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<br />E- 3 Anderson fuved, Franke Seconded, that the Mayor and Manager
<br />be authorized to sign t.'I1e agreerrent with Selleck r-btors, Ltd.,
<br />Ine. regarding the sale of n:ntor vehicles on the Cleanco
<br />pror;:erty at 2217 t.vest Cormty Road C-2. Roll Call, Ayes:
<br />Anderson, Kehr, CUrley f Franke and Derros. Nays: None.
<br />
<br />E-4 Anderson M:>ved, Kehr Seconded, that Resolution No. 6744
<br />relating to the 1979 CoImnmity Health Service Act Grant be
<br />adopted. Roll Call, Ayes: Anderson, Y..ehr, Cur ley, Franke
<br />and I:Erros. Nays: None.
<br />
<br />E-5 Curley !vbved, Kehr Seconded, that Pesolution No. 6745 approving
<br />plans for traffic signals on County Road C at the intersections
<br />of Walnut Street., tong Lake Road and Cleveland Fo.venue, Project
<br />P-78-16 be adopted, and that the Mayor be authorized to sign the
<br />plans. Roll Call, Ayes: Anderson, Kehr, Curley, Franke and
<br />Derros. Nays: None .
<br />
<br />E-6 Curley ~ved, Franke Seconded, that J?esolution No. 6746
<br />approving the plans for traffic signals at the intersections
<br />of Lexington Avenue at Roselawn Avenue, County Road B, County
<br />Foad B-2 and County Road C, identified as City inproverrent 75-8
<br />be adopted, and that the Mayor be authorized to sign the plans.
<br />Roll Call, Ayes: Anderson, Kehr, Curley, Franke and D:mos. Nays:
<br />None.
<br />
<br />E-7 Anderson r-bved, Franke Seconded, that Resolution No. 6747
<br />declaring adequacy of petition for street paving and storm
<br />sewer to serve the area of Iona lane between Dale am Mackubin
<br />Streets, and ordering a feasibility report to be prepared for
<br />this project, identified as 78-30 be adopted. Ibll Call, Ayes:
<br />Anderson, Kehr, Curley, Franke and Derros. Nays: None.
<br />
<br />E-8 Curley r-bved, Franke Seconded, that Pesolution No. 6748
<br />authorizing the ~ayor and Manager to sign a joint pcMers agree-
<br />rrent with the City of St. Anthony to establish responsibilities
<br />in conjunction with the potential inproverrents of Highcrest
<br />Road between County Roads C- 2 and D, identified as Improvem:mt
<br />P-78-l5 be adopted. Roll Call, Ayes: Anderson, Kehr, Curley,
<br />Franke and D3n0s. Nays: None.
<br />
<br />Curley M:>ved, Franke Seconded, that Resolution No. 6749
<br />authorizing the Mayor and Manager to sign an engineering agree-
<br />rrent with the firm of Short, Elliott and Hendrickson to do the
<br />engineering work for the irnproverrent of Highcrest Road between
<br />County Road C-2 and D,identified as Project 78-15, be adopted.
<br />Roll Call, Ayes: Anderson, Kehr, CUrley, Franke and D3nos.
<br />Nays: None.
<br />
<br />E-9 Anderson r-bved, Kehr Seconded, that Change Order No. 1 regarding
<br />Project 78-12, fran cut in connection to pressure tap in Fairview
<br />and Centennial Drive and the relocation of the stom sewer at a
<br />decrease of $1, 885. 06 be approved. Roll Call, A.yes: Anderson,
<br />Kehr, Curley, Franke and lJem)s. Nays: None.
<br />
<br />AGREEMENT
<br />
<br />RESOUlTION
<br />NO. 6744
<br />
<br />RESOLUI'ION
<br />NO. 6745
<br />
<br />RESOLUl'ION
<br />NO. 6746
<br />
<br />RESOLUTION
<br />NO. 6747
<br />
<br />RFSOLUI'ION
<br />NO. 6748
<br />
<br />RESOLUTION
<br />NO. 6749
<br />
<br />CHANGE ORDER
<br />
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