<br />.-4-
<br />
<br />E-12 j\.nderson Moved, Hess Seconded, that Resolution No. 6437
<br />relatmg to the CIty of Roseville's request for technical
<br />assistance agreement with the Minnesota Highway Department
<br />be adopted. Roll Call, Ayes: Hess, Anderson, Curley, Grauel
<br />and Demos Nays: None.
<br />
<br />Anderson Moved, Hess Seconded, that Resolution No. 6438
<br />relating to the City of Roseville entering with the State
<br />of Minnesota Department of Highways Agency, Contract Form
<br />No 30774 for 1977 regarding federal aid be adopted. Roll
<br />Call, Ayes: Hess, Anderson, Curley, Grauel and Demos. Nays:
<br />None,
<br />
<br />E-14 Grauel Moved, Anderson Seconded, that the matter of the
<br />adjustment to Sanitary Sewer Rates be continued to the meeting
<br />of December 20, 1976. Roll Call, Ayes: Hess, Anderson,
<br />Curley, Grauel and Demos. Nays: None.
<br />
<br />E-lS Grauel Moved, Anderson Seconded, that Resolution No. 6439
<br />declaring adequacy of petition and ordering preparation of
<br />a feasibilit) study on Project SS-W-P-76-22, Shryer Avenue
<br />between Lexington and Oxford, be adopted. Roll Call, Ayes:
<br />Hess, Anderson, Curley, Grauel and Demos. Nays: None.
<br />
<br />E-16 Anderson Moved, Hess Seconded, that release of easement
<br />(Document 1943764) which is now included in the Healy Pond-
<br />view plat be released. Roll Call, Ayes: Hess, Anderson,
<br />Curley, Grauel and Demos. Nays: None.
<br />
<br />~-17 Grauel Moved, Hess Seconded, that Resolution No. 6440
<br />declaring adequacy of petition and calling for feasibility
<br />report on Improvement SS-W-P-ST-76-23, construction of
<br />streets and utilities for the Minnesota Realty Company's
<br />Owasso Plat be adopted. Roll Call, Ayes: Hess, Anderson,
<br />Curley, Grauel and Demos. Nays: None.
<br />
<br />E-18 Anderson Moved, Hess Seconded, that Resolution No" 6441
<br />Instructing the City Attorney to connnence eminent domain
<br />proceedings on Easement No., 4, Project 7S-14, which is the
<br />western half of the storm water pond near County Road D and
<br />Evelyn Street be adopted. Roll Call, Ayes: Hess, Anderson,
<br />Curley, Grauel and Demos. Nays: None.
<br />
<br />E-19 Hess Moved, Anderson Seconded, that the Mayor and Manager
<br />be authorized to sign an earnest money contract to acquire
<br />Easement No. 2 for Improvement 75-14 in the amount of
<br />$11,800.00. Roll Call, Ayes: Hess, Anderson, Curley, Grauel
<br />and Demos. Nays: None.
<br />
<br />E-20 Curley Moved, Grauel Seconded, that Payment No. 2 to F. Morettini
<br />Construction Company in the amooot of $7,192.84 on Project P-
<br />SS-W-76-1S (Brenner Avenue) be approved. Roll Call, Ayes: Hess,
<br />Anderson, Curley, Grauel and Demos. Nays: None.
<br />
<br />RESOLlITION
<br />NO. 6437
<br />
<br />RESOLlITION
<br />NO. 6438
<br />
<br />SEWER RATES
<br />
<br />RESOLlITION
<br />NO. 6439
<br />
<br />BASEMENI'
<br />
<br />RESOLlITION
<br />NO. 6440
<br />
<br />RESOLlITION
<br />NO. 6441
<br />
<br />BASEMENI'
<br />NO. 2
<br />
<br />PAYMENI'
<br />
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