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<br />- 2- <br /> <br />Anderson Mwed, Hess Seconded, that Mr. Duane Day's <br />request for minor variance to side yard setback at 2233 <br />Merrill be approved. Roll Call, Ayes: Hess, Anderson, <br />Curley, Grauel and Demos. Nays: None. <br /> <br />E-2 Grauel ~bved, Curley Seconded, that the Roseville <br />Affirmative Action Program and the 1976 Affirmative <br />Action Goals be adopted. Roll Call, Ayes: Hess, Anderson, <br />Curley, Grauel and Demos. Nays: None. <br /> <br />E-3 Curley MOved, Grauel Seconded, that the personnel actions <br />taken by the Roseville Volunteer Fire Department as out- <br />lined in letters dated April 14 and April 19, 1976 be <br />confirmed. Roll Call, Ayes: Hess, Anderson, Curley, Grauel <br />and Demos. Nays: None. <br /> <br />E-4 Anderson Moved, Hess Seconded, that Resolution No. 6364 <br />accepting feasibility report on Project W-76-l0 and calling <br />for hearing on said project for May 10, be adopted. Roll <br />Call, Ayes: Hess, Anderson, Curley, Grauel and Demos. Nays: <br />None. <br /> <br />E-S Grauel MOved, Curley Seconded, that Payment No. lIon <br />Project M-74-29 be approved in the amount of $97,027.89; <br />and that Payment No. lIon Project M-74-30 be approved in <br />the amount of $6,828.94. Roll Call, Ayes: Hess, Anderson, <br />Curley, Grauel and Demos. Nays: None. <br /> <br />E-6 Curley Moved, Grauel Seconded, that the City Manager be <br />authorized to implement and regulate the administration of <br />a tennis court reservation system effective at the termin- <br />ation of the school year. Roll Call, Ayes: Hess, Anderson, <br />Curley, Grauel and Demos. Nays: None. <br /> <br />E-7 Grauel MOved, Anderson Seconded, that Resolution No. 6365 <br />relating to certain election precinct changes be adopted. <br />Roll Call, Ayes: Hess, Anderson, Curley, Grauel and DemJs. <br />Nays: None. <br /> <br />E-8 Hess Moved, Anderson Seconded, that the licenses be approved. <br />Roll Call, Ayes: Hess, Anderson, Curley, Grauel and Demos. <br />Nays : None. <br /> <br />General <br /> <br />Sewer/Water Excavator <br /> <br />Patio Village <br />Kermit A. Hill Construction <br />Remodeling Consultants <br />Karl Dedolph Construction <br />The Quimby Company <br />Asphalt Service <br />C. Leurer Blacktop <br />Aluminum Window & Door Mart <br /> <br />Kuehn Excavating <br /> <br />DUANE DAY <br /> <br />ROSEVILLE <br />AFFIRMATIVE <br />ACTION PROGRAM <br /> <br />FIRE <br />DEPARTMENT <br /> <br />RESOLUTION <br />NO. 6364 <br /> <br />PAYMENT <br /> <br />TENNIS COURT <br />RESERVATION - <br />FEE BASIS <br /> <br />RESOLUTION <br />NO. 6365 <br /> <br />LICENSES <br />