|
-4-
<br />E-10 Cu�1ey Moved, Gra�el Seconded, that Sam Cave's request for
<br />p�°eliminary plat approval "Cave's North Boundary Addit�an"
<br />be apprnved and a public hearing be established for November 8,
<br />1976, on the �'inal plat and request fox° Variance to setback at
<br />1970 Coun�Cy Road Da Roll Call, Ayes: Cux�ley, GraueZ, Hess,
<br />Anderson and Demoso Nays: Non�o
<br />E�11 Grauel Moved, Cux°Iey Seconded, that Victox° Vik's request £or
<br />px°e7.�.minary plat "Vik Add�tion" at 2200 Fulham be approved and
<br />a pt�blic hear�uig established on the £inal plat �or November 8,
<br />197b, Roll Ca11, Ayes: Cur�Iey, Grauel and Hesso Nays:
<br />Andersan and Demoso
<br />E�12 Cur7.ey Movea, Grauel Seconded, that the Managex° is authorized
<br />to enter in�o an agreemen� with the Metropolitan Council re-
<br />garding x°ehabilitation gx°an� �tu�ds fram the Minnesota Hausing
<br />and �inance Agen�yo Roll CaZI, Ayes: Curley, Grauel, Hess,
<br />Anderson �nd Demaso Nays: Noneo
<br />E�13 Grauel Maved� Hess Seconded, that the Metropolitan Transit
<br />Commission's Route 33 B through Roseville be approved.
<br />Roll Cal1, Ayes: Curley�, Grauel, Hess, Anderson and Demos.
<br />Nays: Noneo
<br />ETlp� Grauel Moved, Curley Se�onded., that Payment Noo 2 to
<br />�o Mor�ettini Canstru�tion Company for I976 Impr�ovements,
<br />Projects 75m14, 75ro20 and Sto�ns 76-7A and 7b-8, Pra�ect B,
<br />be app�°oved zn the amount of $40,a15e35a Ro1I Call, Ayes:
<br />Giirley, Gxauel, Hess, Andex°son and Demosa Nays: Mone.
<br />E-1S Andex�son Moved, Hess Seconded, that Payrnent No. �, Project
<br />W-76-3, to Austin P, Keller Construction Company be approved
<br />in �he amount o� $1I0,746e65, RoZl Call, Ayes: Curley,
<br />Grauel, Hes�, Ander•san and Demosa Nays: None.
<br />E-16 Anderson Ma�red, Hess Seconded., that Payment Noo 1, Px°oject
<br />W- 76- 4�Co Acton Construction Company be approved a.n the amaimt
<br />of $53,43To20m Roll Call, Ayes: Curley, Grauel, Hess,
<br />Anderson and Demos, Nays: None�
<br />E�17 Curley Movea, �rauel Secondedy that C:hange Order Noo 17 on the
<br />City Ha11. Projec� M-74-29 �n the amount of $227073 be approvedo
<br />Items in�Iuded are �he addi�ion of items covered in the
<br />quo�a�ion dated Ju1y I9a 1976 and Fie1d Order Noe 16, as well as
<br />�he deletion of Al�ex°nate Item AT12e The Manager is instructed
<br />�a notify �.he ar�hitect t.ha� s�id approvai does not waive any
<br />�1aun the Ci�y may have against said architecte Ro1I Call, Ayes:
<br />Curley, Grauel, Hess, Anderson and Dempso Nays: None.
<br />5AM CAVE
<br />VIGTOR VIK
<br />AGRE�MENT
<br />METROPOLITAN
<br />TRANSIT
<br />CONINIISSION
<br />PAYNIENT
<br />PA1'MENT
<br />PAYMENI'
<br />CHANG� ORDER
<br />�m18 Anderson Moved� Hess Seconded, that Resolut�.on Noo 6431 regard- RESOLUTION
<br />ing �onde�ation af Easements 3 and 4, Project SI'-76-8 be adoptedo N0, 6431
<br />Roll Ca11, Ayes: G�r1ey, Grauel, Hess, Anderson and Demoso
<br />Nays; Noneo
<br />
|