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<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 />