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<br />VILLAGE OF ROSEVILLE <br /> <br />Regular Meeting of the Village Council, December 8, 1969. <br /> <br />The Village Council met on the above date with the following <br />members present: r.layor Noll, Councilmen Anderson, Curley, Grauel <br />and Linebarger. <br /> <br />Grauel ~foved, Linebarger Seconded, that the minutes of the regular <br />meeting of November 24, 1969, be approved. Roll Call, Ayes: <br />Anderson, Curley, Grauel, Linebarger and Moll. Nays: None. <br /> <br />Curley Moved, Anderson Seconded, that the Midland Hills liquor <br />license application for Sunday Sales be granted. Roll Call, <br />Ayes: Anderson, Curley, Grauel, Linebarger and Moll. Nays: None. <br /> <br />Curley ~loved, Anderson Seconded, that the Northwood Country Club <br />liquor license application for Sunday Sales be granted. Roll Call, <br />Ayes: Anderson, Curley, Grauel, Linebarger and Moll. Nays: None. <br /> <br />Grauel Moved, Linebarger Seconded, that January 12, 1970, be <br />established for consideration of application submitted by Paul's <br />Place for an on-sale liquor license and also for the Sunday Sales. <br />Roll Call, Ayes: Anderson, Curley, Grauel, Linebarger and Moll. <br />Nays: None. <br /> <br />Linebarger ~f'oved, Anderson Seconded, that the Mayor and ~fanager <br />be authorized to sign Agreement No. 56339, State of Minnesota <br />Highway Department regarding traffic signals on TI-I 51 and County <br />Road B-2 and that Resolution No. 5277 be adopted. Roll Call, <br />Ayes: Anderson, Curley, Graue 1, Linebarger and ~fol1. Nays: None. <br /> <br />Linebarger ~foved, Grauel Seconded, that the Council accept the <br />resignation of Leon E. Carpenter from the Planning Commission and <br />the Village Nanager write him a letter commending him on behalf of <br />the Council for the service he has rendered the Village. Roll Call, <br />Ayes: Anderson, Curley, Graue I, Linebarger and Moll. Nays: None. <br /> <br />Grauel Moved, Linebarger Seconded, that Estimate No. 2 be paid <br />to Houle Trenching and Sewer, Inc. in the amount of $14,031.44 for <br />storm sewer work completed on Project ST-68-23. Roll Call, Ayes: <br />Anderson, Curley, Grauel, Linebarger and Moll. Nays: None. <br /> <br />Linebarger Moved, Grauel Seconded, that Final Payment of the Upper <br />Level of the Ice Arena Project M-67-8A be paid Lieberg Construction <br />Company in the amount of $100.00 and final acceptance of the project <br />be made. Roll Call, Ayes: Anderson, Curley, Grauel, Linebarger and <br />Moll. Nays: None. <br /> <br />Curley Moved, Grauel Seconded, that Estimate No. 3 be paid Orfei and <br />Sons on Project P-68-13 in the amount of $5,787.00. Roll Call, Ayes: <br />Anderson, Curley, Grauel, Linebarger and Moll. Nays: None. <br /> <br />Anderson Moved, Cur ley Seconded, that Estimate No. 5 and Final <br />Acceptance of Project Nos. S5-68-36, S5-68-30 and W-68-31 be paid <br />to White Construction Company in the amount of $1,900.45. Roll Call, <br />Ayes: Anderson, Curley, Grauel, Linebarger and Moll. Nays: None. <br /> <br />7:30 P.M. <br /> <br />MINUTES <br /> <br />MIDLAND HI LL5 <br />SUNDAY SALE S <br />LIQUOR LICENSE <br /> <br />NORTHWOOD COUNTRY <br />CLUB SUNDAY SALES <br />LIQUOR LICENSE <br /> <br />PUBLIC HEARING <br />ON-SALE AND <br />SUNDAY SALES - <br />PAUL'S PLACE <br /> <br />RESOLUTION <br />NO. 5277 <br />AGREH1ENT NO. <br />56339 <br /> <br />LEON E. CARPENTER <br /> <br />CONTRACTORS <br />ESTI~fATE <br /> <br />FINAL PAYMENT <br /> <br />CONTRAcrORS <br />ESTIMATE <br /> <br />FINAL PAYMENT <br />