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<br />-4- <br /> <br />Curley Moved, Shields Seconded, that the vending proposal as recommended <br />by the Parks and Recreation Director for the ice arena and golf course be <br />referred to the Village Attorney for a report. Roll Call, Ayes: Curley, <br />Grauel, Linebarger, Shields and Moll. Nays: None. <br /> <br />Grauel Moved, Curley Seconded, that the appointment of the officers <br />for the Roseville Volunteer Fire Department be ratified as recommended <br />by the secretary in his letter of January 4, 1969; and that a letter be <br />wri tten by the Acting Manager to Edward L. Weglei tner and Lawrence G. Wiege Ie <br />thanking them for their service in this department" Roll Call, Ayes: Curley, <br />Grauel, Linebarger, Shields and Moll" Nays: None. <br /> <br />Curley Moved, Grauel Seconded, that the Acting Manager be authorized <br />to advertise for bids on water meters for 1969; and that bids be opened <br />on February 7, 1969. Roll Call, Ayes: Curley, Grauel, Linebarger, <br />Shields and Moll. Nays: None. <br /> <br />Linebarger Moved, Grauel Seconded, that Resolution No. 5017 concurring <br />with Ramsey County Board's action on South Owasso Boulevard be adopted. <br />Roll Call, Ayes: Curley, Grauel, Linebarger, Shields and Moll. Nays: <br />None. <br /> <br />Grauel Moved, Linebarger Seconded, that Resolution No. 5018 adding <br />South Owasso Boulevard to the Village MSA system be adopted. Roll Call, <br />Ayes: Curley, Grauel, Linebarger, Shields and Moll. Nays: None. <br /> <br />Grauel Moved, Linebarger Seconded, that Resolution No. 5019 relating <br />to apportionment of assessments relating to consolidated Water Improve- <br />ments Nos. 62-2, 64-4, 64-5 and 64-6 be adopted. Roll Call, Ayes: <br />Curley, Grauel, Linebarger, Shields and Moll. Nays: None. <br /> <br />Grauel Moved, Linebarger Seconded, that Resolution No. 5020 relating <br />to apportionment of assessments relating to Sanitary Sewer Improvement <br />No.2 be adopted. Roll Call, Ayes: Curley, Grauel, Linebarger, Shields <br />and Moll. Nays: None. <br /> <br />Shields Moved, Grauel Seconded, that a letter be sent to the Street <br />Department complimenting them on their efficiency in snow plowing <br />this winter. Roll Call, Ayes: Curley, Grauel, Linebarger, Shields and <br />Moll. Nays: None. <br /> <br />Linebarger Moved, Shields Seconded, that the Ramsey County Attorney's <br />office be authorized to interpose an answer and represent the Village <br />in a lawsuit entitled, "Transport Leasing Corporation, a Minnesota <br />Corporation, plaintiff, vs State of Minnesota; Rufus T.Logan as Comm- <br />issioner of Taxation of the State of Minnesota; County of Ramsey; Thomas <br />J. Kelley as County Auditor of Ramsey County; William M. Killeen as <br />County Treasurer of Ramsey County; Ernest R. Welhaven as County Assessor <br />of Ramsey County; Village of Arden Hills; Village of Lauderdale; Village <br />of New Brighton; Village of Roseville; City of St. Paul, Independent <br />School District No. 621; Independent School District No. 623; Independent <br />School District No. 625; Metropolitan Airports Commission; Metropolitan <br />Council; St. Paul Housing and Redevelopment Authority; Port Authority of <br />the City of St. Paul, Defendants. Roll Call, Ayes: Curley, Grauel, <br />Linebarger, Shields and Moll. Nays: None. <br /> <br />VENDING <br />PROPOSAL <br /> <br />FIRE <br />DEPARTMENT <br /> <br />WA 1ER l\1E1ER <br />BIDS <br /> <br />RESOLUTION <br />NO. 5017 <br /> <br />RESOLUTION <br />NO. 5018 <br /> <br />RESOLUTION <br />NO. 5019 <br /> <br />RESOLUTION <br />NO. 5020 <br /> <br />LE T1E R <br /> <br />TRANSPORT <br />LEASING <br />