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<br />-2- <br /> <br />D-3 Franke Moved, Anderson Seconded, that Resolution No. 6943 <br />declaring adequacy of a petition for storm drainage facilities <br />at the Fairways Lane - Fulham Street area, identified as <br />Project ST-80-l4; and ordering the preparation of a feasi- <br />bility report be adopted. . Roll Call, Ayes: Franke, Anderson <br />and Demos. Nays: None. <br /> <br />E-l Anderson Moved, Franke Seconded, that Allen Gillan1s <br />request for minor variance at 1490 Primrose Curve be approved. <br />Roll Call, Ayes: Franke, Anderson and Demos. Nays: None. <br /> <br />E-3 Anderson Moved, Franke Seconded, that the bid for the supply <br />of twenty five (25) factory reconditioned voting machines be <br />awarded to Automatic Voting Machine Corporation in the low <br />bid amount of $27,500.00. Roll Call, Ayes: Franke, Anderson <br />and Demos. Nays: None. <br /> <br />E-4 Anderson Moved, Franke Seconded, that the Mayor and City <br />Manager be authorized to sign an engineering agreement pro- <br />viding services to the Joint Roseville/Shoreview Lake Owasso <br />Storm Water study committee. Roll Call, Ayes: Franke, <br />Anderson and Demos. Nays: None. <br /> <br />E-5 Anderson Moved, Franke Seconded, that Resolution No. 6944 <br />declaring A.C.G. Mechanicals to be 'the low bidder for City <br />Improvements 77-3B, 79-3, 79-12 and 79-14 in the amount of <br />$219,180.33 and accepting their bid be adopted. Roll Call, <br />Ayes: Franke, Anderson and Demos. Nays: None. <br /> <br />E-6 Franke Moved, Anderson Seconded, that Resolution No. 6945 <br />declaring Bituminous Consulting and Construction to be the <br />low bidder for City Improvements P-79-l9, SS-W-79-20 and <br />SS-W-79-22 in the amount of $60,632.80 and accepting their <br />bid be adopted. Roll Call, Ayes: Franke, Anderson and <br />Demos. Nays: None. <br /> <br />E-7 Anderson Moved, Franke Seconded, that Change Order No. 5 <br />for Project 78-7 in the amount of $1,451.45 be approved and <br />that the Mayor and City Manager be authorized to sign same. <br />Roll Call, Ayes: Franke, Anderson and Demos. Nays: None. <br /> <br />E-8 Franke Moved, Anderson Seconded, that Change Order No. 2 <br />for Project ST-79-18 in the amount of $1,980.00 for add- <br />itional pipe be approved; and that the Mayor and City <br />Manager be authorized to sign the Change Order on behalf <br />of the City. Roll Call, Ayes: Franke, Anderson and Demos. <br />Nays: None. <br /> <br />E-9 Franke Moved, Anderson Seconded, that the licenses be <br />approved. Roll Call, Ayes: Franke, Anderson and Demos. <br />Nays: None. <br /> <br />Roseville Raquetball Club <br />Restaurant-Short Order <br /> <br />Mudek TruckinS <br />Garbage-Rub ish Hauling <br /> <br />RESOLUTION <br />NO. 6943 <br /> <br />ALLEN GILLAN <br /> <br />BID <br /> <br />AGREEMENT <br /> <br />RESOLUTION <br />NO. 6944 <br /> <br />RESOLUTION <br />NO. 6945 <br /> <br />CHANGE ORDER <br /> <br />CHANGE ORDER <br /> <br />LICENSES <br />