|
<br />-5-
<br />
<br />E-4 Curley r'bved, Anderson Seconded, tJlat PaYMent No. 3 in the
<br />amocIDt of $34,625.76 be approved to Acton Construction Corrpany,
<br />Inc. for Project W-76-4. Foll Call, Ayes: Anderson, Curley,
<br />Grauel, Hess and D2IIDS. Nays: None.
<br />
<br />~-5 Grauel ~Dved, Hess Seconded, that Change Order No.8, Project.
<br />M-74-30, Fire Station No.3, be approved in the arrount of $240
<br />to cover Field Order No. 7 for the installation of te..'TIpered
<br />glass in the entrance sidelight and aluminum crash bars. Roll
<br />Call, Ayes: Anderson, Cur ley, Grauel, Hess and Derros. Nays:
<br />None.
<br />
<br />E-6 Curley Moved, Anderson Seconded, that Resolution No. 6450
<br />authorizing the City Manager to petition the r-linnesota
<br />C'epartIDent of Transportation for improvement of the railway-
<br />highway grade crossing at Cleveland Avenue and the Burlington
<br />Northern Railroad be adopted. Roll Call, . Ayes : Anderson, Curl-ey,
<br />Grauel, Hess and Derros. Nays: None.
<br />
<br />E-7 Grauel !vbved, Hess Seconded, that the .Mayor and Manager be
<br />authorized to sign a temporary limited use pennit, SP 6284
<br />(I-35v'l) for use of surplus land south of 35W near St. Stephens
<br />Street. Roll Call, Ayes: Anderson, Curley, Grauel, Hess and
<br />cerros. Nays: None.
<br />
<br />E-8 Grauel ~Dved, Hess Seconded, that Agnes ribser's request for
<br />division of lot at 545 poselawn be referred to the Planning
<br />Commission rreeting of February 2, 1977. Roll Call, Ayes:
<br />Anderson, Cur ley, Grauel, Hess and Denos. Nays: None.
<br />
<br />Grauel rtoved, Hess Seconded, that t-1arie Slawik' s request for
<br />special use permit and variances to sign ordmance and parking
<br />set.back at 2751 North Snelling Avenue be referred to the Planning
<br />Comrrissionmeeting of Feb:r:ua..ry 2, 1977. Roll Call, Ayes:
<br />Arlderson, Curley, Grauel, Hess and De.rros. Nays: None.
<br />
<br />E-9 Curley fvbved, Anderson Seconded, that the American Legion
<br />4ti1 District's request to hold a fishing contest on February 5,
<br />1977, at McCarron's La.k.e be approved. Roll Call, Ayes:
<br />Ar.derson, Curley, Grauel, Hess and DelIDS. Nays: None.
<br />
<br />E-1I Grauel ~ved, Hess Seconded, that the bills be paid. Roll
<br />Call, Ayes: Anderson, Curley, Grauel, Hess and Derros. Nays:
<br />None.
<br />
<br />Grauel fvbved, Hess Seconded, that th-,~ fvlayor a1"ld IVI.anager be
<br />authorized to accept the offer of grant for Project No.
<br />06-51-02851, the construction of stom sewers in the north-
<br />east COIner of Poseville. 'I'he LFW Project Coordinator for
<br />tllis grant. is hE:~ret)y designated to be the Poseville Direct:or of
<br />P1.1blic Works. Roll Call, Ayes: Anderson, Cur ley, Grauel, Hess
<br />and IB10S. Nays: None.
<br />
<br />He~;s I,j:)~-~l, Curley Second~c1, th~lt EE'~:;olu~ion No. _ ~451 stat.i:lg
<br />th:~ pcY3ltlon of the PO~3evJ.lle Cl t.y Co,mc).l reCfa:r:c.ung the 1917
<br />Ic:r]islative Prc"y:-z,:c: oS:- tlle F(!I~.l.sey County Boa.rcl. be ado:t)tc.?d. Poll
<br />CdLL, l'y::::..3: i\nde.cjon, Curley, Grauel, Hess an] U?rrDs. Nays:
<br />l':'.):v~.
<br />
<br />PAYNENT
<br />
<br />CI-IA.."t\!G'E ORDER
<br />
<br />RESOLUTION
<br />NO. 6450
<br />
<br />.
<br />
<br />SURPLUS 1-35W
<br />PROPERI'Y NEA..!{
<br />ST. STEPHENS
<br />STREET
<br />
<br />. PIANNING
<br />COMMISSION
<br />
<br />AGNES MJSER
<br />
<br />l>1ARIE SIAWIK
<br />
<br />FISHIKG
<br />CONTEST
<br />
<br />BILlS
<br />
<br />PUBLIC
<br />\VOR'<S GPAtW
<br />
<br />PE:::;r:) LUI'ION
<br />~o. 6451
<br />
|