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<br />-2-
<br />
<br />B-1 Curley :t-.Ioved, Hess Seconded, that Goo fey , s Bar request for
<br />on-sale wine license at 2174 North Dale Street be approved
<br />with the condition that the applicant provide a revised
<br />Certificate of Insurance which names the City of Roseville as
<br />an additional insured and also includes liquor liability
<br />insurance coverage. Roll Call, Ayes: Anderson, Curley, Grauel,
<br />Hess and Demos. Nays: None.
<br />
<br />GOOPEY'S BAR
<br />
<br />B-2 Grauel ~bved, Anderson Seconded, that Michel's Construction
<br />Company's request for final plat approval "Michel's Lake Park"
<br />at 2500 North Hamline Avenue be continued until the Council
<br />meeting of September 27, 1976. Roll Call, Ayes: Anderson,
<br />Curley, Grauel, Hess and Demos. Nays: None.
<br />
<br />MIrna's
<br />CONSTRUCTION
<br />COMP kW
<br />
<br />B-3 Grauel Moved, Anderson Seconded, that Barry O'Meara's request
<br />for final plat approval "Hedlund Southview" and vacation of
<br />right-of-way at about 3051 North Fairview Avenue be continued
<br />until the Council meeting of September 27, 1976. Roll Call,
<br />Ayes: Anderson, Curley, Grauel, Hess and Demos. Nays: None.
<br />
<br />BARRY 0' MEARA
<br />
<br />C-l Hess Moved, Grauel Seconded, that the Council meeting scheduled
<br />for October 11, 1976, be cancelled as it is a legal holiday.
<br />Roll Call, Ayes: Anderson, Curley, Grauel, Hess and Demos.
<br />Nays: None.
<br />
<br />CANCELLATION
<br />OF OcrOBER 11th
<br />MEETING
<br />
<br />E-l Anderson Moved, Curley Seconded, that a bingo license be issued
<br />Jacobson Memorial Auxiliary Post No. 487 to hold 2 or fewer
<br />bingo games. Roll Call, Ayes: Anderson, Curley, Grauel, Hess
<br />and Demos. Nays: None.
<br />
<br />BINGO LICENSE
<br />
<br />F Grauel Moved, Hess Seconded, that Hillcrest Safety Equipment
<br />Company be awarded the bid for alert monitors and amplifiers
<br />for the Fire Department at the low bid amount of $5,288.00.
<br />Roll Call, Ayes: Anderson, Curley, Grauel, Hess and Demos.
<br />
<br />BID
<br />
<br />E-3 Anderson Moved, Hess Seconded, that September 27, be established
<br />as the date for final adoption of the proposed 1977 annual City
<br />Budget. Roll Call, Ayes: Anderson, Curley, Grauel, Hess and
<br />Deroos. Nays: None.
<br />
<br />E-4 Curley ~~ved, Anderson Seconded, that the firm of George M.
<br />Hansen Company be retained to perform the 1976 financial audit
<br />in an amount not to exceed $9,500. Roll Call, Ayes: Anderson,
<br />Curley, Grauel, Hess and Demos. Nays: None.
<br />
<br />1977 BUDGET
<br />
<br />AUDIT
<br />
<br />E-S Grauel tvbved, Hess Seconded, that the City accept a perpetual
<br />easement for storm water collection, storage, purification and
<br />ponding on portions of Lots 1 thru 5 and Outlot C, Block 1 of
<br />Sweeney's Southview Heights subdivision. Roll Call, Ayes:
<br />Anderson, Curley, Grauel, Hess and Demos. Nays: None.
<br />
<br />EASEMET\'T
<br />
<br />E-6 Grauel ~bved, Hess Seconded, that Resolution ~o. 6423 ffivarding
<br />the bid for Project ST-75-l0 to F. Horettini Construction Co. ,
<br />low bidder, in the amoilllt of $7,997.00, be adopted. Roll Call,
<br />Ayes: Anderson, Curley, Grauel) Hess and Demos. Nays: None.
<br />
<br />RESOLUTION
<br />NO. 6423
<br />
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