<br />-2-
<br />
<br />E-l Anderson Moved, Hess Seconded, that the City Manager be
<br />authorized to sign a se:rvice agreement with <:Mens Service
<br />Corporation for maintenance of new City Hall equiprrent in
<br />the annual arronnt of $2,400.00. Roll Call, Ayes: Curley,
<br />Hess, Anderson and Derros. Nays: None.
<br />
<br />E-2 Hess Moved, Anderson Seconded, that an employee assistance
<br />program policy statement for the City of Roseville be adopted
<br />and the City Manager be authorized to enter into a contract
<br />with Ramsey Coilllty for diagnostic services. Roll Call, Ayes:
<br />Curley, Hess, Anderson and Demos. Nays: None.
<br />
<br />E-3 Anderson M::>ved, Hess Seconded, that the Attorney be instructed
<br />to prepare an ordinance establishing industrial users strength
<br />charges for sanitary sewer treab'rent and to prepare a resolution
<br />for enacting a joint-powers agreement with the M2tropolitan
<br />Waste Control Corrmission for the collection of fees associated
<br />wi th these extra strength effluents. Roll Call, Ayes: Curley,
<br />Hess, Anderson am Demos. Nays: None.
<br />
<br />E-4 Curley Moved, Anderson Seconded, that Resolution No. 6460
<br />declaring adequacy of petition and calling for a feasibility
<br />report on the construction of streets am necessary utilities
<br />to provide for the developnent of the parcel at the southwest
<br />corner of Millwood Avenue and Chatsworth Street, Project
<br />SS-W-P-77-2, be adopted. Roll Call, Ayes: Curley, Hess,
<br />Anderson and Denos. Nays: None.
<br />
<br />E-5 Hess Moved, Anderson Seconded, that Resolution No. 6461
<br />receiving feasibility report on Project SS-76-18, Old
<br />Highway 8 Sanitary Sewer, and calling for a public hearing
<br />on April 4, 1977, be adopted. Roll Call, Ayes: Curley,
<br />Hess, Anderson and Demos. Nays: None.
<br />
<br />E-6 Hess M:>ved, Anderson Seconded, that Resolution No. 6462
<br />receiving feasibility report on Project SS-W-P-76-22
<br />(Shryer Avenue from Lexington to Oxford) and calling for
<br />a public hearing for April 4, 1977, be adopted. Roll Call,
<br />Ayes: Curley, Hess, Anderson and Demos. Nays: None.
<br />
<br />E-7 Curley Moved, Anderson Seconded, that Resolution No. 6463
<br />approving plans and specifications and ordering the advertise-
<br />nent for bids on March 24, 1977, for Project ST-77-A (LPW
<br />Storm Project) be adopted. Roll Call, Ayes: Curley, Hess,
<br />Anderson and De1IDs. Nays: None.
<br />
<br />E-8 Hess Moved, Anderson Seconded, that the Public Works Depart-
<br />rrent be authorized to terminate all work on the proposed
<br />bicycle path project at Rosedale Shopping Center, Project
<br />BP-76-17. Roll Call, Ayes: Curley, Hess, Anderson and
<br />Derros . Nays: None.
<br />
<br />SERVICE
<br />AGREEMENT
<br />
<br />EMPLOYEE
<br />ASSISTANCE
<br />
<br />PROPOSED
<br />ORDINANCE AND
<br />RESOlDTION
<br />
<br />RESOLUTION
<br />NO. 6460
<br />
<br />RESOLUTION
<br />NO. 6461
<br />
<br />RESOLUTION
<br />NO. 6462
<br />
<br />RESOLUTION
<br />NO. 6463
<br />
<br />TERMTNATE
<br />PROJE'CT
<br />
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