<br />-2-
<br />
<br />E-l Curley llived, Franke Seconded, that Antler Corporations' request
<br />for variance to sidewalk requirerrent at 2015 Rice Street be
<br />approved with the condition that the American Dairy Association
<br />enter into written agreerrent requiring it or its successors to
<br />construct sidewalks after storm sewers are constructed on Rice
<br />Street and Elmer Street. Roll Call, Ayes: Franke, Curley, Kehr,
<br />Anderson and DeIros. Nays: None.
<br />
<br />E-2 Anderson llived, Kehr Seconded, that Roseville Properties request
<br />for variance to floor area ratio, nunber of garages required and
<br />requirement of the Ordinance that prohibits efficiency apartments
<br />at 1400 and 1410 Terrace Drive be approved with the following
<br />conditions:
<br />(1) 'Ihat 30' of additional Right of Way be dedicated on Judith
<br />Avenue.
<br />(2) 'Ihat the applicant provide storage space for each efficiency
<br />unit.
<br />Roll Call, Ayes: Franke, Curley, Kehr, Anderson and DeIros.
<br />Nays: None.
<br />
<br />E-3 Curley llived, Kehr Seconded, that the Feasibility Reports for
<br />Irrprovements SP-79-l5 and SP-79-l6, as prepared by the Public
<br />Works Director, be filed. Roll Call, Ayes: Franke, Curley,
<br />Kehr and DeIros. Nays: Anderson.
<br />
<br />E-4 Kehr M::Jved, Curley Seconded, that the City approve the County
<br />awarding C. F. ~osson, Inc., the contract for County Project
<br />114-02 and City Irrproverrent No. P-79-6 in the aIrount of
<br />$451,394.43. Roll Call, Ayes: Franke, Curley, Kehr and
<br />Anderson. Nays: DeIros.
<br />
<br />E- 5 Anderson Moved, Kehr Seconded that the Mayor and the Ci ty ~.anager
<br />be authorized to enter into an agreement with Michael's
<br />Construction Company for the construction of a stonn drainage
<br />facility on Hamline near Oakcrest identified as Irrproverrent
<br />79-14. Roll Call, Ayes: Franke, Curley, Kehr, Anderson and
<br />DeIros . Nays: None.
<br />
<br />E-6 Anderson M::Jved, Kehr Seconded, that the City Manager and the
<br />Public Works Director be authorized to sign Change Order # 1
<br />for Roseville Irrproverrent 79-18 - Shoreview Irrproverrent 78-13
<br />Joint Drainage Outlet to Alter the type of pipe for a small
<br />portion of the project at no increase in cost. Roll Call, Ayes:
<br />Franke, Curley, Kehr, Anderson and DeIros. Nays: None.
<br />
<br />E-7 Kehr fuved, Anderson Seconded, that the Manager be authorized to
<br />prepare an application for establishment of a Cable Service
<br />Terri tory that would include those cities in the North Suburban
<br />Area who have indicated agreement with such action. Roll Call,
<br />Ayes: Franke, Curley, Kehr, Anderson and DeIros. Nays: None.
<br />
<br />E-8 Franke fuved, Curley Seconded, that Resolution No. 6931
<br />authorizing the Mayor and the City Manager to sign a joint land/
<br />use maintenance agreement for a Park Ride Facility on the Ice
<br />Arena Parking wt be adopted. Roll Call, Ayes: Franke, Curley,
<br />Kehr, Anderson and DeIros. Nays: None.
<br />
<br />Am'LER
<br />CORPORATION
<br />
<br />ROSEVILLE
<br />PROPERrIES
<br />
<br />PROJECTS
<br />SP-79-l5
<br />SP-79-l6
<br />
<br />Prom:T
<br />P-79-6
<br />
<br />PROJECT
<br />79-14
<br />
<br />PRO..TIX:T
<br />79-18
<br />
<br />CABLE
<br />TELEVISION
<br />
<br />PARK RIDE
<br />
|