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<br />-3-
<br />
<br />2, Granting Richard Anderson a one year leave of absence,
<br />effective February 6, 1975,
<br />
<br />3, Accepting resignation of Prank Tschida, effective August 31,
<br />1974,
<br />
<br />4, Appointing Wayne Anderson, Gregory Huberty and Ronald Sager
<br />as regular members of the Fire Department,
<br />
<br />Roll Call. Ayes: Curley, Demos, Hess, Brennan and Linebarger,
<br />Nays: None,
<br />
<br />E-9 Demos Moved, Hess Seconded, that Resolution No, 6220 accepting
<br />feasibility report on Project ST-74-l4B and calling for hearing
<br />on March 10, 1975, be adopted, Roll Call, Ayes: Curley, Demos,
<br />Hess, Brennan and Linebarger, Nays: None,
<br />
<br />E-IO Brennan Moved, Hess Seconded, that Resolution No, 6221 authorizing
<br />contract with Jack Anderson Associates to undertake a traffic
<br />control device inventory for the City of Roseville under Project
<br />M-75-l be adopted, Roll Call, Ayes: Curley, Demos, Hess,
<br />Brennan and Linebarger, Nays: None,
<br />
<br />E-ll Hess Moved, Brennan Seconded, that Resolution No, 6222 acquiring
<br />a part of Lot 16, Auditor's Subdivision No, 46, which is tax
<br />forfeited land, for Sherr en Street, be adopted, Roll Call, Ayes:
<br />Curley, Demos, Hess, Brennan and Linebarger, Nays: None,
<br />
<br />E-12 Curley Moved, Demos Seconded, that Payment No.2 of 1974
<br />Series 7 to C, W, Houle Landscaping Company in the amount of
<br />$5,886,14 be approved, Roll Call, Ayes: Curley, Demos, Hess,
<br />Brennan and Linebarger, Nays: None,
<br />
<br />E-13 Demos Moved, Hess Seconded, that the Public Works Department be
<br />authorized to advertise for bids on a 15,000 gallon oil tank and
<br />associated equipment with such bids being received on March 18,
<br />1975. Roll Call, Ayes: Curley, Demos, Hess, Brennan and
<br />Linebarger. Nays: None,
<br />
<br />E-14 Curley Moved, Hess Seconded, that Resolution No, 6223 regarding
<br />reapportionment of assessments be adopted, Roll Call, Ayes:
<br />Curley, Demos, Hess, Brennan and Linebarger, Nays: None,
<br />
<br />E-lS Demos Moved, Hess Seconded, that Resolution No, 6224 adopting
<br />"Position Classification and Pay Plan for Selected Municipal
<br />Positions in Roseville, Minnesota" as prepared by the Consultant
<br />and as amended by recommendation of the City Manager be adopted.
<br />Roll Call, Ayes: Curley, Demos, Hess, Brennan and Linebarger.
<br />Nays: None.
<br />
<br />Demos Moved, Hess Seconded, that the City Attorney prepare an
<br />ordinance repealing Section 260 (Personnel Classification Plan)
<br />of the Roseville City Code, Roll Call, Ayes: Curley, Demos,
<br />Hess, Brennan and Linebarger. Nays: None,
<br />
<br />RESOLUTION
<br />NO. 6220
<br />
<br />RESOLUTI ON
<br />NO. 6221
<br />
<br />RESOLUTION
<br />NO. 6222
<br />
<br />PAYMENT
<br />
<br />BIDS
<br />CITY OIL
<br />TANKS
<br />
<br />RESOLUTION
<br />NO, 6223
<br />
<br />RESOLUTI ON
<br />NO, 6224
<br />
<br />PROPOSED
<br />ORDINANCE
<br />
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