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<br />
<br />Grauel Moved, Linebarger Seconded, that Resolution No. 4011
<br />directing the County Auditor to levy taxes for 1969 be adopted.
<br />Roll Call, Ayes: Curley, Grauel, Linebarger, Shields and Moll.
<br />Nays: None.
<br />
<br />Shields Moved, Linebarger Seconded, ~lat Resolution No. 4012
<br />directing the County Auditor to reduce certain debt tax levies
<br />be adopted. Roll Call, Ayes: Curley, Grauel, Linebarger, Shields
<br />and Moll. Nays: None.
<br />
<br />Curley Moved, Shields Seconded, that Resolution No, 4013 renaming
<br />the Roseville Municipal Golf Course as Cedarholm Golf Course be
<br />adopted. Roll Call, Ayes: Curley, Grauel, Linebargerp Shields and
<br />Moll. Nays: None.
<br />
<br />Shields Moved, Linebarger Seconded, that the bids on the park shelter
<br />for Autumn Grove Park be rejected. Roll Call, Ayes: Curley, Grauel,
<br />Linebarger, Shields and Moll. Nays: None.
<br />
<br />Shields Moved, Grauel Seconded, that park shelter for Autumn Grove
<br />Park be re-advertised for bids with the alternates suggested by the
<br />Council (cedar shakes, fireplace and metal exterior) for October 21,
<br />1968; and that the bids be opened by the Acting Village Manager and
<br />Parks and Recreation Director at 1:30P.M. on that date. Roll Call,
<br />Ayes: Curley, Grauel, Linebarger, Shields and Moll. Nays: None.
<br />
<br />Curley Moved, Shields Seconded, that the bid on the Ice Resurfacing
<br />Machine be awarded to Frank J. Zamboni and Company at an amount of
<br />$10,945.00. Roll Call, Ayes: Curley, Grauel, Linebarger, Shields
<br />and Moll. Nays: None.
<br />
<br />Bidder
<br />
<br />Amount
<br />
<br />Frank J. Zamboni & Co.
<br />
<br />$10 ,945. OJ.
<br />
<br />Grauel Moved, Curley Seconded, that Lenore Todd be reappointed
<br />to the Recreation Board for a term of three years. Roll Call,
<br />Ayes: Curley, Grauel, Linebarger, Shields and Moll. Nays: None.
<br />
<br />Mayor Moll Moved, Linebarger Seconded, that Roger Carlson>>
<br />3014 North Arona, be appointed to the Recreation Board to fill the
<br />unexpired term of John J. Anthony. Roll Call, Ayes: Curley, Grauel,
<br />Linebarger, Shields and Moll. Nays: None.
<br />
<br />Curley Moved, Grauel Seconded, that the Village pay Minnesota Transfer
<br />Railway Company the sum of $22,075.00 for a permanent ponding flowage
<br />easement over 8.83 acres of railway land in the Northwest Quarter of
<br />the Northeast Quarter of Section 5, as part of Improvement 66-28. Roll
<br />Call, Ayes: Curley, Grauel, Linebarger, Shields and Moll. Nays: None.
<br />
<br />Grauel Moved, Curley Seconded, that the preliminary plat of Rose
<br />Heights Addition be referred to the Planning Commission. Roll Call,
<br />Ayes: Curley, Grauel, Linebarger, Shields and Moll. Nays: None.
<br />
<br />Linebarger Moved, Shields Seconded, that Touche, Ross, Bailey & Smart
<br />be appointed for the 1968 post audit. Roll Call, Ayes: Curley, Grauel,
<br />Linebarger, Shields and Moll. Nays: None.
<br />
<br />RESOLUTION
<br />NO. 4011
<br />
<br />RESOLUTION
<br />NO. 4012
<br />
<br />RESOLUTION
<br />NO. 4013
<br />
<br />PARK SHELTER
<br />
<br />BIDS
<br />
<br />ICE RESURFAC-
<br />ING MACHINE
<br />
<br />LENORE TODD
<br />
<br />ROGER CARLSON
<br />
<br />IMPROVEMENT
<br />NO. 66-28
<br />
<br />PRELIMINARY
<br />PLAT
<br />
<br />AUDITORS
<br />
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