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<br />Cool Grauel Moved, Anderson Seconded, that Joyce Seaberg, 2240
<br />St" Stephens Street, be appointed to the Recreation Comnittee
<br />for a full term which expires on t1arch 31, 1979. Roll Call,
<br />Ayes: Grauel, Hess, .Anderson and Curley. Nays: None.
<br />
<br />Anderson Moved, Hess Seconded, that Robert Veninga, 1887 West
<br />Shryer Avenue, be appointed to the Recreation Committee for a
<br />full term which expires on March 31, 1979. Roll Call, Ayes:
<br />Grauel, Hess, Anderson and Curley. Nays: None.
<br />
<br />D.I Hess Moved, Grauel Seconded, that the City Attorney be instructed
<br />to prepare an ordinance establishing a wine license for the City
<br />of Roseville at an annual fee of (including Sunday) $1,500,00.
<br />Roll Call, Ayes: Grauel, Hess, Anderson and Curley, Nays: None.
<br />
<br />E-l Anderson MJved, Hess Seconded, that the request of Tusler Lodge
<br />for extension of their special use pemit at l32l County Road B-2
<br />until July 21, 1976, be approved. Roll Call, Ayes: Grauel, Hess,
<br />Anderson and Curley. Nays: None.
<br />
<br />E- 2 Grauel Moved, Anderson Seconded, that an expenditure of up to
<br />$12,000 be authorized from the Fire Station Construction Fund,
<br />for the purchase of furnishings and equipment for Fire Station
<br />No, 30 Roll Call, Aye s : Grauel, Hes s, Anderson and Cur ley.
<br />Nays: None,
<br />
<br />E.3 Anderson Moved, Hess Seconded, that the City Manager be
<br />authorized to sign a contract with the International Union of
<br />Operating Engineers Local 49 for the period of January l, 1976
<br />through December 31, 1976, Roll Call, Ayes: Grauel, Hess,
<br />Anderson and Curley. Nays: None.
<br />
<br />E-4 Grauel Moved, Anderson Seconded, that the bid for the purchase
<br />of two 1976 model compact sedans be awarded to Grand AHC/Jeep
<br />for the total amount of $7,577.06. Roll Call, Ayes: Grauel,
<br />Hess, Anderson and Curley, Nays: None.
<br />
<br />E.S Hess Moved, Anderson Seconded, that Change Order No. l2 for
<br />the City Hall, Project ~1-74-29 for ceramic and quarry tile in
<br />the amount of an additional $346.68 identified as Field Order
<br />No, 12 be approved. Roll Call, Ayes: Grauel, Hess, Anderson
<br />and Curley. Nays: None.
<br />
<br />E-6 Hess MJved, Grauel Seconded, that Change Order No. 3 for Fire
<br />Station No.3, Project M-74-30 in the amount of $940 credit
<br />for changes in the driveway approach identified as Field Order
<br />No, 5 be approved; and that Change Order No. 7 for Fire
<br />Station No.3, Project M-74-30 in the amount of $224 for adjust-
<br />ments to Change Order No. 3 on the work done with the drive
<br />approach be approved. Roll Call, Ayes: Grauel, Hess, Anderson
<br />and Curley. Nays: None.
<br />
<br />RECREAT ION
<br />Cm~1ITTEE
<br />
<br />WINE LICENSE
<br />
<br />TUSLER LODGE
<br />
<br />FIRE STATION
<br />NO. 3
<br />
<br />UNION
<br />CONTRACT
<br />
<br />COMPACT
<br />SEDAN BIDS
<br />
<br />CHANGE ORDER
<br />
<br />CHA1-.JGE ORDER
<br />
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