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<br />- 5 <br /> <br />4, Dorothy Healy request for prelimlnary plat "Healy Pondview" <br />at about 1955 Cleveland Avenue, <br /> <br />5, Cal Garley request for prel1mlnary plat "Parkview Terrace <br />Addition No, 1" and Iezonmg from R 3A to R-2e <br /> <br />6, Michael Mullinix request for special use permit at 2755 <br />Long Lake Road, <br /> <br />7, Country Properties) Inc., request for vax i ance to side walk <br />ordindllce at the northwest corner of County Road c-2 and <br />Sne 11 ing Avenue 0 <br /> <br />8" J's Restaurant Internauonal, Inc, request for preliminary <br />plat "J Addition" and rezoning from Bol to B~2 at the corner <br />of County Road D and Old Highway 80 <br /> <br />Roll Call, Ayes: Anderson~ Curley, Grauel, Hess and Demos, <br />Nays: None, <br /> <br />E-7 Curley Moved, Hess Seconded, that agreement be approved with <br />Northern States Power Company to provide a second electrical <br />ln1dergr01.md line, switching center, transformers and metering <br />at the water booster station (Project W~76~4) at a cost of <br />$40,490,00, Roll Call, Ayes: Curley, Grauel, Hess and DeIIDS, <br />Nays: None, Abstention: Anderson, Councilman Anderson <br />abstained as he is an employee of Northern States Power Company. <br /> <br />'3 Hess Moved, Grauel Seconded, that Change Order No, 1, Project <br />W-76-4 for the Booster Station expansion, reducing the contract <br />by $4,445000 be approved, Roll Call, Ayes: Curley, Grauel, <br />Hess and Demos, Nays: None, Abstention: Anderson, Councilman <br />Anderson abstained as he is an employee of Northern States <br />Power Company c <br /> <br />E-9 Anderson ~t>ved$ Curley Seconded, that Resolution No., 6417 giving <br />conceptual approval to the Citizen Committee Plan for upgrading <br />Lexington Avenue and requesting the County to prepare the nec~ <br />essary data and plans lead~ng to official public hearing be <br />adopted, It is further requested that addltional information be <br />provided the Council in regard to proposals for meeting the need <br />for non-motorized pathway along Lexington Avenue and the ramifi- <br />cations such a facility would have, Roll Call, Ayes: Anderson, <br />Curley, Grauel, Hess and Demos, Nays: None, <br /> <br />E-lO Anderson Moved, Hess Seconded, that Resolution No, 6418 declaring <br />adequacy of peti tion and ordering preparation of feasibility <br />report on construction of roadway and utilities on Alameda south <br />of Roma, Proj ect PSSW-76 16 be adopted, Roll Call, Ayes: <br />Anderson, Curley, Grauel, Hess and Demos c Nays: None 0 <br /> <br />Eo-ll Grauel Moved, Curley Seconded, that Resolution No 6419 declaring <br />adequacy of petition and ordering preparation of feasibility <br />report on Project BP 76 17, bikeway along the north and west <br />boundaries of the Rosedale Shopping Center be adopted 0 Roll Call, <br />Ayes: Anderson, Curley, Grauel, Hess and DemJs, Nays: None 0 <br /> <br />PLANNING <br />COM4ISSION <br /> <br />NORTHERN STATES <br />POWER COMPANY <br /> <br />mANGE ORDER <br /> <br />RESOLUTION <br />NOo 6417 <br /> <br />RESOLUTION <br />NO. 6418 <br /> <br />RESOLUTION <br />NO, 6419 <br />