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<br />CITY OF ROSEVILLE
<br />
<br />Regular Meeting of the City CouncIl - December 27, 1976.,
<br />
<br />7.30 ])
<br />
<br />The CIty COWKIl met on the above date with the followmg
<br />members present: Mayor Demos, COlIDcilmen Hess, Anderson,
<br />Curley and Grauel
<br />
<br />A-I Curley Moved, Grauel Seconded, that the minutes of the meetlng
<br />of December 20, 1976, be approved Roll Call, Ayes: Hess,
<br />Anderson, Curley, Grauel and Demos. Nays: None
<br />
<br />MTNI.Jn:s
<br />
<br />B-1 Grauel Moved, Curley Seconded, that J's Restaurant's request
<br />for fmal plat "J'5 Addition" at 2374 County Road D be contmued
<br />w1ul the meeting of January 10, 1977 Roll Call, A.yes: I-less,
<br />Anderson, Curley, Grauel and Demos Nays: None
<br />
<br />J'S
<br />RESTAURANT
<br />
<br />E-I Curley Moved, Anderson Seconded, that the CIty Attorney be
<br />Instructed to prepare an amendment to the ordmance relatIng
<br />to off street parklllg requirements as proposed in Table II of
<br />the C1 tv Planner I s report dated November 3, 1976 Roll Call,
<br />Ayes: Hess, Anderson, Curley, Grauel and Demos" Nays: None
<br />
<br />PROPOSED
<br />ORD [NANCE
<br />AMENDMENT
<br />
<br />E-2 Curley Moved, Hess Seconded, that Resolution No 6445
<br />authonzing the 1977 pay plan for non-union, non superVisory
<br />employees be adopted, Roll Call, Ayes: Hess, Anderson,
<br />Curley, Grauel and Demos" Nays: None,
<br />
<br />12-3 Hess Moved, Anderson Seconded, that Resolution Noo 6446
<br />adjusting and updating the Compensation Plan in the Roseville
<br />Program for Supervisory-Administrative-Management pOSItlons
<br />be adopted.. Roll Call, Ayes: Hess, Anderson, Curley, Grauel
<br />and Demos., Nays: None.
<br />
<br />RESOLlITION
<br />NO 6445
<br />
<br />RESOLUTION
<br />NO 6446
<br />
<br />E-4 Grauel Moved, Anderson Seconded, that $70,500.,00 be trans-
<br />ferred, for entitlement period 5, from Federal Revenue Shanng
<br />Trust Fund to the Fire Station #3 constructlOn fund Roll Call,
<br />Ayes: Hess, Anderson, Curley, Grauel and Demos Nays: None
<br />
<br />REVENUE
<br />SHARING FUNnS
<br />FIRE t,'j' C:.
<br />NO 3
<br />
<br />Curley Moved, Hess Seconded, that Resolutlon No,
<br />approving the North Suburban Crime Prevention &
<br />Apprehension Fund be adopted, Roll Call, Ayes:
<br />Curley, Grauel and Demos. Nays: None
<br />
<br />E-6 Grauel Moved, Anderson Seconded, that the Mayor and Manager
<br />be authonzed to enter into an agreement with the consult mg
<br />firm of Banister, Short, Elliott, Hendrickson & Associates
<br />for mlscellaneous engmeenng consultant work for the year 1977,
<br />Roll Call, Ayes: Hess, Anderson, Curley, Grauel and Demos
<br />Nays: None
<br />
<br />E-5
<br />
<br />6447
<br />Cn ml nal
<br />Hess, Anderson,
<br />
<br />RESOJ UT] ON
<br />NO 6447
<br />
<br />RETAJNER
<br />
<br />E-? Hess Moved, Anderson Seconded, that Change Order No, 2 be
<br />approved in the amount of $1,088,00 for Improvement 75-14,
<br />75-20, 76-7 and 76~8, Project B. Roll Call, Ayes: Hess,
<br />Anderson, Curley, Grauel and Demosv Nays: None..
<br />
<br />CHANGE ORDER
<br />
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