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<br />-3- <br /> <br />Northwestern Bell Telephone Co. <br />Ramsey Beverage Co. <br />St. Paul 7 Up Bottling Co. <br />Schlitz Brewing Co. <br />Suburban Lighting Co. <br />Walter's Disposal Service Inc. <br /> <br />96.60 <br />435.07 <br />125.88 <br />456.l5 <br />23.97 <br />32.00 <br /> <br />Grauel Moved, Goodrich Seconded, that the Otto Esch variance <br />request be referred to the Planning Commission. Roll Call, <br />Ayes (3) - Nays (0). <br /> <br />Goodrich Moved, Grauel Seconded, that Trustee Curley be appointed <br />Assistant Assessor for the Village of Roseville. Roll Call, <br />Ayes (3) - Nays (0). <br /> <br />Grauel Moved, Goodrich Seconded, that Resolution No. 1784 relating <br />to reassignment of feasibility report to Banister Engineering Co. <br />on Improvement 66-30 be adopted. Roll Call, Ayes (3) - Nays (0). <br /> <br />Goodrich Moved, Grauel Seconded, that the Village ~1anager be <br />authorized to advertise the Austin Western grader for sale. Roll <br />Call, Ayes (3) - Nays (0). <br /> <br />Goodrich Moved, Grauel Seconded, that the Public Works Director <br />be authorized to construct an additional catchbasin and manhole at <br />1266 Skillman Avenue. Roll Call, Ayes (3) - Nays (0). <br /> <br />Goodrich Moved, Grauel Seconded, that Resolution No. 1785 authorizing <br />the Village Attorney to commence eminent domain proceedings for certain <br />properties to the west and south of the present Village Hall site for <br />expansion of necessary Village functions be adopted. Roll Call, <br />Ayes (3) - Nays (0). <br /> <br />Grauel Moved, Goodrich Seconded, that the Village Manager's appoint- <br />ment of Sherman Goldberg as Public Works Director be ratified; and <br />that Resolution No. 1786 setting forth his duties and responsibilities <br />be adopted. Roll Call, Ayes (3) - Nays (0). <br /> <br />Grauel Moved, Goodrich Seconded, that Resolution No. 1787 <br />establishing salary rates be adopted. Roll Call, Ayes (3) - Nays (0). <br /> <br />Grauel Moved, Goodrich Seconded, that Resolution No. 1788 accepting <br />the preliminary engineering report and calling for a public hearing on <br />April 24, 1967, for Improvement 67-10 on County Ditch No.4 at 7:30 p.m. <br />at the Village Hall be adopted. Roll Call, Ayes (3) - Nays (0). <br /> <br />Grauel Moved, Goodrich Seconded, that the meeting be adjourned at <br />8:20 p.m. Roll Call, Ayes (3) - Nays (0). <br /> <br />ATTEST: <br /> <br />4/ <br /> <br />, <br /> <br />(~~ 6. ,tl" ~ <br />i Actlng Mayor <br />// <br /> <br /> <br />Manager <br /> <br />OTTO E SCH <br />VARIANCE <br /> <br />ASSISTANT <br />ASSESSOR <br /> <br />RESOLUTION <br />NO, 1784 <br /> <br />SALE <br /> <br />CATCHBASIN <br />AND <br />MANHOLE <br /> <br />RESOLUTION <br />NO. 1785 <br /> <br />PUBLIC WORKS <br />DI RECTOR <br />RESOLUTION <br />NO. l786 <br /> <br />RESOLUTION <br />NO. 1787 <br /> <br />RE SOL UTI ON <br />NO. 1788 <br /> <br />ADJOURNMENT <br />