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<br />
<br />E.6 Anderson ~bved, Curley Seconded, that the City Attorney be
<br />instructed to prepare an amendment to the zoning code by adding
<br />a special use in the B-1 zone relating to the research,
<br />development and manufacture of patient-medical-electronic in-
<br />strumentation devices 0 Roll Call, Ayes: Grauel, Hess, Anderson,
<br />Curley and Demos, Nays: None.
<br />
<br />E-7 Grauel ~bved, Hess Seconded, that a public hearing be set for
<br />August 9, 1976, on Marriott Corporation's request for on-sale
<br />wine license at the Hot Shoppe Cafeteria located in the Rosedale
<br />Shopping Center. Roll Call, Ayes: Grauel, Hess, Anderson,
<br />Curley and Demos, Nays: None.
<br />
<br />MEDfRONIC, INC"
<br />
<br />MARRIOTT
<br />CORroRATION
<br />
<br />E-8 Grauel Moved, Hess Seconded, that the Connnissioner's award
<br />in the taking of certain lands for park purposes be accepted
<br />and authorizing the issuance of a draft in the amount of
<br />$12,800 payable to the Prince of Peace Lutheran Church. Roll
<br />Call, Ayes: Grauel, Hess, Anderson, Curley and Demos. Nays:
<br />None,
<br />
<br />PRINCE OF
<br />PEACE CHURCH
<br />
<br />E-9 Anderson MJved, Curley Seconded, that Resolution No. 6400
<br />approving plans and specifications for the Minnesota Highway
<br />Department widening of Rice Street at Little Canada Road,
<br />identified as State Project 6214-38 (49=126) be adopted.
<br />Roll Call, Ayes: Grauel, Hess, Anderson, Curley and Demos.
<br />Nays: None,
<br />
<br />E-lO Anderson Moved,Grauel Seconded, that Resolution No. 6401
<br />awarding the contract for Project P-75-2l, Median Opening on
<br />County Road B near Herschel Avenue to N.D.H., Inc., low bidder
<br />in the aJOOtmt of $9,392.40 be adopted. Roll Call, Ayes:
<br />Grauel, Hess, Anderson, Curley and Deroos. Nays: None.
<br />
<br />RESOLUTION
<br />NO. 6400
<br />
<br />RESOLUTION
<br />NO. 6401
<br />
<br />E-ll Curley Moved, Grauel Seconded, that Resolution ~. 6402
<br />~~iing petition from the property owners of more than
<br />50% 0 the property along Brenner Avenue from Arthur Street
<br />to Mildred Drive calling for the construction of a new road-
<br />way including concrete curb and gutter necessary utilities
<br />and calling for a feasibility study known as Project P-SS-W"
<br />ST-76-15 be adopted. Roll Call, Ayes: Grauel, Hess, Anderson,
<br />Curley and Demos, Nays: None.
<br />
<br />E-12 Curley Moved, Hess Seconded, that a policy governing the
<br />billing for removal of diseased trees from private properties
<br />be adopted 0 The policy being that the property owner shall
<br />be billed for 50% of the contractor's cost for removal of a
<br />tree, (the other 50% being assumed by matching state and city
<br />funds), plus a $10000 inspection fee per incident. Roll Call,
<br />Ayes: Grauel, Hess, Anderson, Curley and Demos. Nays: None.
<br />
<br />E-13 Anderson Moved, Curley Seconded, that vacation of the 10 foot
<br />utility easement contiguous to the dedicated street, Turnstone
<br />Court of the Herbst Addition, and the vacation of the drainage
<br />easement over Outlot A in the Herbst Addition be continued to the
<br />special meeting of July 19, 1976. Roll Call, Ayes: Grauel,
<br />Hess, Anderson, Curley and Demos. Nays: ~ne.
<br />
<br />RESOIlJTION
<br />NO. 6402
<br />
<br />DISEASED
<br />TREES
<br />
<br />EASEMENT
<br />
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