<br />-2-
<br />
<br />Curley Moved, Demos Seconded, that Resolution No. 6073
<br />authorizing the Mayor and Manager to execute the Addendum to
<br />the Cooperative Agreement with the City of Shoreview be
<br />adppted. Roll Call, Ayes: Curley, Demos, He55, Brennan
<br />and Linebarger. Nays: None"
<br />
<br />Hess Moved, Brennan Seconded, that Resolution No. 6074
<br />approving plans and specifications and ordering advertisl;':tlent
<br />for bids on the Storm Sewer portion of Improvement No. P-Sf-
<br />73-25 be adopted. Roll Callt Ayes: Curley, Demos, Hess,
<br />Brennan and Linebarger, Nays: None.
<br />
<br />Curley MOved, Hess Seconded, that Roseville agrees to
<br />participate in the improvement of the Lambros Drainage Ditch
<br />located in Arden Hills at a total cost of $4,617.640 Roll
<br />Call, Ayes: Curley, Demos 5 Hess, Brennan and Linebarger,
<br />Nays: None.
<br />
<br />Curley Moved, Hess Seconded, that Payment No. 4 be made to
<br />McDonald and Associates in the amount of $16,611.88 on
<br />Project 72-15. Roll Call~ Ayes: Curley~ Demos, Hess, Brennan
<br />and Linebarger. Nays: None 0
<br />
<br />Brennan Moved, Hess Seconded, that Change Order No. 5 on
<br />Improvement ST-72-l5 be continued until the next regular
<br />cOlmcil meeting. Roll Call, Ayes: Curley, DeJOOs, Hess,
<br />Brennan and Linebarger. Nays: None 0
<br />
<br />RESOLUTION
<br />NO. 6073
<br />
<br />RESOLUTION
<br />NO, 6074
<br />
<br />LAMBROS
<br />DRAINAGE
<br />DITCH
<br />
<br />PAYMENT
<br />
<br />CHANGE ORDER
<br />
<br />Curley Moved, Brennan Seconded, that the Mayor and Manager sign
<br />contract to acquire Easement 23 on Improvement 72-15 for the
<br />amount set forth in the City attorneys letter of January 29,
<br />1974. Roll Call, Ayes: Curley, Demos, Hess, Brennan and
<br />Linebarger. Nays: None.
<br />
<br />Brennan Moved, Hess Seconded, that Ordinance No. 719 amending
<br />the City Code regarding sanitary sewer rates be adopted.
<br />Roll Call, Ayes: Curley, Demos, Hess, Brennan and Linebargero
<br />Nays: None,
<br />
<br />FASEMENT
<br />m. 23
<br />
<br />ORDINA1\l:E
<br />IDo 719
<br />
<br />Demos Moved) Curley Seconded, that Ordinance No.720 regarding
<br />overtime pay be adopted. Roll Call, Ayes: Curley J Demos, Hess,
<br />Brennan and Linebarger. Nays: None.
<br />
<br />Brennan Moved, Hess Seconded, that the preliminary plat ''Worthdale
<br />Addition" be approved and a public hearing be established on the
<br />final plat and the rezoning from R-l to R-4 and R-6, special use
<br />permit and vacation of right-of-way for Richard Coverdale on
<br />March 11, 1974. Roll Call, Ayes: Curley, Demos, Hess, Brennan
<br />and Linebarger. Nays: None.
<br />
<br />ORD lNANCE
<br />~o 720
<br />
<br />RICHARD
<br />COVERDALE
<br />
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