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<br />VILLAGE OF ROSEVILLE
<br />
<br />Regular Meeting of the Village Council, November 2, 1964.
<br />
<br />7:30 P.M.
<br />
<br />The Village Council met on the above date with the following
<br />members present: Mayor Cedarholm, Trustees Goodrich and Grauel.
<br />Absent: Trustees Curley and Shields.
<br />
<br />Goodrich Moved, Grauel Seconded, that the minutes of the meeting
<br />of October 12, 1964, be approved. Roll Call, Ayes (3) - Nays (0).
<br />
<br />~lINUTES
<br />
<br />Grauel Moved, Goodrich Seconded, that the minutes of the meeting
<br />of October 19, 1964, be approved. Roll Call, Ayes (3) - Nays (0).
<br />
<br />Goodrich Moved, Grauel Seconded, that Resolution No. 1072 vacating
<br />a section of Asbury Street and certain utility easements on Arona
<br />Street as requested by the Centennial Methodist Church be adopted.
<br />Roll Call, Ayes (3) - Nays (0).
<br />
<br />RESOLUTION
<br />NO. 1072
<br />
<br />Grauel Moved, Goodrich Seconded, that the request from Arrow
<br />Tank and Engineering Company in a letter dated October 22, 1964,
<br />for withdrawal of their rezoning request on property located at
<br />2600 North Cleveland Avenue be granted. Roll Call, Ayes (3) -
<br />Nays (0).
<br />
<br />ARROW TANK
<br />AND ENGINEERING
<br />COMPANY
<br />
<br />Grauel Moved, Goodrich Seconded, that Resolution No. 1073
<br />vacating a section of Rose Place between Dellwood and Fernwood
<br />be adopted. Roll Call, Ayes (3) - Nays (0).
<br />
<br />RESOLUTION
<br />NO. 1073
<br />
<br />Goodrich Moved, Grauel Seconded, that A. B. Lorentzen be allowed
<br />to install sanitary sewer and water into his Loren Acres #2 Plat
<br />providing the preliminary plat is accepted by the Planning
<br />Commission at its meeting on November 4, 1964. Roll Call,
<br />Ayes (3) - Nays (0).
<br />
<br />A. B. LORENTZEN
<br />
<br />Goodrich Moved, Grauel Seconded, that the Planning Commission be
<br />requested to study the advisability of changing "automobile, truck,
<br />and trailer body repair" from a permitted to a special use permit
<br />use in Light Industrial Districts. Roll Call, Ayes (3) - Nays (0).
<br />
<br />VI LLAGE CODE
<br />
<br />Goodrich Moved, Grauel Seconded, that the firm of Touche, Ross,
<br />Bailey and Smart be appointed to perform the 1964 annual general
<br />and liquor audits. Roll Call, Ayes (3) - Nays (0).
<br />
<br />VILLAGE AUDIT
<br />1964
<br />
<br />Grauel Moved, Goodrich Seconded, that the bid for lowering of
<br />sanitary sewer and water main on Marion Street approximately 300
<br />feet north of Larpenteur Avenue, be awarded to Lametti & Sons,
<br />Inc., low bidder at $1,950.00. Roll Call, Ayes (3) - Nays (0).
<br />
<br />MARION STREET
<br />
<br />Bidder
<br />
<br />Amount
<br />
<br />McDonald Luben & Associates
<br />Lametti & Sons, Inc.
<br />Walbon Excavating Co.
<br />
<br />$3,840.00
<br />1,950.00
<br />4,000.00
<br />
<br />Grauel Moved, Goodrich Seconded, that the Village Manager and
<br />Administrative Assistant be authorized to open bids at 11:30 A.M.,
<br />November 16, 1964, on (1) Wheeled Front End Loader; (2) Police
<br />Station Wagons and (1) 3-Ton Truck. Roll Call, Ayes (3) - Nays (0).
<br />
<br />CALL FOR BIDS
<br />
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