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<br />VILLAGE OF ROSEVILLE <br /> <br />Regular Meeting of the Village Council - April 28, 1969. <br /> <br />7:30 P.M. <br /> <br />The Village Council met on the above date with the following members <br />present: Mayor Moll, Councilmen Curley, Grauel and Linebarger. <br /> <br />Curley Moved, Linebarger Seconded, that the minutes of the meeting <br />of April 21, 1969, be approved. Roll Call, Ayes: Curley, Grauel, <br />Linebarger and Moll. Nays: None. <br /> <br />MINUTE S <br /> <br />Grauel Moved, Linebarger Seconded, that the final plat on Victor <br />Michels Second Addition south of Skillman Avenue and east of <br />Cleveland Avenue be approved. Roll Call, Ayes: Curley, Grauel, <br />Linebarger and Moll. Nays: None. <br /> <br />FINAL PLAT <br />VICTOR MICHELS <br />SECOND ADD'N. <br /> <br />Linebarger Moved, Grauel Seconded, that Cameron Anderson, <br />1193 Ryan Avenue, be appointed councilman to fill the unexpired <br />term of Councilman Jim Shields which expires on December 31, <br />1969. Roll Call, Ayes: Curley, Grauel, Linebarger and Moll. <br />Nays: None. <br /> <br />CAMERON <br />ANDERSON <br /> <br />Curley Moved, Grauel Seconded, that Archie Eagles, 1996 Eldridge, <br />be appointed to the Planning Commission to replace Cameron Anderson <br />whose term expires on March 31, 1970. Roll Call, Ayes: Curley, <br />Grauel, Linebarger and Moll. Nays: None. <br /> <br />ARCHIE EAGLE S <br /> <br />Grauel Moved, Curley Seconded, that Hugo Hendricks, 2864 Virginia <br />Avenue, be appointed to the Park and Recreation Board to replace <br />Cameron Anderson whose terms expires on August 1, 1970. Roll Call, <br />Ayes: Curley, Grauel, Linebarger and Moll. Nays: None. <br /> <br />HUGO <br />HENDRICKS <br /> <br />Grauel Moved, Curley Seconded, that Joseph Sills be appointed as <br />Secretary to the Planning Commission. Roll Call, Ayes: Curley, <br />Graue 1, Linebarger and Moll. Nays: None. <br /> <br />JOSEPH SILLs <br /> <br />Curley Moved, Grauel Seconded, that a letter be sent to the Northern <br />Pacific Railway, together with a petition submitted by residents on <br />Terrace Drive between Dale Street and County Road C, requesting a <br />reply on the proposed construction of a fence at the above mentioned <br />location. Roll Call, Ayes: Curley, Grauel, Linebarger and Moll. <br />Nays: None. <br /> <br />LETTER - <br />NORTHERN <br />PACIFIC RY. <br /> <br />Curley Moved, Grauel Seconded, that Resolution No. 5100 on Project <br />68-36, 68-30 and 68-31 be awarded to the low bidder, George Koza, <br />in the amount of $20,3l8.70.be adopted. Roll Call, Ayes: Curley, <br />Grauel, Linebarger and Moll. Nays: None. <br /> <br />RE SOLUTI ON <br />NO. 5100 <br /> <br />Bidder <br />v- <br /> <br />Amoun t <br /> <br />George Koza <br />Austin P. Keller <br />Orfei and Sons <br />Erwin Montgomery <br />Morettini <br />Lamet ti and Sons <br />Nodland and Associates <br /> <br />$20,318.70 <br />21,150.00 <br />24,859.80 <br />25,821. 00 <br />26,288.50 <br />27, 760. 00 <br />37,404.00 <br />