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<br />VILLAGE OF ROSEVILLE <br /> <br />Regular Meeting of the Village Council = November 2$, 19660 <br /> <br />1:30 P.M. <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, Goodrich Seconded~ that the minutes of the meeting <br />of November 21, 1966, be approved with the bills amended to read <br />that the payment to Midway Dodge is $7.90 rather than $7.50 and <br />to void the draft to Kenneth Miller in the amount of $28.94. <br />Roll Call, Ayes (5) e Nays (0), <br /> <br />MINlITES <br /> <br />Curley Moved, Shields Seconded~ that the request for rezoning <br />from R=l to R=3 A and special use permit by Thomas Willmus on <br />the property at the northeast corner of Dale Street and County <br />Road C be approved with the conditions set forth by the Planning <br />Commission; and that a bond be posted for the construction of <br />McKubin Street. Roll Call, Ayes (5) = Nays (0). <br /> <br />WILLMUS <br />REZONING <br />AND SPECIAL <br />USE PERMIT <br /> <br />Shields Moved, Grauel Seconded, that the rezoning request from <br />1= 1 to 1=2 at the northeast corner of lona Lane and Cleveland <br />Avenue by Midwest Motor Express be approved. Roll Call, Ayes (5) = <br />Nays (0), <br /> <br />MI OWE ST <br />MOTOR EXPRESS <br />REZONING <br /> <br />Grauel Moved, Shields Seconded, that the application submitted by <br />Clyde McLean for the rezoning of property from R=l and R=3 to <br />B=l situated at approximately 2563 North Hamline Avenue be approved <br />as recommended by the Planning Commission. Roll Call, Ayes (5) = <br />Nays (0), <br /> <br />MCLEAN <br />REZONING <br /> <br />Shields Moved, Grauel Seconded, that request of Arthur Johnson <br />to relocate house from 222 North McCarrons Boulevard to 415 Wagner <br />Street be denied. Roll Call, Ayes (5) = Nays (0). <br /> <br />RELOCATION <br />OF HOUSE <br /> <br />Mayor Cedarholm appointed the Village Manager, Village Attorney, <br />Public Works Director and consulting engineer as a committee to <br />meet with other municipalities on the St. Paul sewer rate increase. <br /> <br />COMMITTEE <br /> <br />Goodrich Moved, Curley Seconded, that Resolution No. 1686 <br />correcting reapportionment of assessments be adopted. Roll Call, <br />Ayes (5) = Nays (0). <br /> <br />RESOLUTION <br />NO. 1686 <br /> <br />Shields Moved, Grauel Seconded, that Change Order #1, Project <br />66=23, Orfei and Sons, Inc. be approved. Roll Call~ Ayes (5) = <br />Nays (0). <br /> <br />PROJECT 66=23 <br />CHANGE ORDER <br /> <br />Shields Moved, Grauel Seconded, that Resolution No. 1687 <br />accepting the feasibility report and establishing a public <br />hearing on Improvement 66=31, 66=32 and 66=33 for December 19, <br />1966, be adopted. Roll Call, Ayes (5) = Nays (0)0 <br /> <br />RESOLUTION <br />NO. 1687 <br /> <br />Curley Moved, Grauel Seconded, that Banister Engineering Company <br />be paid an amount of $14,896038 on Project 1 of Storm Sewer <br />Improvement 66=11, Area I; $46147031 on Project Is Storm Sewer <br />Improvement 66=11, Area II; and $276077.78 on Projects 1 and 2 <br />of Improvement 66~14 and 66=15. Roll Calls Ayes (5) = Nays (0). <br /> <br />BANISTER <br />ENGINEERING <br />COMPANY <br />