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- 3- <br />E-9 CurTey Mo�red9 Hess S�conded, ���t Resolution Na. 6351 <br />setiing fo�°'th the prnviszon� �or the State of INlinnesota <br />un�ertaking the constx°u�tion af the se�°vi�e raad on the west <br />side of Snelling Avenue be�ween Caunty Road C and CoLm.ty Road <br />C�2, icientified as P�°pject 319 S,Po 6216-72, (51-125) be <br />adopted� Roll Ca11, Ayes: Hess, Anderson, Curley, Grauel and <br />Demos� Nays: None. <br />Curley Moved, Hess Seconded, tha� Reso��xtion No. b352 <br />authox�izing the Mayor and Manager to s�gn cooperative const- <br />ruct�on agx°eement Noo 57989 x°elatYVe to the construction and <br />payment of the we�t frontage road along S�nelling Avenue from <br />County Road C�0 4Q0 �eet sou�Ch of County Road C-2, identified <br />as State Project Noa 6216-72 ('TH 5I�I25) be adopted. Roll Call, <br />Ayes: Hess, Ander�on, Curley�, Grauel and Demos. Nays: None. <br />E-10 Hess Moved, And�rson Seconded., that Change Order Noa �5 in the <br />amotmt of $8,213a62 fo�° the Roseville City Ha.11 Project �+I-74-29 <br />be appravedo Inclu�.ed in thYS Change �rder are items 1 and 5 <br />of Bullet�n No� 6 total.ling $1,577oT9 and Items I, 2, 5, 6, 7, <br />8, 9, 12, 13, 15, 16, 17, 18 and 19 of Bullet�.n No. $ iotalling <br />$6,b36o43e The Ma.nager fu�her is instructed to notify th� <br />arch�tect that said app�ov�.l does not waive any claxm that the <br />Ci�y may have against �aid a�°�hitecto Ro11 Call, Ayes: Hess, <br />Anderson, Curley, Grauel and. Demoso Nays: None. <br />E-I1 Gr�uel Mr�ved, Hess Seconded, that Easement No. 2 on I rovement <br />SI'�72�15, Midland Hi11s Storm Sewer, in the amotmt of $2,000 to <br />Dorothy Se Healy be �.pproveda RoZl Call, Ayes: Hes�, Anderson, <br />Curley, Grauel and Der��o Nays: Nonea <br />E�12 Hess N4ov�d, Anderson Seconded, that the bid fox° the purchase <br />of one new mawing tractor_ �now thrower and rotary broom b� <br />awarded to Minnesota Tor�, Inco in the amo�� of $b,560.00. <br />Ro11 Ca11, Ayes: Hess, And��son, Curley, Grauel and Demos. <br />Nays: Nane. <br />E-13 Curley Moved, Gx°auel Seconded, �hat Resolution Nom 6353 <br />accept�ng feasibility repox°t on Pxoject P-75�21, Cotmty <br />Road B median opening near Herschel, and calling for a puhlic <br />hear�ng be adop�edo Roll CaI1, Ayes: Hes�, Anderson, Curley, <br />Grauel and Demoso Nays: Nc�neo <br />Curley Moved, Grauel Seconded., �hat Resolut�on Na. 6354 <br />a�cepting feasibility repox°t on Pro�e�t P-SS-W-75-17, <br />Coun�y Road D widening fx°om Cleveland to west c�ty limits be <br />adop�ed. Ro11 Call, Ayes: Hess, Ander�on, Curley, Grauel <br />and Demosa Nays: Noneo <br />Curley Moved, Gr�auel Ssconded, th�t Resolution No. 6355 <br />accepting feasibility report on Projec� P-SS-W-75-14, <br />Evelyn Str•eet parrzng �nd utilities from County Raad D to <br />Brenner be adoptedo Roll Call, Ayes: Hess, Anderson, Curley, <br />GraueY and Demose 1Va.ys: Noneo <br />Curley Nloved, Grauel Sec�nded, tfi�,t Resolut�on No. 6356 <br />accepting feasibility r�epox°t on PY°oject ST-76-8, Cleveland <br />Bx°enner S�orn Drainage area, �e adop�ed. Roll Call, Ayes: Hess, <br />Andex°sony Curley, Grauel and Demoso Nays: None, <br />RESOLiTTION <br />N0. 6351 <br />RESOLUTION <br />N0. 6352 <br />CHANGE ORDER <br />EASII�IDV`T <br />BID <br />RESOLUTION <br />N0. 6353 <br />RESOLUTION <br />N0. 6354 <br />RESOLUTION <br />N0. b355 <br />RESOLUTION <br />N0. 6356 <br />