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<br />E-3 Johnson Moved, Kehr Seconded, that the Mayor and City
<br />Manager be authorized to execute a lease with Burlington
<br />Northern Railway to use certain property for pathway and
<br />beautification purposes for a sum of $300.00 for a five
<br />year period. Roll Call, Ayes: Curley, Kehr, Johnson, Franke
<br />and Demos. Nays: None.
<br />
<br />E-5 Kehr Moved, Curley Seconded that the Recreation Agreement
<br />between the City of Roseville and the City of Lauderdale,
<br />entered into on March 26, 1979, be terminated contingent
<br />upon similar official action by the Lauderdale City Council.
<br />Roll Call, Ayes: Curley, Kehr, Johnson, Franke and Demos.
<br />Nays: None.
<br />
<br />E-6 Johnson Moved, Kehr Seconded, that the ~myor and City
<br />Manager be authorized to sign a release form to be filed
<br />with Ramsey County to relieve that portion of the drainage
<br />easement as dedicated to the public in the plat known as
<br />"Minnesota Realty Company's Owasso, City of Roseville,
<br />Ramsey County, Minn., lying north of a line 45 feet north
<br />of the south line of Lot 21, Block 4, Minnesota Realty Co-
<br />mpany's Owasso Plat". Roll Call, Ayes: Curley, Kehr,
<br />Johnson, Franke and Demos. Nays: None.
<br />
<br />E-7 Curley Moved, Kehr Seconded, that the Mayor and City Manager
<br />be authorized to sign an agreement with the consulting firm
<br />of Short-Elliott-Hendrickson Associates for miscellaneous
<br />minor engineering projects during 1981. Ro 11 Call, Ayes:
<br />Curley, Kehr, Johnson, Franke and Demos. Nays: None.
<br />
<br />E-8 Curley Moved, Kehr Seconded, that the Director of Public
<br />Works be authorized to notify the Minnesota Department of
<br />Transportation that the City desires to have opticom con-
<br />structed at the TH 36 off ramp at Lexington Avenue; further-
<br />more that the City would accept the cost of the installation
<br />of the opticom system on the condition it would not have to
<br />pay any signal or street light power expenses and that the
<br />State would maintain the opticom system. Roll Call, Ayes:
<br />Curley, Kehr, Johnson, Franke and Demos. Nays: None.
<br />
<br />E-9 Franke Moved, Johnson Seconded, that Resolution No. 7100
<br />accepting the feasibility report for Project P-81-2 and
<br />providing for a public hearing on said improvement for
<br />February 23, 1981, be adopted. Roll Call, Ayes: Curley,
<br />Kehr, Johnson, Franke and Demos. Nays: None.
<br />
<br />E-IO Curley ~Ioved, Kehr Seconded, that Resolution No. 7101
<br />requesting the Metropolitan Council Physical Development
<br />Committee to take no action on the matter of transferring
<br />sanitary sewer fees from the City of St. Paul to the suburbs
<br />until a reasonable opportunity for a series of meetings be-
<br />tween the parties could be held to review the methodology of
<br />potential combined sewer separations in St. Paul, be adopted.
<br />Roll Call, Ayes: Curley, Kehr, Johnson, Franke and Demos.
<br />Nays: None.
<br />
<br />LEASE
<br />
<br />AGREE~NT
<br />
<br />DRAINAGE
<br />EASE~NT
<br />
<br />SHORT-ELLIOTT-
<br />IiENDRICKSON
<br />ASSOCIATES
<br />
<br />OPTI COM
<br />
<br />RESOLUTION
<br />NO. 7100
<br />
<br />RESOLUTION
<br />NO. 71 0 1
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