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<br />-2- <br /> <br />E-4 Hess Moved~ Curley Seconded, thin the following applications <br />be referred to the Plamung ComllJ.ssion for their meeting of <br />January 8, 1974: <br /> <br />1 Northwestern College request for variance at 2815, 2825 <br />and 2835 Pascal Avenue, <br />2 George Plank and Monroe Trapp request for vacation of <br />nght"of-way, <br />3. James Lund Construction Company request for preliminary <br />plat "James Lund Estates" at about 3009 Troseth Road, <br />4, Mid"America National Bank request for variance to side <br />yard setback at 2440 North Fairview <br />5, Peavy Company and Applebaums request for variance to sign <br />height at 1201 LaTpenteur <br />6, Margolis Brothers Company request for special use permit <br />at 295 Larpenteur Avenue <br />7, O'Meara and Cave request for division of lot at 2223 <br />Victoria Avenue <br />8, Florence Johannsen request for division of lot at 2171 <br />Dellwood <br />9, Charles West request for rezoning from R-l to R- 2 at 2171 <br />Dellwood <br />10, Roseville State Bank request for rezoning from B-1 to B-2 <br />at 1445 County Road B <br /> <br />Roll Call, Ayes: Hess, Brennan, Curley, Demos and Linebarger. <br />Nays: None 0 <br /> <br />E-5 Curley Moved, Brennan Seconded, that $65,119.00 be transferred <br />from General Revenue Sharing Funds to Public Works Reserve <br />Fund, and that such funds be encumbered for Fire Station No, 3. <br />Roll Call, Ayes: Hess, Brennan, Curley, Demos and Linebarger, <br />Nays: None 0 <br /> <br />E-6 Brennan Moved, Hess Seconded, t.hat on Improvement 73-13 <br />Easement No, 1, the permanent street and underground utility <br />easements be acquired in the sum of $22,720,00" Roll Call, <br />Ayes: Hess, Brerman, Curley, Demos and Linebarger, Nays: <br />None, <br /> <br />E-7 Hess Moved, Brennan Seconded, that Resolution No, 6189 <br />authorizing the City Engineer to request technical assistance <br />from the Mirmesota Highway Department be adopted, Roll Call, <br />Ayes: Hess, Brennan, Curley, Demos and Linebarger. Nays: <br />None, <br /> <br />Hess Moved, Brennan Seconded, that Resolution No, 6190 <br />authorizing the Mayor and Manager to execute the 1975 agreement <br />for technical and engineering assistance with the Minnesota <br />Highway Department be adopted, Roll Call, Ayes: Hes s, Brennan, <br />Curley, Demos and Linebarger. Nays: None, <br /> <br />Hess Moved, Brennan Seconded, that Resolution No. 6191 authorizing <br />the Mayor and Manager to execute the 1975 annual agency agreement <br />with the Minnesota Highway Department be adopted, Roll Call, <br />Ayes: Hess, Brennan, Curley, Demos and Linebarger, Nays: None, <br /> <br />PLANNING <br />CClvIMISSION <br /> <br />REVENUE <br />SHARING <br />FUNDS <br /> <br />IMPROVEMENT <br />73-13 <br /> <br />RESOLUTION <br />NO. 6189 <br /> <br />RESOLUTION <br />NO, 6190 <br /> <br />RESOLUTION <br />NO, 6191 <br />