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<br />VILLAGE OF ROSEVILLE <br /> <br />Regular ~~eting of the Village Council. February 24, 1969. <br /> <br />7:30 P.M. <br /> <br />The Village Council met on the above date with the following <br />members present: Hayor Noll, Councilmen Grauel, Linebarger <br />and Curley. Absent: Councilman Shields. <br /> <br />Curley ~foved, Linebarger Seconded, that the minutes of the <br />meeting of February 17, 1969 be approved. Roll Call, Ayes: <br />Grauel, Linebarger, Curley and ~full. Nays: None. <br /> <br />MINUTES <br /> <br />Grauel Moved, Linebarger Seconded, that the final plat on Blaine <br />Oaks Second Addition be approved. Roll Call, Ayes: Grauel, <br />Linebarger, Curley and Moll. Nays: None. <br /> <br />FINAL PLAT <br /> <br />Curley Moved, Grauel Seconded, that the special use permi t <br />of Robert W. Johnson Properties for property at Larpenteur and <br />Lexington Avenues be extended for six months from November 20, <br />1968. Roll Call, Ayes: Grauel, Linebarger, Curley and Moll. <br />Nays: None. <br /> <br />SPEC IAL USE <br />PERMIT <br /> <br />Curley Moved, Linebarger Seconded, that McQueen <br />Company be awarded the bid for a street sweeper <br />in the amount of $14,602.00. Roll Call, Ayes: <br />Linebarger, Curley and Moll. Nays: None. <br /> <br />Equipment <br />as low bidder <br />Grauel, <br /> <br />STREET SWEEP! <br /> <br />Curley Moved, Grauel Seconded, that the recommendation of the <br />Metropoli tan Affairs Committee on Highway Local Consent be held <br />over until the first meeting in I'larch until it is studied by <br />the Council and at that time a recommendation will be made to <br />support or not support the proposal. Roll Call, Ayes: Grauel. <br />Linebarger, Curley and ~~ll. Nays: None. <br /> <br />METROPOLITAN <br />AFFAIRS <br />CmlMI TTEE <br /> <br />Grauel I,loved, Curley Seconded, that Resolution No. 5051 accepting <br />feasibili ty report and calling hearing for March 31, 1969 on <br />Sanitary Sewer Project No. SS.68.36 be adopted. Roll Call, <br />Ayes: Grauel, Linebarger, Curley and Moll. Nays: None. <br /> <br />RESOLUTION <br />NO. 5051 <br /> <br />Grauel Moved, Curley Seconded, that Change Order No. 4 be <br />approved for Lovering Construction Company in tile amount of <br />$2,336.50 to complete the painting of the inside of the Ice <br />Arena (except mechanical and zamboni rooms and west wall). <br />Roll Call, Ayes: Grauel, Linebarger, Curley and Moll. Nays: <br />None. <br /> <br />CHANGE ORDER <br /> <br />Curley Moved, Grauel Seconded, that the Village Manager and <br />Public Works Director be authorized to advertise for bids to <br />complete the upper level construction of the Ice Arena; and that <br />the bids be opened Barch 10, 1969, Roll Call, Ayes: Grauel, <br />Linebarger, Curley and t-1011. Nays: None. <br /> <br />BIDS <br /> <br />Curley Moved, Linebarger Seconded, that Mrs. Leonard Aase, <br />1165 Josephine Road, be appointed to the liuman Rights Commission <br />for a one year term, Roll Call, Ayes: Grauel, Linebarger, Curley <br />and Moll. Nays: None. <br /> <br />HUMAN RIGHTS <br />COMMISSION <br />