<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 />
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