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<br />CITY OF ROSEVILLE
<br />
<br />Regular r-Eeting of the City Cormcil - Febru.ary 25, 1980.
<br />
<br />7:30 P.M.
<br />
<br />'lhe City Cormcil rret on the above date with the following
<br />'TeIt1bers present: Mayor Derros, Cormcilrren Curley, Kehr,
<br />Anderson and Franke.
<br />
<br />F..-l Kehr r-bved, Anderson Seconded, that the minutes of the Ireeting
<br />of February 11, 1980, be approved. Roll Call, Ayes: Curley,
<br />Kehr, Anderson and Franke. Nays: None. Abstention: DeIros.
<br />Mayor DeIroS abstained as she was absent from the Ireeting.
<br />
<br />MINUTES
<br />
<br />B-1 Anderson Moved, Franke Seconded, that Tieso & Stevens request
<br />for rezoning from R-l to B-1 at 1840 Lexington Avenue be denied.
<br />Roll Call, Ayes: Curley, Anderson, Franke am DeIros. Nays:
<br />Kehr.
<br />
<br />TIESO AND
<br />STEVENS
<br />
<br />(:-1 Kehr r-bved, Franke Seconded, that a Council Work Session be
<br />established for Monday, March 10, 5:30 P.M. at the Roseville
<br />City Hall for the purpose of discussing items relating to
<br />Public w::>rks Acti vi ties, Recreation Acti vi ties, Human Rights
<br />Program and Capital Irrprovenent program. Roll Call, Ayes:
<br />Curley, Kehr, Anderson, Franke an::i ~s. Nays: None.
<br />
<br />WORK SESSION
<br />
<br />E-I Anderson fuved, Kehr Seconded, that the Mayor and Manager
<br />be authorized to sign the contract with Ramsey County regard-
<br />ing the 1980 Corrmunity Health Service Grant. Roll Call, Ayes:
<br />Cur ley, Kehr, Anderson, Franke an:l D2rr0s. Nays: None.
<br />
<br />COMMUNITY
<br />HEALTH SERVICE
<br />GRANT CONTRACT
<br />
<br />E-? Anderson Moved, Kehr Seconded, that Resolution No. 6925
<br />declaring the adequacy of a petition to pave Gluek Lane,
<br />identified as Project P-8o-2, and ordering the preparation
<br />of a feasibility report on the project be adopted. Roll Call,
<br />Ayes: Curley, Kehr, Anderson, Franke and De1IDs. Nays: None.
<br />
<br />RESOLUTION
<br />NO. 6925
<br />
<br />E-3 Kehr M::>ved, Curley Seconded, that Resolution No. 6926 accept-
<br />ing the petition for the alteration of storm water facilities
<br />at the Fulharn Pond, identifiErl as Project ST-80-3; and order-
<br />ing the preparation of the feasibility report for this inprove-
<br />nent be adopted. Roll Call, Ayes: Curley, Kehr, Anderson,
<br />Franke and o:mos. Nays: None.
<br />
<br />RESOLUTION
<br />NO. 6926
<br />
<br />Kehr r-bved, Curley Seconded, that the Mayor and Manager be
<br />authorized to sign an agreercent with the consulting finn of
<br />Short, Elliott, Hendrickson and Associates to provide the
<br />engineering associated with Project ST-8D-3. Roll Call, Ayes:
<br />Curley, Kehr, Anderson, Franke and Derros. Nays: None.
<br />
<br />AGREEMENT
<br />
<br />E-4 Franke fuved, Anderson Seconded, that Resolution No. 6927
<br />receiving the feasibility report for Inproverrent P-79-2 and
<br />calling for a public hearing on the improvenent for March 10,
<br />1980 be adopted. Roll Call, Ayes: Curley, Kehr, Anderson,
<br />Franke and DenDs. Nays: None.
<br />
<br />RESOLUI'IQN
<br />NO. 6927
<br />
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