<br />-3-
<br />
<br />Grauel Moved, Curley Seconded, that Mayor Moll's appointment of
<br />Raymond Goneau as Civil Defense Director be accepted. Roll Call,
<br />Ayes: Curley, Grauel, Linebarger, Shields and Moll. Nays: None.
<br />
<br />Curley Moved, Grauel Seconded, that Mrs. Henry Whitbeck be
<br />appointed as Village Treasurer. Roll Call, Ayes: Curley, Grauel,
<br />Linebarger, Shields and Moll. Nays: None.
<br />
<br />Curley Moved, Shields Seconded, that Dr. W. W. Amerongen be re-
<br />appointed as Health Officer for tile year 1969. Roll Call, Ayes:
<br />Curley, Grauel, Linebarger, Shields and Moll. Nays: None.
<br />
<br />Grauel Moved, Linebarger Seconded, that Mr. Walter Jopke be appointed
<br />Environmental Health Consultant for the year 1969. Roll Call, Ayes:
<br />Curley, Grauel, Linebarger, Shields and Moll. Nays: None.
<br />
<br />Grauel Moved, Shields Seconded, that the Village Depositories be de-
<br />signated as the Roseville State Bank, The American National Bank of
<br />St. Paul and the First National Bank of St. Paul. Roll Call, Ayes:
<br />Curley, Grauel, Linebarger, Shields and Moll. Nays: None.
<br />
<br />Grauel Moved, Curley Seconded, that the Suburban Sun be designated
<br />as the legal newspaper. Roll Call, Ayes: Curley, Grauel, Linebarger,
<br />Shields and Moll. Nays: None.
<br />
<br />Curley Moved, Grauel Seconded, that Mr. Robert Armstrong be re-
<br />appointed to the Police Civil Service Commission for a term of three
<br />years. Roll Call, Ayes: Curley, Grauel, Linebarger, Shields and
<br />Moll. Nays: None.
<br />
<br />Grauel Moved, Curley Seconded, that the application submitted by
<br />Ben Freeman for rezoning, special use permit and planned unit develop-
<br />ment at 485 West Larpenteur Avenue be referred to the Planning Commission
<br />for recommendation. Roll Call, Ayes: Curley, Grauel, Linebarger,
<br />Shields and Moll. Nays: None.
<br />
<br />Linebarger Moved, Grauel Seconded, that the preliminary plat submitted
<br />by Clara Gribble, 1890 West County Road D, be referred to the Planning
<br />Commission for recommendation. Roll Call, Ayes: Curley, Grauel,
<br />Linebarger, Shields and Moll. Nays: None.
<br />
<br />Grauel Moved, Curley Seconded, that the Village pay to George J. Reiling
<br />and Mary Jane Reiling the sum of $5,650.00 in payment of the jury verdict,
<br />trespass damages, and in concluding sanitary sewer easements 1036, 1251,
<br />1271 and 1288. Roll Call, Ayes: Curley, Grauel, Linebarger, Shields and
<br />Moll. Nays: None.
<br />
<br />Grauel Moved, Linebarger Seconded, that the Council adopt the Planning
<br />Guide under the 701 Planning Study. Roll Call, Ayes: Curley, Grauel,
<br />Linebarger, Shields and Moll. Nays: None.
<br />
<br />ffilields Moved, Grauel Seconded, that the American Oil Company billing
<br />#43599 in the amount of $731.51 be approved. Roll Call, Ayes: Curley,
<br />Grauel, Linebarger, Shields and Moll. Nays: None.
<br />
<br />Shields Moved, Grauel Seconded, that the award of the bid on Storm
<br />Sewer Improvement No. 68-11 be laid over until the January 20th meeting.
<br />Roll Call, Ayes: Curley, Grauel, Linebarger, Shields and Moll. Nays:
<br />None.
<br />
<br />CIVIL
<br />DE FENSE
<br />DIRECTOR
<br />
<br />VILLAGE
<br />TREASURER
<br />
<br />HEALTH
<br />OFFICER
<br />
<br />ENVIRONMENTAL
<br />HEALTH
<br />CONSULTANT
<br />
<br />VILLAGE
<br />DEPOSITORIES
<br />
<br />LE GAL
<br />NEWSPAPER
<br />
<br />CIVIL
<br />SERVICE
<br />COMMISSION
<br />
<br />BEN FREEMAN
<br />
<br />CLARA
<br />GRIBBLE
<br />
<br />PAYMENT
<br />
<br />PLANNING
<br />GU IDE
<br />
<br />AME R I CAN
<br />OIL COMPANY
<br />
<br />STORM SEWER
<br />IMPROVEMENT
<br />NO. 68-11
<br />
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