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<br />-.;r' <br /> <br />E-l2: A'l'llderson Moved, Franke Seconded, that the Mayor and Manager <br />be authorized to. enter into an agreement with Ramsey County <br />for cost sharing and naintenance of traffic signal on Fairview <br />A\lIenue at Rosedale Shopping Center entrance. Roll CalIf Ayes~ <br />Fl:anke: 5 I<ehr, Anderson and Derros. Nays: None 0 <br /> <br />E~13 Anderson Moved, Franke Seconded, that Resolution Nop 6632 <br />declaring adequacy af petition and providing the necessary <br />utilities and paverrent to. develop the vacant land west of <br />Western AV'enue between Highway 36 and County Road B il identi- <br />fied as Project SS-W-P-78-7 and ordering preparation of a <br />l'eoiS.iliility study be adopted. Roll Call, Ayes ~ Frankep <br />Kehx f Anderson and DeIIDs. Nays: None 0 <br /> <br />Anderson Moved, Franke Seconded, that the Mayor and Manager <br />be authorized to. sign an agreerrent with the consulting firm <br />O1f Short., Elliott and Hendrickson to aid in the engineering <br />tor Project SS-W- P-78-7 0 Roll Call, Ayes: Franke, Kehr, <br />Anderson and I:emos 0 Nays: None. <br /> <br />Ande:r:sOl''i Movedg Franke Seconded, that the City of Roseville <br />request for vacation of right-of-way, Western Avenue between <br />Sandhurst and S'IH 36 be referred to. the Planning Corrmissiono <br />Roll Call" Ayes: Franke, Kehr, Anderson and Demosc Nays~ <br />None 0 <br /> <br />El-14 Anderson Moved, Kehr Seconded, that Resolution Noo 6633 <br />apprmrmg plans and ordering the advertisenent of bids for <br />Pt'Oject SS-W-P-77-22 be adopted. Roll Call, Ayes ~ Franke, <br />Kehr, Anderson and Derros. Nays: None. <br /> <br />Anderson Movedff Kehr Seconded, that Resolution No. 6634 <br />appl:ovmg plans and ordering the advertiserrent of bids <br />for pcoject SS-W- P-77- 27 be adopted. Roll Call i Ayes: <br />Franke 0 Kehr'7 Anderson and Derros. Nays: None. <br /> <br />E-15Franke Moved, Kehr Seconded, that conceptual approval be <br />given to the plans for a 48-foot roadway for Lexington <br />Av7enue and concurring in the preparation of final plans for <br />futm:e Council review, as well as any fiscal involverrent by <br />the Ci ty.~ Roll Call u Ayes: Franke, Kehr and Dem::>s 0 Nays: <br />Midersooo <br /> <br />E-16 F[:anke Moved, Anderson Seconded, that the Manager be authorized <br />t.o sign Change Order No. 2 for rerrodelling the old city hall which <br />increases the contract arcount $258.69. Roll Callu Ayes ~ Franke, <br />Ketlt 9 Anderson and Derros. Nays: None. <br /> <br />E-17 Anderson M.JJved, Kehr Seoonded, that Phase III of the Inflow and <br />Infiltration Sttrly be continued until the meeting af April 24, <br />19780 Roll Call, Ayes: Franke, Kehr, Anderson and DenoSo <br />Nays: None 0 <br /> <br />Franke MJved, Kehr Seconded, that ?esolution No. 6634a <br />approving plans and specifications and ordering advertise- <br />rrent for bids on Inproverrent W-77-l4, Part II, be adopted. <br />Poll Call, Ayes: Franke, Kehr, Anderson and Denos. Nays: <br />None. <br /> <br />AGREEMENT <br /> <br />RESOIDrICN <br />NOo 6632 <br /> <br />AGREEMENT <br /> <br />REQUEST FOR <br />VACATION OF <br />RIGHT-OF-WAY <br /> <br />RESOWTION <br />NOn 6633 <br /> <br />RESOLUTION <br />NOo 6634 <br /> <br />LEXINGTON <br />AVENUE <br /> <br />CHANGE ORDER <br /> <br />STUDY' <br /> <br />RESOWTION <br />NO. 6634a <br />