|
<br />VILLAGE OF ROSEVILLE
<br />
<br />Regular Heeting of the Village Council - February 26, 1968.
<br />
<br />7:30 P.M.
<br />
<br />The Village Council met on the above date with the following
<br />members present: ~myor Moll, Councilmen Curley, Grauel and
<br />Linebarger. Absent: Councilman Shields.
<br />
<br />Grauel Moved, Linebarger Seconded, that the minutes of the regular
<br />meeting of February 21, 1968 be approved. Roll Call, Ayes: Curley,
<br />Grauel, Linebarger and Moll. Nays: None.
<br />
<br />~lINUTES
<br />
<br />Curley Hoved, Grauel Seconded, that the minutes of the special
<br />meeting of February 21, 1968 be approved. Roll Call, Ayes:
<br />Curley, Grauel, Linebarger and Hollo Nays: None
<br />
<br />Curley Moved, Grauel Seconded, that the L & Z Company request for
<br />rezoning from R-I to B-3 on property located at 1881 Center Street
<br />be continued until March 25, 1968. Roll Call, Ayes: Curley,
<br />Grauel, Linebarger and Moll. Nays: None.
<br />
<br />L & Z
<br />COMPANY
<br />
<br />Grauel Moved, Curley Seconded, that Resolution No. 2027 requesting
<br />a feasibility report from Banister Engineering Company on the drain-
<br />age problem involved in the Helerud-Bentley rezoning be adopted;
<br />and that Mr. Nowicki assume the cost of the feasibility report until
<br />the improvement is ordered. Roll Call, Ayes: Curley, Grauel,
<br />Linebarger and Moll. Nays: None.
<br />
<br />RESOLUTION
<br />NO. 2027
<br />
<br />Grauel Moved, Curley Seconded, that proposed improvements
<br />55-67-25 and 5-67-31 be tabled. Roll Call, Ayes: Curley, Grauel,
<br />Linebarger and Moll. Nays: None.
<br />
<br />55-67-25
<br />S-67-3l
<br />
<br />Curley Moved, Grauel Seconded, that Kenneth Rosland be retained
<br />as consultant on ice arena construction at a fee of $8.00 per hour.
<br />Roll Call, Ayes: Curley, Grauel, Linebarger and Moll. Nays: None.
<br />
<br />ICE ARENA
<br />
<br />Curley Moved, Grauel Seconded, that Resolution No. 2028 regarding
<br />the taking of land by power of eminent domain regarding Improvement
<br />No. 67-10 be adopted. Roll Call, Ayes: Curley, Grauel, Linebarger
<br />and Moll. Nays: None.
<br />
<br />RESOLUTION
<br />NO. 2028
<br />
<br />Grauel Moved, Curley Seconded, that Resolution No. 2029 providing
<br />for public sale of General Improvement Bonds, Series 4, at 5: 30 P. M. ,
<br />March 19, 1968, be adopted. Roll Call, Ayes: Curley, Grauel,
<br />Linebarger and Moll. Nays: None.
<br />
<br />RESOLUTION
<br />NO. 2029
<br />
<br />Curley Moved, Linebarger Seconded, that the Village Manager's
<br />recommendation on debt management in his report dated February 8,
<br />1968 be adopted as the debt administration policy of the Village.
<br />Roll Call, Ayes: Curley, Grauel, Linebarger and Moll. Nays:
<br />None.
<br />
<br />DEBT
<br />MANAGEMENT
<br />
<br />Grauel ~bved, Linebarger Seconded, that the Village Attorney be
<br />instructed to dismiss the la\y suit entitled "Village of Roseville,
<br />Minnesota, a Municipal Corporation vs. Interstate Properties, Inc.,
<br />a Minnesota Corporation, and Glendenning Motorways, Inc., a
<br />Minnesota Corporation" without prejudice. Roll Call, Ayes: Curley,
<br />Grauel, Linebarger and Moll. Nays: None.
<br />
<br />GLENDENNING
<br />MOTORWAYS, INC.
<br />
|