<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 />
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