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<br />~2= <br /> <br />Curley Moved, Grauel Seconded. that Resolution No. 4004 authorizing <br />the Manager mlu Public Works Di~ecto~ to open bids on Improvement <br />No. 67~39, Project No.2, at 11:30 A.M., Friday, October 18, 1968, <br />be adopted. Roll Call; Ayes: Curley, Grauel, Linebarger and Moll. <br />Nays: None. <br /> <br />Curley Noved, Grauel Seconded>> that Resolution No. 4005 authorizing <br />the Hanager and Public Works Director to open bids on Improvement <br />No. 67~28 at 11: 30 A.M., Friday; October 18, 1968, be adopted. Roll <br />Call, Ayes: Curley, Grauel, Linebarger and r/lol1o Nays: None. <br /> <br />Grauel Noved, Curley Seconded, that Resolution No. 4006 regarding <br />the taking of certain land by the power of eminent domain be adopted. <br />Roll Call, Ayes: Curley, Grauel, Linebarger and Moll. Nays: None. <br /> <br />Grauel Moved, Curley Seconded, that the ~fayor and Manager be <br />authorized to sign earnest money contract calling for consideration <br />of $2,100.00 for the purchase of Lot 8, Block 3, Ashbach Park. <br />Roll Call, Ayes: Curley, Grauel, Linebarger and Moll. Nays: None. <br /> <br />Curley Moved, Linebarger Seconded, that the Village Manager and <br />Parks and Recreation Director be authorized to open bids on an Ice <br />Resurfacing Machine on Monday, Sepgember 30. 1968, at 2: 00 p. m. <br />Roll Call, Ayes: Curley, Grauel, Linebarger and Moll. Nays: None. <br /> <br />Curley Moved, Grauel Seconded, that tile resignation of John J. Anthony <br />from the Recreation Board be accepted; and that a letter be sent to <br />him on commendation of his services. Roll Call D Ayes: Curley, Grauel, <br />Linebarger and Moll. Nays: None. <br /> <br />Grauel Moved, Curley Seconded, that the Notice to Political Subdivision <br />of Application for Recognition of a Local Community Action Agency be <br />placed on file. Roll Call, Ayes: Curley, Grauel, Linebarger and Moll. <br />Nays: None. <br /> <br />Curley Moved, Grauel Seconded, that the Roseville Golf Course green <br />fees be changed to $L50 for 12 holes and $1.00 for 61 holes effective <br />with the beginning of construction. Roll Call, Ayes: Curley, Grauel, <br />L ineb arger and Mo II. Nays: None. <br /> <br />Curley Moved, Grauel Seconded, that the name of the Rosevi Ie Golf Course <br />be changed to the Cedarholm Golf Course9 and that the Attorney draft a <br />resolution enacting this naming of the course for former Mayor Cedarholm. <br />Roll Call>> Ayes: Curley, Grauel, Linebarger and Moll. Nays: None. <br /> <br />Linebarger Moved, Grauel SecondedD that the Village Manager be <br />authorized to attend the International City Managers Association <br />Conference October 20th to 24th in Detroit. Roll Call. Ayes: Curley, <br />Grauelj Linebarger and Moll. Nays: None. <br /> <br />Grauel Moved, Curley Secondedj that Lieberg Construction Company <br />Estimate #1, Project tvl-68-17 be paid an amount of $20,275.00. Roll <br />Callj) CurleY9 Grauel, Linebarger and MolL Nays: None. <br /> <br />RESOLUTION <br />NO. 4004 <br /> <br />RESOLUTION <br />NO. 4005 <br /> <br />RE SOLUTION <br />NO. 4006 <br /> <br />EARNEST MONEY <br />CONTRACT <br /> <br />BIDS - ICE <br />RESURFACING <br />MACHINE <br /> <br />JOHN J. ANTHONY <br /> <br />NOTI CE <br /> <br />GREEN FEE S <br /> <br />CE DARHOLM <br />GOLF COURSE <br /> <br />CONFERENCE <br /> <br />CONTRACTORS <br />E STIMA TE <br />