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<br />CITY OF ROSEVIUE <br /> <br />Regular Meeting of the City Council - December 17, 1979. <br /> <br />The City ('..cuncil met on the above date with the following <br />rrenbers present. Mayor Derros, COlIDcilmen Anderson, Franke, <br />Kehr and Curley. <br /> <br />A-I Kehr fuved, Franke Seconded, that the minutes of the meeting <br />of December 3, 1979, be approved. Roll Call, Ayes: Anderson, <br />Franke, Kehr and Cur ley. Nays: None. Abstention: Derros . <br />Mayor Derros abstained as she was absent from the meeting. <br /> <br />B-1 Anderson fuved, Kehr Seconded, that the construction of a <br />joint Shoreview/Roseville Storm Drainage outlet for the <br />pond at the north end of Millwood cuI de sac, identified <br />as Rosevil1e Project No. 79-18 be approved; and that the <br />staff is instructed to contact the City of Shoreview to est- <br />ablish a meeting to jointly discuss the concerns relative to <br />management of water levels in the drainage area. Roll Call, <br />Ayes: Anderson, Franke, Kehr, Curley and Derros. Nays: None. <br /> <br />Anderson fuved, Kehr Seconded, that Resolution No. 6908 <br />accepting the ION bid of Bonine Excavating, Inc. in the <br />amount of $151,589.50 for Project No. 79-18 be adopted. <br />Roll Call, Ayes: Anderson, Franke, Kehr, Curley and Derros. <br />Nays: None. <br /> <br />Kehr M:>ved, Curley Seconded, that the Mayor and Manager <br />sign earnest rroney contracts to acquire a temporary easement <br />for the amount of $110.00 and a permanent easement for the <br />amount of $400.00 for Parcel 13 of Roseville Improvement <br />Project 79-18. Roll Call, Ayes: Anderson, Franke, Kehr, <br />Cur ley and Derros. Nays: None. <br /> <br />B-1 Kehr fuved, Curley Seconded, that the Mayor and Manager sign <br />earnest rroney contracts to acquire a temporary easement for <br />the amount of $85.00 and a permanent easement for the amount <br />of $425.00 for Parcell of Improvement No. 79-18; to acquire <br />a temporary easement for the amount of $125.00 and a permanent <br />easement for the amount of $700.00 for Parcel 2 of Improvement <br />Project No. 79-18; to acquire a tert'pJrary easement for the <br />amount of $135.00 and a permanent easement for the amount of <br />$725.00 for Parcel 3 of Improvement Project No. 79-18; and to <br />acquire a temporary easement for the amount of $135.00 and a <br />pennanent easement for the amount of $725.00 for Parcel 4 of <br />Improvement Project No. 79-18. Roll Call, Ayes: Anderson, <br />Franke, Kehr, Cur ley and Derros. Nays: None. <br /> <br />7:30 P.M. <br /> <br />MINUTES <br /> <br />PRaJECI' 79-18 <br /> <br />RESOLUTION <br />NO. 6908 <br /> <br />PROJECI' 79-18 <br />EASEMENTS <br /> <br />EASEMENTS <br />