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<br />VILLAGE OF ROSEVILLE <br /> <br />Regular Meeting of the Village Council, February 17, 1964. <br /> <br />The Village Council met on the above date with the following <br />members present: Mayor Cedarholm, Trustees Curley, Goodrich, <br />Grauel and Shields. <br /> <br />Grauel Moved, Shields Seconded, that the minutes of the meeting <br />of February 10, 1964, be accepted. Roll Call, Ayes (5) - Nays (0). <br /> <br />Shields Moved, Curley Seconded, that the Village pay to Hans C. <br />Neubauer and Rachel Neubauer, husband and wife, the sum of <br />$345.00 in payment of water easement W-I018, upon the owners <br />tendering an easement meeting the approval of the Village Attorney. <br />Roll Call, Ayes (5) - Nays (0). <br /> <br />Goodrich Moved, Grauel Seconded, that the Village Clerk be author- <br />ized to sign a Quit Claim Deed to the County of Ramsey covering <br />the 14 foot strip of land acquired for the widening of County <br />Road C by the Village under the agreement with the County of <br />Ramsey dated December 3, 1962. Roll Call, Ayes (5) - Nays (0). <br /> <br />Curley Moved, Shields Seconded, that the Clerk of the Village of <br />Roseville be authorized to issue a Roseville draft in the amount <br />or Eight Hundred Eighty-Eight and 88/100 Dollars ($888.88) in <br />paYment of the 2/9ths interest in Sanitary Sewer Easement No. <br />1451 made payable to Arthur A. Gluek, Administrator, c.t.a. of <br />the estate of Carrie Swahn, Deceased. Roll Call, Ayes (5) - <br />Nays (0). <br /> <br />Shields Moved, Grauel Seconded, that the following be appointed <br />to serve on the Government Study Committee: <br /> <br />Thomas M. Conlin <br />3020 Simpson <br /> <br />A. Gale Linebarger <br />1953 Sharon dale <br /> <br />Mrs. R. B. Short <br />2479 Dunlap <br /> <br />George W. Kath <br />970 Transit <br /> <br />Charles J. Linder <br />3069 Woodbridge <br /> <br />Mrs. M. F. Demos <br />3079 Churchill <br /> <br />Anthony J. Schmidt <br />1855 Alta Vista Drive <br /> <br />Kenneth M. Jensen <br />2729 Galtier <br /> <br />Patrick J. Gorman <br />1891 Aglen <br /> <br />Ronald J. Flanagan <br />3080 Oxrord <br /> <br />Roll Call, Ayes (5) - Nays (0). <br /> <br />Curley Moved, Grauel Seconded, that Mr. Thomas Conlin be <br />appointed as acting chairman of the Government Study Committee. <br />Roll Call, Ayes (5) - Nays (0)0 <br /> <br />Curley Moved, Goodrich Seconded, that North American Life <br />and Casualty proposal ror group insurance for Village employees <br />be accepted. Roll Call, Ayes (5) - Nays (0). <br /> <br />7:30 P.M. <br /> <br />MINUTES <br /> <br />WATER EASE~NT <br />W-1018 <br />PROJECT 63-3 <br /> <br />COUNTY ROAD <br />"C" WIDENING <br /> <br />SANITARY SEWER <br />EASEtENT <br />NO. 1451 <br /> <br />GOVERNMENT STUDY <br />COMMITTEE <br /> <br />ACTING CHAIRMAN <br />GOVERN~NT <br />STUDY <br />COMMITTEE <br /> <br />NORnI AM:!RICAN <br />LIFE & CASUALTY <br />INSURANCE <br />