<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 />
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