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CITY 0� ROSEVILLE <br />Regular Meeting of the City Council � Januaxy i7, 1975. <br />The City Council met on ihe above date with the follawing <br />members present: Mayor i.inebarger, Councilmen Brennan, <br />Curley, Demos and Hesse <br />A-1 Brennan Moved, Curley Seconded, that the minutes of Che <br />meeting of January 20, 1975, be appxaved. Roll Call, Ayes: <br />Brennan, Curley, Qemos, Hess and Linebargero Nays: None. <br />C-1 Hess Mo�ed, Demos Seconded, that the appointment af advisory <br />board members eligible for xeappointment be continued until <br />the meeting of February i0, and that for the one Planning <br />Commission vacancy and one Parks and Recreation Committee <br />vacancy applications will be accepted until March i7, 1975 <br />and appointments will be made March 31, 1975. Roll Call, <br />Ayes: Brennan, Curley, Demos, Hess and Lznebarger. Nays: <br />None. <br />C-2 Curley Moved, Brennan Seconded, that a special council meeting <br />be held TYzesday� February 4, 1975, 6:30 PoMo in the City Hall <br />basement. Roll Call, Ayes: Brennan, Curley, Bemos, Hess and <br />Linebarger. Nays: None. <br />E-3 Linebarger Maved Hess Seconded, that the award of sewer jet <br />bids be continued until the February 4, special meeting and <br />that a report be prepared by the Public IVorks Director and the <br />City Attorney regarding the lsgality vf the 1ow bid. Roll Call, <br />Ayes: Brennan, Curley, Demos, Hess and Linebarger. Nays: <br />Nonee <br />�-1 Brennan Mov.ed, Hess 5econded, that Resolution Noo 6207 appro�ing <br />continued joint representation in regard to Teamsters Local No. <br />370 by the Metropolitan Area Managers Association Management <br />Bargaining Committee be adoptede Roll Call, Ayes: Brennan, <br />Curley, Demos, Hess and Linebarger. Nays: None. <br />E-2 Curley Moved, Brennan Seconded, that Resolution No. 6208 <br />dedicating Ci�ic Center Drive as a public right-of-way from <br />Woadhill Arive to West County Road C be adopted. Roll Call, <br />Ayes: Brennan, Curley, Demos, Hess and Linebargero Nays: <br />None. <br />Demos Moved, Hess Seconded, that Resolution No. 6209 regarding <br />parking on Civic Center Drive be adopted. Roll Call, Ayes: <br />Brennan, Curley, Demos, Hess and Linebarger. Nays: None. <br />E-4 Curley Moved� Demos Seconded, that Easement No. 15, a temporary <br />construction easement on Improvement P�7Q-17 be approved in the <br />amount o.f $20000. Roll Call� Ayes: Brenn�n, Curley, Demos, <br />Hess and Linebargera Nays: None. <br />7:30 P.M. <br />MiNUT�S <br />APpQ�TTTMENTS <br />TQ CpMMISSIONS <br />SPECIAL .• <br />COUAiGIL - <br />MEETING <br />BIDS <br />RESOLUf I ON <br />N0. 6207 <br />RESOLUTION <br />NOo 6208 <br />RESQLUTTON <br />NQ. 6209 <br />EASEMEIVT # 15 <br />PROJECT P-70-17 <br />