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<br />~4~ <br /> <br />Roll Callg Ayes (4) ~ Nays (0). <br /> <br />Curley Moved, Grauel Secondedg that Frank Mixa~ Adtninistrative Assis", <br />tant, be appointed Acting~Clerk~Administrator for the period May 4 <br />through May 8~ 1964. Roll Call, Ayes (4) = Nays (0). <br /> <br />Shields Moved, Grauel Secondedo that the Village Administrator send a <br />letter to Arden Hills indicating the Roseville Councills willingness to <br />go over planning problems on border streets as requested in the letter <br />from Arden Hills dated April IS, 1964. Roll Call, Ayes (4) = Nays (0). <br /> <br />Grauel Moved, Shields Seconded, that the Clerk print and mail a pam'" <br />phlet to property owners affected by proposed Water Improvement 64=5. <br />Roll Call, Ayes (4) '" Nays (0). <br /> <br />Shields Moved, Grauel Seconded, that the Clerk be authorized to adver~ <br />tise for a draftsman at $457.00 with the position to be filled June 10 <br />19640 Roll Callo Ayes (4) = Nays (0). <br /> <br />Curley Movedo Shields Seconded, that the Mayor and Clerk be authorized <br />to execute the earnest money contract on Park Site 17=D, for $3,900000. <br />Roll Call, Ayes (4) '" Nays (0)0 <br /> <br />Curley Moved, Grauel Secondedo that the Mayor and Clerk execute the <br />earnest money contract on W",60 for $50.00, and that the Village pay to <br />the ownero Midland Hills Country Club, a corporationg the sum of $45.00g <br />upon the owner furnishing an easement meeting the approval of the ViI", <br />lage Attorney 0 Roll Call, Ayes (4) '" Nays (0)0 <br /> <br />Curley Movedo Shields Seconded, that Ordinance No. 419 amending the <br />Village Code by adding thereto provisions governing installation of <br />antennas on Village water storage towers be adoptedo Roll Call, <br />Ayes (4) '" Nays (0). <br /> <br />Grauel Moved~ Shields Seconded9 that George Membrez~ 1810 Alta Vista <br />Drive, and James Nelson, 2829 Matilda Street, be reappointed to the <br />Planning Commission for a term of four years, and retain their posi", <br />tions as Secretary and Chairman of the Planning Commission for the <br />remainder of the yearo Roll Call, Ayes (4) '" Nays (0)0 <br /> <br />Curley Moved~ Grauel Seconded, that the meeting be adjourned at <br />9 PoMo Roll Callg Ayes (4) '" Nays (0). <br /> <br />~ <br />.or <br />ATfEST: ~~' , i /ayor <br />/ ~lerk <br /> <br />FRANK MIXA <br /> <br />ARDEN HILLS <br /> <br />PAMPHLET <br />WATER IMP 0 64..5 <br /> <br />DRAFTSMA.N <br /> <br />PARK SITE 17..0 <br /> <br />WATER EASEMENT <br />W-60 <br /> <br />ORDINANCE <br />NO. 419 <br /> <br />GEORGE MEMBREZ <br />AND JAMES NELSON <br />REAPPOINTED TO <br />PLANNING COM. <br /> <br />ADJOURNMENT <br /> <br />~ <br />