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<br />-3-
<br />
<br />Brennan Moved, Curley Seconded, that the request of Holiday Inn,
<br />2540 North Cleveland Avenue, for variance to the sign requirements
<br />be referred to the June Planning Commission meeting. Roll Call,
<br />Ayeso Brennan, Curley, Demos, Hess and Linebarger. Nays: None.
<br />
<br />E.2l Demos Moved. Cur ley Seconded, that Resolution No. 6257 authorizing
<br />the Mayor and Manager to execute and file the application with the
<br />State of Minnesota Office of Local and Urban Affairs of the State
<br />Planning Agency for a grant from the Land and Water Conservation
<br />Fund be adopted, Roll Call, Ayes: Brennan, Curley. Demos, Hess and
<br />Linebarger Nays: None,
<br />
<br />Brennan Moved, Curley Seconded, that the Mayor be authorized to
<br />sign a policy statement regarding power and utility construction
<br />in which the planning for these services will cause a minimum of
<br />intrusion on the natural features of the area. Roll Call, Ayes:
<br />Brennan, Curley, Demos, Hess and Linebarger. Nays: None.
<br />
<br />Curley Moved. Brennan Seconded, that the City Manager request the
<br />Ramsey County Board of Commissioner's to support the application
<br />of LAWCON funds to acquire property adjacent to the Roseville
<br />Central Park in accordance with the Central Park Master Plan.
<br />Roll Call, Ayes: Brennan, Curley, Demos I Hess and Linebarger.
<br />Nays: None,
<br />
<br />E-9
<br />
<br />Curley Moved, Brennan Seconded, that the agreement with Ashbach
<br />Construction Company for provision of bituminous mixtures
<br />(blacktop) for the 1975 season be terminated and that bids be
<br />received May 27, 1975 for 7,000 tons of bituminous mixture
<br />materials, Roll Call, Ayes: Brennan, Curley, Demos, Hess and
<br />Linebarger, Nays: None.
<br />
<br />E.,lO
<br />E-ll
<br />
<br />Brennan Moved, Curley Seconded, that the Mayor and Manager be
<br />authorized to sign the Earnest Money Contracts for acquiring the
<br />following easements: No.1, Project SS-W-P-74-l2 for $45.00
<br />No.2, Project ST-74-l4 for $360.00
<br />No, 1, Project SS-W-P-74-l7 for $2,895.80
<br />No, 3, Project ST-74-14 for $45.00
<br />Temporary Easement No.4, ST-74-l4 for $70.00
<br />Temporary Easement No.2, ST-74-l4B for $95.00
<br />No, 1, Project ST-74-l4-B for $1,000.00
<br />Roll Call, Ayes: Brennan, Curley, Demos, Hess and Linebarger.
<br />Nays: None,
<br />
<br />E-12 Demos Moved, Hess Seconded, that Resolution No. 6258 rece1v1ng
<br />petition and calling for a feasibility report on Project W-P-75-7
<br />Oellwood Avenue south of Josephine Road, be adopted. Roll Call,
<br />Ayes: Brennan, Curley, Demos, Hess and Linebarger. Nays: None.
<br />
<br />HOLIDAY INN
<br />
<br />RESOLUTION
<br />NO. 6257
<br />
<br />POLICY STATEMENT
<br />
<br />LAWCON FUNDS
<br />
<br />BITUMINOUS
<br />MIXTURE
<br />CONTRACT
<br />
<br />EARNEST
<br />MONEY
<br />CONTRACTS
<br />
<br />RESOLUTION
<br />NO. 6258
<br />
<br />E-13 Hess Moved, Demos Seconded, that the bid of GMC Truck and BIDS
<br />Coach Division for one (1) one ton truck for the utility depart-
<br />ment be awarded in the amount of $3,594.00. Roll Call, Ayes:
<br />Brennan, Curley, Demos, Hess and Linebarger. Nays: None.
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