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<br />2
<br />
<br />Curley Moved, Brennan Seconded, that the Manage! and Publ1c
<br />Works Director be authorized to sign Change Order No 0 1, 1m'
<br />provement SS-73 27, Roll Call, Ayes: Demos, Hess, Brennan,
<br />Curley, and Linebarger, Nays: None
<br />
<br />Curley Moved, Brennan Seconded, that Resolutlon No, 6076
<br />authoriZlng the Mayor and Manager to sign the Jomt powers
<br />agreement for the Lambros Drainage Ditch Improvement ProJ ect
<br />be adopted, Roll Call, Ayes: Demos, Hess, Brennan, Curley,
<br />and Linebarger, Nays: None
<br />
<br />Brennan Moved, Curley Seconded, that the Mayor and Manager be
<br />authorIzed to renew the Interceptor Maintenance Agreement No
<br />l43 with the Metropolitan Sewer Board, Roll Call, Ayes: Demos,
<br />Hess, Brennan, Curley, and Linebarger, Nays: None,
<br />
<br />Curley Moved, Hess Seconded, that the S,A,C. charge lawsult
<br />with the Metropolitan Sewer Board be contlnued untll March 18,
<br />19740 Roll Call, Ayes: Demos, Hess, Brennan, Curley, and
<br />Linebarger, Nays: None,
<br />
<br />Hess Moved, Curley Seconded, to retain the leaf and brush
<br />center at its present locatlOn in Central Park, Roll Call,
<br />Ayes: Demos, Hess, Brennan, Curley, and LInebarger Nays:
<br />None,
<br />
<br />Curley Moved, Brennan Seconded, that Resolution No, 6077
<br />transfering monies from the Contingency Fund to the General
<br />Fund be adopted" Roll Call, Aye s : Demos, He ss, Brennan,
<br />Curley, and Linebarger, Nays: None,
<br />
<br />Demos Moved, Hess Seconded, that the CIty pay $27,500,00 to
<br />Norman Co Horton, Jr. and Norma A, Horton, husband and wIfe,
<br />and the Western State Bank of St Paul, In full payment for
<br />all takings under Parcel 11, Improvement No c 70 15, 16, and 17
<br />Roll Call, Ayes: Demos, Hess, BIerman, Curley, and LlnebargeL
<br />Nays: None,
<br />
<br />Curley Moved, Brennan Seconded, that a publlc hearing be esta
<br />blished for April 8, 1974, on Berg and Ka1ogerson Properties I
<br />request for rezoning from R 1 to R- 2~ at 1187 and 1195 West
<br />County Road Bo Roll Call, Ayes: Demos, Hess, Brennan, Cur ley,
<br />and Linebarger" Nays: None
<br />
<br />Brennan Moved, Curley Seconded, that Stero Consttuction Com-
<br />pany's preliminary plat "Oak Hill" be approved and a public
<br />hearing be established on the hnal plat for April 8, 1974,
<br />Roll Call, Ayes: Deroos, Hess, Brennan, Curley, and LInebar~
<br />ger. Nays: None,
<br />
<br />Curley Moved, Brennan Seconded, that Victor Larnettl's prell.
<br />minary plat "Lametti Addition No, 3" be approved and a publIc
<br />hearing be established on the rezoning from R.l to B-3, speCIal
<br />use permit and final plat for April 8, 1974, Roll Call, Ayes:
<br />Demos, Hess, Brennan, Curley, and Linebarger, Nays: None
<br />
<br />CHANGE
<br />ORDER
<br />
<br />RESOLUTION
<br />No, 6076
<br />
<br />INTERCEPTOR
<br />MAINTENANCE
<br />AGREEMENT
<br />
<br />S,kC
<br />LAWSU IT
<br />
<br />LEAF
<br />CENTER
<br />
<br />RESOLUT ION
<br />No '. 6077
<br />
<br />NORMAN
<br />HORTON
<br />
<br />BERG AND
<br />KALOGERSON
<br />
<br />STERO
<br />CONSTRUCT ION
<br />
<br />VICTOR
<br />LAMETTl
<br />
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