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<br />CITY OF ROSEVILLE
<br />
<br />Regular M2eting of the Ci ty Council - May 23, 1977.
<br />
<br />'!he City Council nEt on the above date with the following
<br />narbers present: Mayor Demos, Councilrren Anderson, Curley,
<br />Grauel and Hess.
<br />
<br />A-I Hess Moved, Grauel Secorrled, that the minutes of the rreeting
<br />of May 9, 1977 be approved. Roll Call, Ayes: Anderson, Curley,
<br />Grauel, Hess and Derros. Nays: None.
<br />
<br />E-l Curley r-bved, Anderson Seconded, that a public hearing be
<br />established on the proposed use of Revenue Sharing F\mds for
<br />the Council rreeting of July 11, 1977. Roll Call, Ayes: Anderson,
<br />Cur ley, Grauel, Hess and Dem.)..s" Nays: None"
<br />
<br />E- 2 Grauel r-bved, Hess Seconded, tha t the bid for the purchase
<br />of a 100 foot aerial ladder truck be awarded to the Arrerican
<br />LaFrance Corrpany in the arrount of $141,176.00 and that it is
<br />understood that all the requirerrents of the Roseville s[.€cifi-
<br />cations shall be nEt unless specifically excepted by the bidder
<br />in the bid docurrenL Roll Call, Ayes: Anderson, Olr ley, Grauel,
<br />Hess and Derros 0 Nays: None 0
<br />
<br />E-3 Anderson Moved, Curley Seconded, that the offer of Rosedale
<br />Shopping Center to reirrburse the City of Roseville $19,300 for
<br />the purchase of an ice resurfacer machine as specified in their
<br />letter dated May 23, 1977 be accepted, and the Mayor and Manager
<br />are authorized to sign the agreerrent. Roll Call, Ayes: Anderson,
<br />Cur ley, Grauel, Hess and Derros. Nays: None 0
<br />
<br />E-4 Hess Moved, Grauel Seconded, that Resolution No. 6494 trans-
<br />ferring furrls fran the Contingency F\Irrl to the General Fun::1
<br />and Fecreation Fund for 1976 salaries in the anount of
<br />$99,996.00 be adoptedo Roll Call, Ayes: Anderson" Curley,
<br />Grauel, Hess and Derros" None.
<br />
<br />E-S Grauel M::>ved, Hess Secomed, tbat Resolution No. 6495
<br />declaring adequacy of petition for street lights on Galtier
<br />Circle, Project UIr-77-10, and ordering the preparation of a
<br />feasibility report be adopted" Roll Call, Ayes: Anderson,
<br />Curley, Grauel, Hess and DEmos. Nays: None"
<br />
<br />E-6 Anderson Moved, Curley Seconded, that Resolution No. 6496
<br />approving plans for the proposed construction of paverrent, storm
<br />sewer, sanitary sewer, waterrnain together with appurtenances in
<br />the Minnesota Realty Company's OWasso Plat, Project SS-W--P-76-23
<br />be adopted. Further, that the Public Works staff is authorized
<br />to receive bids for this irnproverrent at 9: 00 A.M., June 24, 1977.
<br />Roll Call, Ayes: Anderson, Cur ley, Grauel, Hess and CeIIDS,
<br />Nays: None.
<br />
<br />7:30 P.M.
<br />
<br />MINUTES
<br />
<br />PUBLIC HEARING
<br />REVENUE
<br />SHARING PROPOOW
<br />USE
<br />
<br />BID
<br />
<br />ICE
<br />RESURFACER
<br />
<br />RESOIlJTION
<br />NO. 6494
<br />
<br />RESOLUTION
<br />NO. 6495
<br />
<br />RESOWTION
<br />NO. 6496
<br />
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