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<br />
<br />E-2 Grauel MJved, Curley Seconded, thatBoyer Ford T1:ucks be
<br />awarded the bid for one 1978 van truck in the arrmmt of
<br />$5,207. 76. FoIl Call, Ayes: Anderson, Hess, Curley, Grauel
<br />and J:Sros. Nays: 1'1one.
<br />
<br />E-3 Curley M:>ved, Hess Seconded, that the report on Phase II
<br />Inflow/Infiltration analyses, Project ST-76-I4 be accepted.
<br />FoIl Call, Ayes: Anderson, Hess , Curley, Grauel am Cerros.
<br />Nays: None.
<br />
<br />E-4 Hess Moved, Anderson Seconded, that Fesolution NO. 6595
<br />authorizing the Mayor and Manager to enter into a technical
<br />and engineering assistance ag:reement between the City and the
<br />Minnesota Cepart:lrent of Transportation and setting forth the
<br />Ci ty Engineer as the individual granted the authority to
<br />request such technical assistance fran the Minnesota Cepartrrent
<br />of Transportation during 1978 be adopted. FoIl Call, Ayes:
<br />Anderson, Hess, Curley, Grauel and Cenos. Nays: None.
<br />
<br />Hess MJved, Anderson Seconded, that Resolution No. 6596
<br />authorizing the Mayor and Manager to enter into an agency
<br />agreerrent with the Cepartment of Transportation whereby the
<br />State would serve as agent for the City for the collection and
<br />distribution of federal funds be adcpted. FoIl Call, Ayes:
<br />Anderson, Hess, Curley, Grauel and D::!rros. Nays: None.
<br />
<br />E-5 Anderson MJved, Hess Seconded, that Fesolution No. 6597
<br />declaring adequacy of petition for the construction of street
<br />and necessary utilities on Marion and Woodbridge Streets for
<br />the develo];met1t of the northwest corner of Rice Street and
<br />Transit Avenue, Project SS-W-P-ST-77-27 and calling for feas-
<br />ibili ty report, be adopted. Ibll Call, Ayes: Anderson, Hess,
<br />Curley, Grauel and Celros. Nays: None.
<br />
<br />E-6 Hess Moved, Anderson Seconded, that Ordinance NO. 810 anending
<br />Section 71.020 and 71.030 of the City Code relating to sanitary
<br />sewers be adcpted. Roll Call, Ayes: Anderson, Hess, Curley,
<br />Grauel and Demos. Nays: l'Jone ,.
<br />
<br />E-7 Curley M:>ved, Anderson Seconded, that Fesolution No. 6598
<br />adjusting and updating the canpensation plan in the IOseville
<br />program for Supervisory-Administrative-Managenent positions be
<br />adopted. Roll Call, Ayes: Anderson, Hess, Curley, Grauel and
<br />Dem:ls . Nays: None.
<br />
<br />E-8 Hess M:::>ved, Anderson Seconded, that Resolution No. 6599
<br />authorizing the 1978 Pay Plan for non-union, non-supervisorr
<br />employees be adopted. FoIl Call, Ayes: Anderson, Hess, Curley,
<br />Grauel and Cerros. Nays: None.
<br />
<br />Hess MJved, Anderson Seconded, that a policy be established that
<br />the City will contribute a maximum of $67 per rrDnth per employee
<br />for insurance costs. Roll Call, Ayes: Anderson, Hess, Curley,
<br />Grauel and Celros. Nays: None.
<br />
<br />BID
<br />
<br />SEWER REPORT
<br />
<br />RESOLUTION
<br />NO. 6595
<br />
<br />RESOLUTION
<br />NO. 6596
<br />
<br />RESOLUTION
<br />NO. 6597
<br />
<br />ORDINANCE
<br />NO. 810
<br />
<br />RESOLUTION
<br />NOo 6598
<br />
<br />RESOLUTION
<br />NO. 6599
<br />
<br />INSURANCE
<br />BENEFITS
<br />
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