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<br />- 2- <br /> <br />Hess Moved, Brennan Seconded, that Improvement P-W-74-8, <br />Western Avenue between County Road B-2 and County Road C, <br />be abandoned. Roll Call, Ayes: Hess, Brerman, Curley, <br />Demos and Linebarger. Nays: None, <br /> <br />Curley Moved, Hess Seconded, that Resolution No, 6089 <br />ordering the construction of Improvement P-SS-ST-W-74- 9 be <br />adopted, Roll Call, Ayes: Hess, Brennan, Curley, Demos <br />and Linebarger, Nays: None, <br /> <br />Brennan Moved, Hess Seconded, that the Council SUImner meeting <br />schedule be as follows: June 10 and 24, July 15 and 29, <br />August 12 and 26, Roll Call, Ayes: Hess, Brennan, Curley, <br />Demos and Linebarger. Nays: None, <br /> <br />Brennan Moved, Hess Seconded, that the Council meeting <br />scheduled for Monday, May 27, 1974, be cancelled as it is <br />Memorial Day 0 Roll Call, Ayes: Hess, Brennan, Curley, Demos <br />and Linebarger. Nays: None, <br /> <br />Curley MOved, Hess Seconded, that Roseville not participate <br />in the SoA.C. lawsuit appeal 0 Roll Call, Ayes: Hess, <br />Brennan and Curley, Nays: Demos and Linebarger. <br /> <br />Brennan Moved, Hess Seconded, that final payment to Shafer <br />Contracting Company on Improvement SS-70-11, W-70-l2 and P- <br />70-13, Prior and Oakcrest, in the amount of $8,055.58 be <br />approved, Roll Call, Ayes: Hess, Brennan, Curley, Demos <br />and Linebarger. Nays: None. <br /> <br />Curley MJved, Hess Seconded, that Payment No, I be made to <br />B & B Excavating in the amount of $7,294085 on Project SS-73-270 <br />Roll Call, Ayes: Hess, Brennan, Curley, Demos and Linebarger. <br />Nays: None, <br /> <br />Curley Moved, Linebarger Seconded, that Resolution No. 6090 <br />regarding apportionment of assessments be adopted. Roll Call, <br />Ayes: Hess, Brennan, Curley, Demos and Linebarger. Nays: <br />None, <br /> <br />Demos Moved, Brennan Seconded, that the request of Northern <br />Power Company to bury the overhead wires on Hamline Avenue <br />1975, rather than 1974 as previously approved, be denied. <br />Call, Ayes: Brennan, Curley and Demos. Nays: Hess and <br />Linebarger. <br /> <br />States <br />in <br />Roll <br /> <br />Brennan Moved, Hess Seconded, that Resolution No. 6091 ordering <br />the construction of Improvement No, P-W-SS-74-10 and directing <br />the preparation of final plans and specifications be adopted. <br />Roll Call, Ayes: Hess, Brennan, Curley, Demos and Linebarger. <br />Nays: None. <br /> <br />IMPROVEMENf <br />P-W-74-B <br /> <br />RESOLUTION <br />NO. 6089 <br /> <br />SUMMER <br />MEETING <br />SCHEDULE <br /> <br />CANCELLATION <br />OF MAY 27TH <br />MEETING <br /> <br />S,A.C, <br />APPEAL <br /> <br />FINAL <br />PAYMENT <br /> <br />PAYMENT <br /> <br />RESOLUT ION <br />NO, 6090 <br /> <br />NORTHERN <br />STATES <br />POWER <br />COMPANY <br /> <br />RESOLUTION <br />NO, 6091 <br />