<br />-3-
<br />
<br />annointed be adonted. Roll Call, ~vcs: Anderson, Curley,
<br />GraLlel, Hess and Demos. rlavs: None.
<br />
<br />E-1 Curley Moved, Anderson Seconded, that Change Order No.9 CHANGE ORDER NO.9
<br />for the City Hall in the amount of $3,634.79 be approved.
<br />Items included in this change order are Field Order No. 10
<br />in the amount of $745.79 and Field Order No.9 in the amount
<br />of $2,889.00. Roll Call, Ayes: Anderson, Curley, Grauel,
<br />Hess and Demos. Nays: None.
<br />
<br />E-2 Curley Moved, Hess Seconded, that the City staff be auth- FIELD ORDER NO.5
<br />orized to sign Field Order No.5, Fire Station No.3, for
<br />addition of aluminum facia at an added cost of $292.81 and
<br />that the Manager is further instructed to notify the arch-
<br />itect that said approval does not waive any claim that the
<br />City may have against said architect. Roll Call, Ayes:
<br />Anderson, Curley, Grauel, Hess and Uemos. Nays: None.
<br />
<br />Curley Moved, Hess Seconded, that the City staff be auth-
<br />orized to sign Field Order No. 11, City Hall, for the
<br />addition of aluminum facia at an added cost of $523.23,
<br />and that the Manager is further instructed to notify the
<br />architect that said approval does not waive any claim that
<br />the City may have against said architect. Roll Call, Ayes:
<br />Anderson, Curley, Grauel, Hess and Demos. Nays: None.
<br />
<br />E-3 Grauel Moved, Hess Seconded, that the personnel actions of
<br />the Volunteer Fire Department as certified by the Secretary
<br />in the letter dated January 14, 1976, be confirmed as fol-
<br />lows:
<br />
<br />Chief
<br />Deputy Chi ef
<br />1st District Chief
<br />2nd District Chief
<br />3rd District Chief
<br />Secretary
<br />Treasurer
<br />
<br />Floyd LeCuyer, Sr.
<br />Jack Schmidt
<br />Milton Bahnemann
<br />Myron McMaster
<br />William Palmer
<br />James Bodsgard
<br />Lawrence Braun
<br />
<br />Roll Call, Ayes: Anderson, curley, Grauel, Hess and Demos.
<br />Nays: None.
<br />
<br />E-4 Anderson Moved, Grauel Seconded, that the Mayor and City
<br />Manager be authorized to sign for and on behalf of the City
<br />of Rosevil1e Interceptor Maintenance Agreement No. 143 with
<br />the Metropolitan Waste Control Commission for 1976 in the
<br />amount of $9,268.00. Roll Call, Ayes: Anderson, Curley,
<br />Grauel, Hess and Demos. Nays: None.
<br />
<br />E-5 Anderson Moved, Grauel Seconded, that the Mayor and the
<br />City Mananger be authorized to sign for and on behalf of
<br />the City of Roseville, Joint Use Rental Agreement No. 151
<br />with the Metropolitan Waste control Commission for the
<br />
<br />FIELD ORDER NO. 11
<br />
<br />VOLUNTEER FIRE
<br />DEPT. PERSONNEL
<br />
<br />INTERCEPTOR MAIN-
<br />TENANCE AGREEMENT
<br />NO. 143
<br />
<br />JOINI USE RENTAL
<br />AGREEMENT NO. 151
<br />
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