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<br />VILLAGE OF ROSEVILLE <br /> <br />Regular Meeting of the Village Councilo June 210 1965. <br /> <br />The Village Council met on the above date with the following <br />members present~ Mayor Cedarholmp Trustees Curleyo Goodrich 0 <br />Grauel and Shields. <br /> <br />7:30 P.M. <br /> <br />Curley Movedo Grauel Secondedo that the minutes of the meeting <br />of June 140 19650 be approved. Roll Callo Ayes (5) = Nays (0). <br /> <br />MINUTES <br /> <br />Shields Movedo Grauel Secondedo that the final plat on Loren <br />Acres No. 2 Addition be approved on the condition that the right= <br />of-way dedication for Ryan Avenue be submitted to the Village <br />Attorney. Roll Callo Ayes (S)~ Nays (0). <br /> <br />LOREN ACRES <br />NO. 2 <br />ADDITION <br /> <br />Curley Movedo Goodrich Secondedo that the public hearing on <br />Herbst varianceo rezoning and special use permit be referred <br />back to the Planning Commission for public hearing on August 4; <br />and that the council public hearing on these matters be held on <br />August 90 1965. Roll Callo Ayes (5) = Nays (0). <br /> <br />ROBERT HERBST <br /> <br />Goodrich Movedo Grauel Secondedo that a special meeting be <br />held at 4:30 P.Mo on Thursdayo June 240 19650 Roll Callo <br />Ayes (5) = Nays (0). <br /> <br />SPECIAL MEETING <br /> <br />Grauel Movedo Shields Secondedo that the Village of Roseville pay <br />to Lloyd Huberty and Norine Hubert Yo husband and WifeD the sum <br />of $20500.00 for acquisition of an additional tract of land <br />immediately east of Park Site 17 ED so as to extend said Park <br />Site 297 feet in an easterly directiono payment to be made upon <br />the owners furnishing such Warranty Deed as meets with the <br />approval of the Village Attorney. Roll Callo Ayes (5) = Nays (0). <br /> <br />PARK SITE <br />17 E <br /> <br />Shields MovedD Grauel Secondedo that the Lennart Nelson request <br />for a sideyard setback variance at 1145 W. County Road B~2 be <br />denied. Roll CallD Ayes (5) ~ Nays (0). <br /> <br />LENNART NE LSON <br />VARIANCE <br /> <br />Curley Movedo Goodrich SecondedD that Resolution Noo 1255 award~ <br />ing the bid on Projects Nosy 65~24o 65~2S and 65=26 to Dunkley <br />Surfacing Company of Minneapoliso Minnesotao in an amount of <br />$1070635.94 be adopted" Roll CallD Ayes (5) = Nays (0)" <br /> <br />RESOLUTION <br />NO. 1255 <br /> <br />Grauel Movedo Goodrich Secondedo that Resolution No. 1256 <br />approving plans and specifications and ordering advertisement <br />for bids on Storm Sewer Improvement Project No. 65=8 for <br />11:30 A.M.o July 26D 19650 be adopted. Roll Callo Ayes (5) = <br />Nays (0). <br /> <br />RESOLUTION <br />NO. 1256 <br /> <br />Grauel MovedD Goodrich Secondedo that Resolution No. 1257 <br />approving plans and specifications and ordering advertisement <br />for bids on Storm Sewer Improvement Project No. 65=9 for <br />11:30 A.M.D July 260 1965D be adopted. Roll CallD Ayes (5) ~ <br />Nays (0). <br /> <br />RESOLUTION <br />NO. 1257 <br />