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<br />-2- <br /> <br />Anderson Moved, Grauel Seconded, that the request of American <br />Legion Auxiliary to conduct a bingo game on Slmday, March 4, 1973, <br />be placed on file. Roll Call, Aye s : Brennan, Grauel, Anderson <br />and Linebarger. Nays: None. <br /> <br />Grauel Moved, Anderson Seconded, that Resolution No, 5921 relatin.g <br />to House File No. 63 be adopted. Roll Call, Ayes: Brennan, Grauel, <br />Anderson and Linebarger. Nays: None. <br /> <br />Grauel Moved, Brennan Seconded, that the request by Warren Brennan <br />for vacation of utility easement be referred to the Village Attorney <br />and that the Village Attorney prepare a resolution releasing the <br />easement on condition that the house is removed from 3090 North <br />Lexington Avenue. Roll Call, Aye s : Brennan, Grauel, Anderson and <br />Linebarger. Nays: None. <br /> <br />Grauel Moved, Brennan Seconded, that the bond covering the Village <br />Manager be approved in the amount of $2,000. Roll Call, Ayes: <br />Brennan, Grauel, Anderson and Linebarger. Nays: None, <br /> <br />Brennan Moved, Anderson Seconded, that the meeting scheduled for <br />February 19th be cancelled due to the national holiday - <br />President's Day. Roll Call, Ayes: Brennan, Grauel, Anderson <br />and Linebarger. Nays: None, <br /> <br />Grauel Moved, Brerman Seconded, that a special meeting be called <br />for February 14, 1973, at 5:30 P.M. to canvass the special election. <br />Roll Call, Ayes: Brennan, Grauel, Anderson and Linebarger. Nays: <br />None. <br /> <br />Grauel Moved, Anderson Seconded, that Change Order No. 4 be <br />approved and the Mayor and Manager authorized to sign it. Roll Call, <br />Ayes: Brennan, Grauel, Anderson and Linebarger. Nays: None. <br /> <br />Anderson Moved, Brennan Seconded, that Estimate No. 4 be paid <br />Shafer Contracting Company in the amolUlt of $25,422.00 on Projects <br />70-11, 12 and 13. Roll Call, Ayes: Brennan, Grauel, Anderson and <br />Linebarger. Nays: None. <br /> <br />Grauel Moved, Brerman Seconded, that Resolution No. 5922 regarding <br />reapportiorunent of assessments be adopted. Roll Call, Ayes: <br />Brennan, Grauel, Anderson and Linebarger. Nays: None. <br /> <br />Anderson Moved, Brennan Seconded, that a public hearing be <br />established on the LaRose Corporation request for rezoning from <br />B-2 to B-3 at 1744 North Lexington Avenue for March 12, 1973. <br />Roll Call, Ayes: Brennan, Grauel, Anderson and Linebarger. Nays: <br />None. <br /> <br />Grauel Moved, Anderson Seconded, that Ordinance No. 692 making <br />changes in the Class Title for employees of the Village of <br />Roseville by amending Sections 260.030 and 260.040 of the Village <br />Code be adopted. Roll Call, Ayes: Brennan, Grauel, Anderson and <br />Linebarger. Nays: None. <br /> <br />BINGO <br />REcpEST <br /> <br />RESOLUTION <br />NO. 5921 <br /> <br />REQUESI' BY <br />WARREN <br />BRENNAN <br /> <br />MANAGER'S <br />BOND <br /> <br />PRESIDENT'S <br />DAY <br /> <br />CANVASS OF <br />ELECTION <br /> <br />CHANGE ORDER <br /> <br />ESTIMATE <br />NO. 4 <br /> <br />RESOLUTION <br />NO. 5922 <br /> <br />lAROSE <br />CORPORATION <br /> <br />ORDINANCE <br />NO. 692 <br />