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<br />VILLAGE OF ROSEVILLE
<br />
<br />Regular Meeting of the Village Council - December 30, 1968.
<br />
<br />The Village Council met on the above date with the following
<br />members present: Mayor ~bll, Councilmen Curley, Grauel and
<br />Linebarger. Absent: Councilman Shields.
<br />
<br />Grauel Moved, Curley Seconded, that the minutes of the regular
<br />meeting of December 16, 1968, be approved as amended in the Acting
<br />Manager's memorandum of December 26, 1968. Roll Call, Ayes: Curley,
<br />Grauel, Linebarger and Moll. Nays: None.
<br />
<br />On Page 2, under Improvement No. 65-38A, Estimate No. 9 to Orfei
<br />and Sons, should read $9,393.28.
<br />
<br />On Page 4, under Improvement 67-37, 68-7 and 68-26, the total
<br />amount to Nodland and Associates should be $22,364.58.
<br />
<br />Curley Moved, Linebarger Seconded, that the request by Andrew Janos
<br />for variance setback at 1778 Ryan Avenue be held over until the
<br />meeting of January 13, 1969. Roll Call, Ayes: Curley, Grauel,
<br />Linebarger and Moll. Nays: None.
<br />
<br />Grauel Moved, Curley Seconded, that the request for street lights
<br />at Marion and Maple Lane, Marion and South OWasso Boulevard and on
<br />Minnesota Avenue between Matilda and Marion Street be approved as
<br />recommended by the Public Works Director. Roll Call, Ayes: Curley,
<br />Grauel, Linebarger and Moll. Nays: None.
<br />
<br />Curley Moved, Grauel Seconded, that Resolution No. 5011 declaring
<br />adequacy of petition and calling for feasibility report from the
<br />Public Works Director on request for sanitary sewer on Rice Street
<br />from McCarrons Boulevard north to 160 feet north of Elmer Street
<br />be adopted. Roll Call, Ayes: Curley, Grauel, Linebarger and Moll.
<br />Nays: None.
<br />
<br />Grauel Moved, Linebarger Seconded, that Change Order No. I regarding
<br />additional work on the park shelter for Autumn Grove Park be approved.
<br />Roll Call, Ayes: Curley, Grauel, Linebarger and Moll. Nays: None.
<br />
<br />Curley Moved, Grauel Seconded, that Estimate No. 6 be paid Lovering
<br />Construction Company in the amount of $38,087.50 for work completed
<br />on the Roseville Ice Arena. Roll Call, Ayes: Curley, Grauel, Line-
<br />barger and Moll. Nays: None.
<br />
<br />Grauel Moved, Curley Seconded, that final estimate and payment be
<br />made to Robert E. Munns in the amount of $11,338.92 on Project
<br />68-7. Roll Call, Ayes: Curley, Grauel, Linebarger and Moll.
<br />Nays: None.
<br />
<br />Grauel Moved, Linebarger Seconded, that Roseville allocation of
<br />$9,039.90 toward County Ditch No.2 be paid Northern Contracting
<br />Company and the State of Minnesota as outlined in letter from Ramsey
<br />County Auditor dated December 23, 1968. Roll Call, Ayes: Curley,
<br />Grauel, Linebarger and Moll. Nays: None.
<br />
<br />7 : 30 P. M.
<br />
<br />MINUlES
<br />
<br />JANOS VARIANCE
<br />
<br />STREET LIGHTS
<br />
<br />RE SOLUTION
<br />NO. 5011
<br />
<br />CHANGE ORDER
<br />
<br />CONTRACTORS
<br />ESTIMAlE
<br />
<br />FINAL
<br />ESTIMAlE
<br />
<br />COUNTY DITCH
<br />NO. 2
<br />
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