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<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 />