|
<br />- 2-
<br />
<br />Hess Moved, Grauel Seconded, that Jackie Hayes be reappointed
<br />to the Human Rights Commission for a term expi rJ 11Q" February I, 1979.
<br />Roll Call, Ayes: Anderson, Curley, Grauel, Hess and Demos,
<br />Nays: None,
<br />
<br />13 1 Anderson Moved, Hess Seconded, that the regular meeting of March
<br />1976, be established as the time when the Council will receive
<br />suggestions on the use of General Revenue Sharing ftmds and that
<br />an official notice of such meeting be published in the Roseville
<br />Sun on February 18 and March 17, Ro 11 Call, Ayes: Anderson,
<br />Curley, Grauel, Hess and Demos, Nays: None,
<br />
<br />Curley Hoved, Anderson Seconded, that Gil Gpf's request for
<br />mInor variance to front yard setback at 721 West County Road 82
<br />be approved. Roll Call, Ayes: Anderson, Curley, Grauel, Hess
<br />and Demos e Nays: None 0
<br />
<br />H2 Grauel Moved, Hess Seconded, that Change Order No, 1 for Pro-
<br />ject 75~9 to Ro'"So Contracting Company in the aJIDtmt of $566.48
<br />be approved, Roll Call, Ayes: Anderson, Curley, Grauel, Hess
<br />and Demos 0 Nays: NOne 0
<br />
<br />E'3 Anderson Moved, Curley Seconded, that the second and final pay-
<br />ment for Project 75~9 to Ro-So Contracting Company in the amount
<br />of $1,39L11 be approved, Roll Call, Ayes: Anderson, Curley,
<br />Grauel, Hess and Demos, Nays: None,
<br />
<br />E-4 Hess Hoved, Grauel Seconded, that the second and final pay-
<br />ment in the amount of $694.00 to Park Construction Company for
<br />Project sr. 75-11 be approved, Roll Call, Ayes: Anderson,
<br />Curley, Grauel, Hess and Demos 0 Nays: None,
<br />
<br />E.5 Curley Moved, Anderson Seconded, that partial payment No. 8 to
<br />Shaw-Lundquist Associates, Inc. in the amount of $97,502,40
<br />for the City Hall, Project M-74~29 be approved, Roll Call,
<br />Ayes: Anderson, Curley, Grauel, Hess and Demos. Nays: None.
<br />
<br />Curley Moved, Anderson Seconded, that partial payment No, 8 to
<br />Shaw-Lundquist Associates, Inc, in the amount of $12,994,28 for
<br />Fire Station No, 3, Project M-74-30 be approved, Roll Call,
<br />Ayes: Anderson, Curley, Grauel, Hess and Demos, Nays: None.
<br />
<br />29, GENERAL REVENUE
<br />SHARING
<br />
<br />GIL GRAF MINOR
<br />VARIANCE
<br />
<br />CHANGE ORDER NO. 1
<br />
<br />SECOND & FINAL
<br />PAYMENT 75-9
<br />
<br />SECOND & FINAL
<br />PAYMENT ST-7S-11
<br />
<br />PARTIAL PAYMENT
<br />NO.8, M-74-29
<br />
<br />E 6 Grauel Moved, Hess Seconded, that Change Order No, 10 on the CHANGE ORDER NO, 10
<br />City Hall, Project M-74-29, in the amount of $527,51 for changes
<br />in the electrical feed to the elevator system identified as
<br />Item 2 in Bulletin No, 6 be approved and that the Manager is
<br />further instructed to notify the architect that said approval
<br />does not waive any claIm that the City may have against said
<br />architect, Roll Call, Ayes: Anderson, Curley, Grauel, Hess
<br />and Demos, Nays: None,
<br />
<br />E.7 Anderson Moved, Curley Seconded, that Change Order No, 4 on CHANGE ORDER NO, 4
<br />Fire Station No, 3 identified as Project H-74-30 in the amount
<br />of an added $172,50 for enclosing double T's on the upper level
<br />be approved, Roll Call, Ayes: Anderson, Curley, Grauel, Hess
<br />and Demos, Nays: None 0
<br />
|