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<br />E.3 Brennan Moved, Hess Seconded, that the request of Norman Gregg
<br />for mInor vanance to the sldeyard setback at 2835 Herrin Street
<br />be approved. Roll Call, Ayes: Hess, Brennan, Curley, Demos and
<br />Linebarger, Nays: None"
<br />
<br />NORMAN GREGG
<br />
<br />Curley Moved, Hess Seconded, that the request of Carl Nelson
<br />for minor variance to the sideyard setback at 1026 West County
<br />Road B be approved Roll Call, Ayes: Hess, Brennan, Curley,
<br />Demos and Linebar ge r ' Nays: None c
<br />
<br />E.4 Hess Moved, Brennan Seconded, that payment be authorized ln the
<br />amount of $949,56 to Judge Franke and in the amount of $4,472,91
<br />to the Minnesota State Retnement System to complete the pension
<br />buy. back for Judge Franke _ Roll Call, Ayes: Hess. Brennan,
<br />Curley, Demos and Linebarger Nays: None,
<br />
<br />CARL NELSON
<br />
<br />PENSION
<br />PAYMENTS FOR
<br />JUDGE FRANKE
<br />
<br />Brennan Moved, Hess Secondi:::df that Resolution No, 6147 transfening
<br />$5,422 47 from the equlty of the Contl.ngency Fund to the Employees
<br />PenslOn Fund be adopted., Roll Call, Ayes: Hess, Brennan, Curley,
<br />Demos and Linebarger 0 Nays: None,
<br />
<br />RESOLUTION
<br />NO. 6147
<br />
<br />E.5 Hess MOved, Brennan Seconded, that the bid on tennlS court fencing BIDS
<br />for Howard Johnson Memorial Park be awarded to Midwest Fence Co"
<br />low bidder, in the amount of $4,968.00., Roll Call, Ayes: Hess,
<br />Brennan, Curley, Demos and Linebarger Nays: None.,
<br />
<br />E.6 Curley ~bvedj Brennan Secondedj that the bid for pre-cut wood
<br />constructed play equipment for Howard Johnson Memorial Park be
<br />awarded to Tirnberform in the amount of $8,980 00. Roll Call, Ayes:
<br />Hess, Brennan, Curley, Demos and Linebarger, Nays: None,
<br />
<br />E-7 Curley Moved, Brennan Seconded, that Payment #1 for Project P-73-12
<br />be made In the amount of $9,046025 to Ashbach Construction Company.
<br />Roll Call, Ayes: Hess, Brennan, Curley, Demos and LInebarger,
<br />Nays: None,
<br />
<br />PAYMENT
<br />
<br />E-8 Brennan Moved, Demos Seconded, that Payment #5 for Project ST-72-l5
<br />be made in the amooot of $24,207.86 to McDonald and Associates.
<br />Roll Call, Ayes: Hess, Brennan, Curley, Demos and Ll.nebargero
<br />Nays: None.
<br />
<br />E-9 Curley Moved, Hess Seconded, that the Manager and Public Works
<br />Director be authorized to sign Change Order No, 1 for 1974
<br />Improvements Senes 7, extending the completion date of the can-
<br />t rac t an additional 15 wo r king days beyond Augus t 16, 1974 0 Ro 11
<br />Call, Ayes: Hess, Brennan, Curley, Demos and LlnebargeL Nays:
<br />None
<br />
<br />CHANGE ORDER
<br />
<br />E..lO Brennan Moved, Curley Seconded, that the Manager and the Public
<br />Works Director be authorized to sign Change Order No" 1 for 1973
<br />Improvements, Series 5, extending the completion date of the
<br />contracL Roll Call, Ayes: Hess, Brennan, Curley, Demos and
<br />Linebarger, Nays: None 0
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