schrenker r-foved, Kustermann Seconded, that Mrs. Lenore Todd <br />be re-appointed to the Recreation Board for a three year term <br />ending August 1, 1966. Roll Call, Ayes (3) - Nays (1), Trustee <br />Goodrich voting nay. <br /> <br />Schrenker Moved, Kustermann Seconded, that Mr. John Anthony <br />be appointed to the Recreation Board for a three year term <br />ending August 1, 1966. Roll Call, Ayes (4) - Nays (0). <br /> <br />Schrenker Moved, Goodrich Seconded, that Touche, Ross, Bailey <br />and Smart make an audit for the 1 iquor department for the year <br />1963; and that the Village Administrator check to find out <br />what the cost would be of a total village audit for 1962. <br />Roll Call, Ayes (4) - Nays (0). <br /> <br />Schrenker Moved, Kustermann Seconded, that Resolution No. 877 <br />e adopted authorizing the Mayor and Village Clerk to execute <br />Rider and Agreement for water service between the Board of Water <br />Commissioners of the City of Saint Paul and the Village of <br />Roseville. Roll Call, Ayes (4) .. Nays (0). <br /> <br />Schrenker Moved, Kustermann Seconded, that the Village Clerk be <br />authorized to sign tax abatements for park parcels 6 A, 6 B, <br />and a piece of land on Commerce Street and Park Site 15 A. <br />Roll Call, Ayes (4) .. Nays (0). <br /> <br />Schrenker Moved, Kustermann Seconded, that bids be taken on <br />legal publication with bids to be opened at 11:30 A.M., December <br />23, 1963, by the Village Administrator and Administrative <br />Assistant. Roll Call, Ayes (4) - Nays (0). <br /> <br />Kustermann Moved, Schrenker Seconded, that the meeting be <br />adjourned at 10:17 P.M. Roll Call, Ayes (4) .. Nays (0), <br /> <br />ROBERT JONASON <br /> <br />LEO p. CULLEN <br /> <br />RECREATION BOARD <br /> <br />RECREATION BOARD <br /> <br />AUDIT <br /> <br />WATER RIDER <br />AND AGREEMENT <br />RESOLUTION NO. <br />877 <br /> <br />TAX ABATE~1ENT <br /> <br />BIDS <br />LEGAL <br />NEWSPAPER <br /> <br />ADJOURNMENT <br /> <br />&;, < J <br />ATTEST: ~ <br />, ~ lerk <br /> <br />~21Afh <br />