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<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 />