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VILLAGE OF ROSEVILLE Special Meeting of the Village Council. September 22, 1969. The Village Council met on the above date Witll the following members present: Mayor Moll, Councilmen Grauel, Curley, Linebarger and Anderson. Absent: None. Public Hearing - Project 67-14. Improvement of County Road C from Snelling to Oxford, The Mayor opened the public hearing. The Village Manager explained the project and the financing. The Consulting Engineer reported on the engineering of the project. The Mayor then opened the hearing to questions. At the conclusion of the questions it was moved by Grauel, Seconded by Curley to adopt the following resolution: Resolution No. 5221 ordering Improvement No. 67-14 and preparation of plans be adopted. Roll Call, Ayes: Grauel, Curley, Linebarger, Anderson and Moll. Nays: None. Manager's Report: Resolution on the Villa Park Ski Franchise moved by Linebarger Seconded by Anderson, to adopt the following resolution: that the Franchise Agreement for the Villa Park ski operation be terminated by a Stipulation of the parties and that the Mayor and Manager be authorized to sign an Agreement to terminate as prepared by the Village Attorney. Roll Call, Ayes: Grauel, Curley, Linebarger, Anderson and ~toll. Nays: None. Moved by Curley Seconded by Grauel to adjourn at 8:10 P.M. Roll Call, Ayes: Grauel, Curley, Linebarger, Anderson and Moll. Nays: None. 2. /(J' / , ,1/ "../:"......~.."i..... /.". /'. -' .." .. / /( r'I",:",' ,"'. " ATTEST: .~~,/ 'vif' ~1I~/" . / > anlg ( tl ~ /'nu{ Mayor 7:30 P.M. PUBLIC HEARING PROJECT NO. 67-14 RESOLUTION NO. 5221 VILLA PARK SKI FRANCHISE ADJOURNMENT