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<br />
<br />Curley Moved, Grauel Seconded, that Resolution No. 5016 authorizing the
<br />Mayor and Acting Village Manager to execute a rider to the St. Paul Sewer
<br />Contract to permit the addition of sewage flow from the "Home of Good
<br />Shepherd" located in the Village of North Oaks through the Shoreview
<br />sewer system and thereafter throu~l _the Roseville system be adopted.
<br />Roll Call, Ayes: Curley, Grauel, Linebar~er, Shields and Moll. Nays: None.
<br />
<br />Curley Moved, Shields Seconded,
<br />bid on 4 Wheel Drive Chassis in
<br />equipment be awarded to General
<br />of $3,575.00. Roll Call, Ayes:
<br />Moll. Nays: None.
<br />
<br />that ~1cGee Trucks, Inc. be awarded the
<br />the amount of $3,103.00; and that accessory
<br />Safety Equipment Corporation in the amount
<br />Curley, Grauel, Linebarger, Shields and
<br />
<br />Curley Moved, Grauel Seconded, that tile Roseville Metropolitan Affairs
<br />Committee begin study in the areas of (1) Metropolitan Tax Program, (2)
<br />Metropolitan Sanitary Sewer Proposal and (3) Metropolitan Solid Waste
<br />Proposal; and that a report be submitted to the Council within 90 days.
<br />Roll Call, Ayes: Curley, Grauel, Linebarger, Shields and Moll. Nays:
<br />None.
<br />
<br />Shields Moved, Grauel Seconded, that we acknowledge receipt of the
<br />report on the Ham Lake Airport Site received by the Council from the
<br />Metropolitan Affairs Committee; and that it be placed on file. Roll Call,
<br />Ayes: Curley, Grauel, Linebarger, Shields and Moll. Nays: None.
<br />
<br />Linebarger Moved, Grauel Seconded, that the Standing Rules of Procedure
<br />as outlined for 1969 be approved. Roll Call, Ayes: Curley, Grauel,
<br />Linebarger, Shields and Moll. Nays: None.
<br />
<br />Linebarger Moved, Grauel Seconded, that Councilman Curley be appointed
<br />as Acting Mayor for 1969. Roll Call, Ayes: Curley, Grauel, Linebarger,
<br />Shields and Moll. Nays: None.
<br />
<br />Grauel Moved, Curley Seconded, that Mr. George ~~mbrez be appointed as
<br />Chairman of the Planning Commission for the year 1969. Roll Call, Ayes:
<br />Curley, Grauel, Linebarger, Shields and Moll. Nays: None.
<br />
<br />Linebarger Moved, Grauel Seconded, tilat Mr. Cameron Anderson be appointed
<br />as Secretary of the Planning Commission until such time as a full time
<br />Planner is hired. Roll Call, Ayes: Curley, Grauel, Linebarger, Shields
<br />and Moll. Nays: None.
<br />
<br />Curley Moved, Linebarger Seconded, that Mr. Albert Grauel be appointed
<br />as liason member to the Planning Commission for 1969. Roll Call, Ayes:
<br />Curley, Grauel, Linebarger, Shields and Moll. Nays: None.
<br />
<br />Grauel Moved, Linebarger Seconded, that Mr. James Shields be appointed
<br />as liason member to the Recreation Board for 1969. Roll Call, Ayes:
<br />Curley, Grauel, Linebarger, Shields and Moll. Nays: None.
<br />
<br />Linebarger Moved, Shields Seconded, that Mr. Thomas Curley be appointed
<br />delegate to the Ramsey County League of Municipalities. Roll Call,
<br />Ayes: Curley, Grauel, Linebarger, Shields and Moll. Nays: None.
<br />
<br />Grauel Moved, Curley Seconded, that Mr. Gale Linebarger be appointed
<br />as delegate to the Metropolitan Section of the League of Minnesota
<br />Municipalities. Roll Call, Ayes: Curley. Grauel, Linebarger, Shields
<br />and Moll. Nays: None.
<br />
<br />RESOLUTION
<br />NO. 5016
<br />
<br />BIDS
<br />
<br />~fETROPOLITAN
<br />AFFAI RS
<br />COMMIT1EE
<br />
<br />REPORT ON
<br />HAM LAKE
<br />AI RPORT SI1E
<br />
<br />STANDING
<br />RULES OF
<br />PROCEDURE
<br />
<br />ACTING
<br />MAYOR
<br />
<br />CHAIRMAN
<br />PLANNING
<br />COMMISSION
<br />
<br />SECRETARY
<br />PLANNING
<br />COMMISSION
<br />
<br />LIASON
<br />MEMBER -
<br />PLANNING
<br />COMMISSION
<br />
<br />L IASON
<br />MEMBER -
<br />RECREATION
<br />BOARD
<br />
<br />RCLM
<br />
<br />ME TRO
<br />SECTION
<br />LMM
<br />
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