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-2- <br />Anderson I�bved, ETess Seconded, that Mr. <br />request for minor variance to side yard <br />Merrill be �pproved. Ro11 Cal�, Ayes: <br />Curley, Grauel and Derrios . Nays : h'one. <br />Duane Day's <br />setback at 2233 <br />Hess, Anaerson, <br />E-2 Grauel Aioved, Cuxley 5ectind.ed, that the Roseville <br />Affirmative Action Program and �he Iy76 Affzxmative <br />�lctzon GoaZs be adopted. Roll Ca11, Ayes: Hess, Anderson, <br />Curley, Graue]. and Demos. Nays: None, <br />E-3 Curley Moved, Grauel Seconded., that the pexsonnel actions <br />takerz by the Roseville Volimteer Fire Department as out- <br />1�.ned in letters dated April 14 and Apri]. 19, 1976 be <br />confirmed. Ro1Z Ca11, Ayes: Hess, Anderson,Curley, Graual <br />and Demos. Nays: A'one. <br />E-4 Anclerson Moved, Hess 5econded, tha� Resolution No. 6364 <br />accepting £easibzlity report on Project W-76-10 and calling <br />for hearing an said pxoject for M.ay I0, be adop�ed. Roll <br />Ca1�, Ayes: Hess, Anderson, Cuxley, Grauel and Demos. Nays: <br />None. <br />E-S Grauel Moved, Curley 5ecanded, �hat Payment No. 11 an <br />Project NI-74-29 be appxoved in the amaw�t of �97,027.89; <br />and. that Payment Na. l�. on Project M-74-30 be approved in. <br />the amount o£ $6,828,94, Rol1 Cail, Ayes; Hess, Andersan, <br />Cur�ey, Grauel and Demos. Nays: None. <br />E-6 Curley Aioved, Grauel Seconded, that the City Manager be <br />autharized to implEment and regul.ate the administration of <br />a tennis court reservation system effective at the termin- <br />ation o� the schaol year. Ro11 Call, Ayes: Hess, Anderson, <br />Cur�ey, Grauel anc� Demos. Nays: None. <br />E-7 Grauel Nlbved, �derson Seconded, tha� Resolu�Cion No. 6365 <br />re�ating to cextain election precinc�C changes be adopted. <br />Ro1.I Call , Ayes : Hess , And�rson, G�.irley, Grauel and Derr�s . <br />Nays : ATOne . <br />E-8 Hess Moved, Anderson Seconded., that the �icenses be approv�d. <br />Roll Call, Ayes: Hess, Anderson, Curley, Crauel and De�nas. <br />Nays : None. <br />General Sewer/j���ater Exeavator <br />Patio Village <br />Kexan.it A. Hill Canstruction <br />Re�odeling Consultants <br />Karl Dedolph Construction <br />The Quimby Company <br />AsphaZt Service <br />C. I�eurer Blacktop <br />Alumin�n Winaow � Door Mart <br />Kuehn Excavating <br />DUA.�1E DAY <br />ROSEVILLE <br />AF'FIR1�S4i'IVE <br />ACTr0�1 PROGRA.�•i <br />�IR.E <br />IiEPARTNiEN'I' <br />RE50LUTION <br />N0. b364 <br />PAYI�Nf <br />TENNTS COURT <br />RESERVA'�ION - <br />FEF BAS�S <br />RESC)LUTIO�,' <br />N0. 6365 <br />z�TC�vs�s <br />