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<br />Hess Moved, Grauel Seconded, that Jackie Hayes be reappointed
<br />fo the Hwnan Rights Conar►ission for a term expxrxn� February 1, 1979.
<br />Ro11 Call, Ayes : Andex°son, C�ley, Grauel, �Iess and Demos o
<br />Nays: Noneo
<br />�-1 Anderson Maved, He�s Seconded, that the regular meeting of March 29,
<br />1976, be es�ablished as the time when the Council will receive
<br />suggestions on the �e o� General R.evenue 5haring ft�cts and that
<br />an offi�ial notice of such meeting be published in the Roseville
<br />S� on Februa� 18 and March 17e RoII Ca1T, Ayes: Anderson,
<br />Curley, Grauel, Hess and D�mos. Nays: Nonee
<br />GEIVERAL REVF�I[JE
<br />SHARTNG
<br />Cur°1ey Aioved, Anderson Seconded, that Gil Graf's rec{uest for GIL GRAF MINOR
<br />�nar variance to front yard. setback at 721 West Coturty Road 82 VARIANCE
<br />be approvede Rr�Il Call, Ayes: Anderson, Cu�ley, GraueZ, Hess
<br />and Demoso Nays: None�
<br />E�Z Grauel Moved, Hess Seconded, that Change Order Noo 1 for Pro- CHANGE ORDER N0. 1
<br />ject 75m9 to Ro-So Contracting (:ompany in the amoLmt o� $5b6.48
<br />be appr�ovede Roli Call, Ayes: Anderson, Curley, Grauel, Hess
<br />and Demoso Nays: NOne.
<br />Em3 Ande�on Moved, G�r1ey Seconded, that the second and final pay� SECOND � FINAL
<br />ment for Proj ect 75-9 to Ra�So Contracting Corr�any in the amoLmt PAYMENI' 75-�9
<br />of $1,391a11 be approvedo Rflll Call, Ayes: Anderson, Curley,
<br />Grauel, Hess and Demose Nays: Nanea
<br />E-4 Hess P�oved, Grauel Seconded, tha� the second and final pay-
<br />ment in the amount of $694.00 to Park Constz°u�tion Company for
<br />Froject ST-75-Z1 be approveda Roll Ca11, Ayes: Anderson,
<br />CurTey, Grauel, Hess and Demoso Nays: Nonee
<br />SEGOND � FINAL
<br />PAYMIIVT ST-75-11
<br />�-5 Curley A!Ioved, Anderson Seconded, that partial payment Noo 8 to PARTIAL PAYMENT
<br />Shaw-L�dc�uis� Assoc�.ates, Inc. in the a�unt o� $97,502040 N0. 8, M-74-29
<br />for the City Ha.11, Projec� M-74-�29 be approvedo Ro11 Call,
<br />Ayes: Anderson, Curley, Grauel, Hess and Demos. Nays: Nonea
<br />Curley Maved, Anderson Seconded, that partial payment Noa 8 to
<br />Shaw-L�dQuist Associates, Inco in the amount of $12,994a28 for
<br />Fire Statson Noa 3, Project M�-74-30 be approvedo Ro11 Call,
<br />Ayes: .Anderson, Curley, Grauel, Hess and Demose Nays: None.
<br />E���b Grauel Moved, Hess Seconded, that Change Order Noo 10 on the
<br />City Hall, Project Mw74�-29, in the amount of $527051 for changes
<br />in �the electrical feed. to the elevator system identz�ied as
<br />Item 2 in Bu1le�in Noe 6 be approved and that the Manager is
<br />iurther instructed to no�ify the arch3tect that sai�. appx°ova�
<br />does not waive any claYm tha� the City may have against said
<br />architecto Ro1.1 Ca11, Ayes: Anderson, Curley, Grauel, Hess
<br />and I}emos o Nays : None o
<br />CHANGE ORDER N�o 10
<br />E--7 Anderson Moved., G7irley Second.ed, that Change Order Noa � on CHANGE ORDER NOo 4
<br />Fzre Station Noa 3 identi£ied. as PxoJect 1�4-�74-30 in �Che amotxnt
<br />of an addecl $172050 for enclosing double T's on the upper level
<br />be approved, Ro1.1 Ca11, Ayes: Anderson, �rley, Grauel, Hess
<br />and Demosa Nay�:- Noneo
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