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VILLAGE OF ROSEVILLE Regular Meeting of the Village Coundlp December 14, 1964. The Village Council met on the above date with the following members present: Mayor Cedarholmp Trustees Goodrich~ Grauel and Shields. Absent: Trustee Curley. Grauel t40vedv Goodrich Seconded, that the minutes of the regular meeting of December 7, 1964, be approved. Roll Call!) Ayes (4) - Nays (0). Shields Moved. Goodrich Seconded, that the Sheehy Construction Company request for withdrawal of their application for rezoning at Lexington Avenue and County Road D be approved. Roll Callp Ayes (4) - Nays (0). Shields MovedD Grauel Seconded, that the D. tI. Overmyer Warehouse Company variance to parking requirements at the northeast corner of Walnut Street and Terminal Road be approved. Roll CallD Ayes (4) = Nays (0). Grauel Moved, Goodrich Seconded!) that request for special use by Victor Lametti, 2560 North Cleveland Avenue, to construct a 7,000 square foot addition to their existing warehouse be set for public hearing on December 28D 1964. Roll Call, Ayes (4) - Nays (0). Goodrich Moved!) Grauel Seconded, that the preliminary plat on Damsgard Addition, 434 West County Road B-2 be referred to the Planning Commission, Roll CallD Ayes (4) = Nays (0). Shields Movedv Grauel Seconded, that Estimate No. 12 and final for Project No. 4D Water Improvement No, 62=1 in the amount of $5!)855.94 be paid the contractor, Orfei and Sons; and that Estimate #9 and final, Project No.2!) Water Improvement No. 62-1 in the amount of $2v340.00 be paid the contractorv Orfei and Sons. Roll Call, Ayes (4) = Nays (0). Shields Moved, Grauel Seconded!) that Estimate Noo 7!) Project Noo 1 Water Improvement No. 62=2 in the amount of $379378059 be paid the contractor9 Orfei & Sonso Roll Call!) Ayes (4) ~ Nays (0)0 Shields Moved!) Grauel Seconded!) that Estimate No.8. Project No. I Water Improvement No. 64=4 in the amount of $709595,47 be paid the contractorv Orfei & Sons, Roll Call" Ayes (4) = Nays (0). Shields MovedD Goodrich SecondeoD that Resolution No, 1122 regarding establishment of a sanitary district be adopted. Roll Call, Ayes (4) - Nays (0), Goodrich Moved!) Grauel Seconded~ that Ordinance No, 449 amending the Village Code in line with recommendations made by the Adjust- ment Panel on December 7, 19649 be adopted, Roll Callv Ayes (4) - Nays (0). Goodrich Moved!) Shields Seconded, that preliminary plat of Gerald Larsen Lake Johanna Home Sites #2 be approved wi tll the conditions as set forth in the Public Works Director~s report dated December 14D 1964, Roll CaliD Ayes (4) = Nays (0), 7:30 P.M. MI NUTE S SHEEHY REZONING OVERMYER VARIANCE LAMETTI SPECIAL USE PE RMI T DAMSGARD PLAT CONTRACTORS ESTIMATES RESOLUTION NO, 1122 ORDINANCE NO. 449 LAKE JOHANNA HOME SITES #2