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� <br />-3- <br />Brennan Moved, Curley Seconded, that the request of Holiday Inn, <br />254Q Noxth Cleveland Avenue, for variance to the sign requirements <br />be referred to the June Planning Commission meeting. Roll Call, <br />A�eso Brennan, Curley, Demos, Hess and Linebarger. Nays: None. <br />HQLIDAY INN <br />E`21 Demos Moved, Curley Seconded, that Resolution No, 6257 authorizing RESOLUTION <br />rhe Mayor and Manager to execute and file the application with the N0. 6257 <br />State of M�nnesota Office of Local and Urban Affairs of the Stat� <br />Plannxng Agency for a grant from the Land and Water Consexvation <br />Fund be adoptedo Ro11 Call, Ayes: Brennan, Curley, Demos, Hess and <br />Linebarger, Nays; Nanee <br />Brennan Moved, Curley Seconded, that the Mayor be authorized �o <br />sign a policy statement regarding power and utility construction <br />in which the planning for these sexv ices will cause a minimum of <br />intrusion on the natural features of the area. Roll Call., Ayes: <br />Bxennan, Curley, Demas, Hess and %inebarger. Nays: IVone. <br />POLICY STATEMEN'i <br />Curley Moved, Brennan Seconded, that the City Manager request the LAWCOH FUNDS <br />Ramsey County Board of Commissioner's to support tne application <br />o� LAWCON funds ro acquire property adjacent to the Roseville <br />Central Park in accordance with the Centxal Park Master Plan. <br />Ro11 Call, Ayeso Brennan, Curley, Demos, Hess and Linebarger. <br />Nayse Nonea <br />E-9 Curley Moved, Brennan 5econded, that the agxeement with Ashbach <br />Construction Company ior provision of ba.tuminous mixtures <br />(blacktop) for the 1975 season be texminated and that bids be <br />received May 27, 1975 for 7,000 tons of bituminous mixture <br />matierials. Ro11 Call, Ayeso Brennan, Curley, D�nos, Hess and <br />Linebaxgero Nays: Nonea <br />E�10 Brennan Moved, Curley Seconded, that the Ma.yor and Manager be <br />E-li authorized to s�gn the Eaxnest Money Contrac�s for acquiring the <br />following easements: Noa 1, Project SS-W-P-74-12 for $45.00 <br />Noo 2, Project ST-74-14 for $3b0.U0 <br />Noo 1, Project SS-W-P-74-17 for $2,895a80 <br />Noo 3, Project ST-74-14 for $45.00 <br />Temporary Easemen� No. 4, ST-74-14 for $70.00 <br />'Temporary Easement Noo 2, ST-74-14B for $95.00 <br />No. ]., Project ST-74-I4-B for $1}000.00 <br />Itoll Call, Ayeso Srennan, Curley, Demos, Hess and Linebarger. <br />Nayso Noneo <br />E--12 Demos Moved, Hess Seconded, that Resolution No. 5258 receiving <br />petition and calling ior a feasibility report on Project W-P-75-7 <br />Dellwood Avenue south of Josephine Road, be adopted. Roll Cail, <br />Ayes: Brennan, Curley, Demos, Hess and Linebarger. Nays: None. <br />E-13 Hess Moved� Demos Seconded� that the bid of GMC Truck and <br />Coach Division for one (1) one ton truck for the utility depart- <br />ment be awarded in the amount of $3,594.00. Roll Ca1T, Ayes: <br />Brennan, Curley, Demos, Hess and Linebarger. Nays: None. <br />BITUMINOUS <br />MIXTURE <br />CQNTRACT <br />EARNEST <br />MQNEY <br />CONTRAGTS <br />RESOLUfION <br />N0. 6258 <br />BIDS <br />