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<br />-4-
<br />
<br />E-7 Curley Moved, Anderson Seconded, that Change Order No.2, Civic
<br />Center Drive, Project M-74-28. in the amount of $3232.40 be
<br />approved. Roll Call, Ayes: Grauel, Hess, Anderson, Curley,
<br />and Demos. Nays: None.
<br />
<br />J-8 Anderson Moved, Hess Seconded, that payment No. 4 to C. S,
<br />McCrossan, Inc., for Project M-74-28, Civic Center DRive, in
<br />the amount of $11,301.13 b~ approved. Roll Call, Ayes: Gruel,
<br />Hess ,Anderson, Curley and Demos. Nays: None.
<br />
<br />E-9 Grauel Moved, Hess Seconded, that Change Order No. 12, City Hall,
<br />Project ~I-74-29, in the amount of an added $456.55 for enclosing
<br />a portion of Room 117 identified as Field Order No. 13 be
<br />approved. Roll Call, .Ayes: Grauel, Hess, Anderson, Curley
<br />and Demos. Nays: None.
<br />
<br />E-10 Grauel Moved, Hess Seconded, that a license for SuperAmerica
<br />to sell non-intoxicating malt beverage (off sale) at 2785 North
<br />lIamline Avenue be approved. RolJ Call, Ayes: Grauel, Hess,
<br />Anderson, Curley and Demos. Nays: None.
<br />
<br />E-ll
<br />
<br />Hess Noved, Grauel Seconded, that
<br />SuperAmerica
<br />2785 N. lIamline Ave.
<br />Rosevi1le, Minn. 55113
<br />
<br />the licenses be approved.
<br />Cigarettes
<br />Gas Station (6 pumps)
<br />Vending machine (pop)
<br />
<br />E-l2 Anderson Moved, Curley Seconded, that the bills be paid.
<br />Roll Call, Ayes: Grauel, Hess, Anderson, Curley and Demos.
<br />Nays: None.
<br />
<br />"-I Anderson Moved, Grauel Seconded, that the City Attorney be in-
<br />structed to ask the State Attorney C~neral for the opinion re-
<br />garding the effective date of Council salary increases. Roll
<br />Call, Ayes: Grauel, IID~s, l\nderson, Curley and Demos. Nays:
<br />None.
<br />
<br />H-2 Demos Moved, Grauel Seconded, that the Council reconnnends to
<br />the Rice Creek Watershed Board that Carol ~mcLean be appointed
<br />to the Rice Creek Watershed Citizens Advisory Connnittee. Roll
<br />Call, Ayes: Graue 1 , Hess, Anderson, Curley and Demos. Nays;
<br />None.
<br />
<br />I Curley Moved, Hess Seconded, that the TTlf'eting be adjourned at
<br />10:45 p.m. Roll Call, Ayes: Grauel, Hess, Anderson, Curley,
<br />and Demos. Nays: None.
<br />
<br />CHANGE ORDER
<br />NO.3, CIVIC
<br />CENI'ER DRIVE
<br />
<br />PAYMENT NO. 4
<br />CIVIC CENTER
<br />DRIVE
<br />
<br />CHANGE ORDER
<br />NO. 12, CITY
<br />HALL
<br />
<br />SUPERAMERICA
<br />
<br />LICENSES
<br />
<br />BILLS
<br />
<br />COUNCIL
<br />SALARIES
<br />
<br />RICE CREEK
<br />WATERSllED
<br />
<br />ADJOURNMENT
<br />
<br />Mayor
<br />
<br />ATTEST:
<br />
<br />Manager--------
<br />
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