|
<br />VILLAGE OF ROSEVILLE
<br />
<br />Regular ~Ieeting of the Vi 11 age Counci 1 - September 29, 1969.
<br />
<br />The Village Council met on the above date with the following
<br />members present: Acting Mayor Curley, Councilmen Grauel, Linebarger
<br />and Anderson. Absent: Mayor Moll.
<br />
<br />7:30 P.M.
<br />
<br />Grauel Moved, Anderson Seconded, that the minutes of the regular
<br />meeting of September 15, 1969, be approved. Roll Call, Ayes:
<br />Grauel, Linebarger, Anderson and Curley. Nays: None.
<br />
<br />MINUTES
<br />
<br />Linebarger Moved, Anderson Seconded, that the minutes of the special
<br />meeting of September 22, 1969, be approved. Roll Call, Ayes: Grauel,
<br />Lineb arger, Anders on and Cur ley. Nays: None.
<br />
<br />Grauel Moved, Anderson Seconded, that the public hearing on the
<br />final plat for Kimberly Park Addition located north of Heinel Drive
<br />and Owasso Boulevard by George Reiling be continued to October 20,
<br />1969. Roll Call, Ayes: Grauel, Linebarger, Anderson and Curley.
<br />Nays: None.
<br />
<br />KIMBERLY P
<br />ADDITI ON
<br />FINAL PLAT
<br />
<br />Linebarger Moved, Anderson Seconded, that Mr. Roger Carlson and
<br />Mrs. Shirley Graizinger be reappointed to the Parks and Recreation
<br />Board for terms of three years. Roll Call, Ayes: Grauel, Linebarger,
<br />Anderson and Curley. Nays: None.
<br />
<br />PARKS AND
<br />RECREATION
<br />BOARD MEMB
<br />
<br />Linebarger Moved, Grauel Seconded, that the final plat on the
<br />Peterson Knoll Addition located on the northwest corner of Western
<br />and Oakcrest be approved and the Mayor and Manager authorized to
<br />sign it. Roll Call, Ayes: Grauel,Linebarger','Anderson and Curley.
<br />Nays: None-.
<br />
<br />PE 'ffiRSON
<br />KNOLL ADD'
<br />FINAL PLAT
<br />
<br />The Village Manager read the Mayor's proclamation of Fire
<br />Prevention Week.
<br />
<br />FIRE
<br />PREVENTION
<br />WEEK
<br />
<br />Grauel Moved, Anderson Seconded, tilat the Village take the
<br />necessary action to revoke the filling permit issued Glendenning
<br />Motor Freight and that the Public Works Director prevent further
<br />filling of that property. Roll Call, Ayes: Grauel, Linebarger,
<br />Anderson and Curley. Nays: None.
<br />
<br />FILL PERMI
<br />REVOCATION
<br />
<br />Grauel Moved, Linebarger Seconded, that Resolution No. 5222
<br />accepting Cohansey Boulevard from County Road B to 678 feet north
<br />by the Village for street maintenance as recommended by Banister
<br />Engineering in their letter dated September 24, 1969, be adopted.
<br />Roll Call, Ayes: Grauel, Linebarger, Anderson and Curley, Nays:
<br />None.
<br />
<br />RESOLUTION
<br />NO. 5222
<br />
<br />Grauel Moved, Linebarger Seconded, that
<br />Manager be authorized to execute Change
<br />facing Company on Project P-37-69 No. 2
<br />amount of $1,432.00. Roll Call, Ayes:
<br />Anderson and Curley. Nays: None.
<br />
<br />the Acting Mayor and
<br />Order No.4, Dunkley
<br />and Project 67-28 in
<br />Grauel, Linebarger,
<br />
<br />Sur-
<br />the
<br />
<br />CHANGE ORD
<br />NO. 4
<br />
<br />Linebarger Moved, Anderson Seconded, that the Acting Mayor and
<br />Manager be authorized to approve Change Order NO.5, Ounkley
<br />,"...f"<I1';no rnmt'<lny nn D...n;AI'... f\7_~Q. D...n;j..,..t" Nn ? <Inri f\7.?R f"n~
<br />$357.00. Roll Call, Ayes: Grauel, Linebarger, Anderson and
<br />D1T1AV. N~v~' NnnA.
<br />
<br />CHANGE OR!:
<br />NO.5
<br />
|