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<br />-4- <br /> <br />E-15 Anderson Moved, Kent Secondedf tlldt ResoluHon No, 6657 <br />accepting the low bid of D31uxe Constx:uct.ion :in the amount <br />of $295588 00 for fl.oject W-71-14, P.all 2f Lexington Avenue <br />from Dionne: to Larpenteur Av€!nues be adopted Roll Call, <br />Ayes~ Anderson 'I Flanke"Kehx dnd Curley.. Nay:s~ None <br /> <br />8-16 l"!dnke Movedf Ande!scn Se:corJded:, Uldt Resolut on No: 6658 <br />declacJng the adequae'} (ut d petition for p.Jrovi:ding sU.eet <br />lights un Evelyn Street dnd BremE:1t Avenue near County Road <br />D and Cleveland AvenuE, identified as Project. UL-1B-13 and <br />m:dering the preparation of d feasibll Hty JefiOlt on thi.s pt.D- <br />ject be .adopted Roll CaUl Ales:; Anderson, Franke, Kehx <br />and Curley Nuf.hE.', <br /> <br />E-17 Keh.t .Moveu'l F'ranke Sbcondt:.'<i, that Ute Mayor: ili'1d j\1ana,gEr be <br />authorized to sl.gn an agreem2!nt with the c.onsulting fi.l.'1n of <br />Shmt, ElLiott dI!1d Hendrickson. tOL engineering work in con- <br />junction wH.h Project SS-t'\f-P-f8-:J.2n Roll Call, Ayes; Anderson, <br />Frank.e ~ Kehtand Cut ley. Nays ~ None c <br /> <br />E-18 Franke Movedo Arlde.rs;on Secondedi that Resolution No, 6659 <br />approving plans and ordering advertiserrent for bids on <br />,June 20, for the pd',;iflig of Aglen Sheet, Projec't Tl~19, be <br />adopted ,. Holi..l Call, Ayes~. AJnidetson, F't anke" Kehr and <br />C'utley. Nays. ~ None. <br /> <br />F'ranke MaIled, Anderson :S:eoonded~ that Resolution NoD 6660 <br />approving plans and ordering advertiiserrent of bids for June 20, <br />1978, fOlc the pa.ving of Ryan Avenue,i Project 77-20 be adopted. <br />Roll Call, Ayes ~ Andetson, Franke, Ke.hr and O.l1t ley 0 Nays: <br />None, <br /> <br />Franke Moved,; Anderson Se'COInded, that Re\50lutiOln NOlo 6661 <br />apptoving plans and order Lng advertiseJIEnt of bids for ,June 20, <br />1918~ for the paving of Oxford Street, Project 77-24, be adoptecL <br />Ron Can, Ayes~ Ande.:rson,i'':r-'anke,Rehr and Cudeyc Nays~ None. <br /> <br />KehI MJved, .F'rd.nke Seconded, that. Resolution Noo 6662 amending <br />Resolution Noo 6648 by giving conceptual apPl::oval of the plan <br />t~oJt a 48 foot 1:oadway for Lexington A\.renue wi th the recomrend- <br />at.lOn that a separated pathway be const:ructed on .one side of the <br />stre:et be adopt.ed" Ron CaB v Ayes: Franke" Kern and Curley 0 <br />Nays: Atldersoll. <br /> <br />E-19 Keh:t l\Ibved, Franke Secondedt that the settlerrent of the case of <br />Schroetke Ban-CbnvWlnden and the City of Roseville,i as out- <br />lined in the city attoltne.y "$ lette.t" of May 2p 1978, he approvecL <br />Ron Call, Ayes~ Andexson"f'ranke, Keh.! and Curley, Nays~ None. <br /> <br />E-20 F:ranke fuve:d/i Anderson Secondedo that the mayor and manager be <br />autbor! zed to sign the' edJrnest money cont1':dct 'With Wallace and <br />~lotes Wewe.rs LOt PlOject 78-10 ealserrents 1 and 1a]n the amount <br />of $952 lor temporary easerrent and $348 fOl:: f:ermanent easerrenL <br />Roll Can, Ayes ~ AndersonfFcanke, Kehr and CUrley" Nays: None. <br /> <br />RESOlllTION <br />NO. 6657 <br /> <br />RESOWTlOO <br />NO. 6658 <br /> <br />AGREEMENT <br /> <br />RESOWTlOO <br />NOn 6659 <br /> <br />RESOWTION <br />NO, 6660 <br /> <br />RESOLUTION <br />NOD 6661 <br /> <br />RESOIDrION <br />NO" 6662 <br /> <br />SCHROETKE <br /> <br />PROJECT' 78-10 <br />