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<br />Page 3
<br />
<br />E-2
<br />
<br />Curley moved, Kehr seconded that Gerard Cafesjian request for
<br />building permit under the Shoreland Zoning Ordinance at 1299
<br />Josephine Road be approved. Roll Call, Ayes: Johnson, Kehr,
<br />Curley, Franke and Demos. Nays: None.
<br />
<br />E-3
<br />
<br />Curley moved, Franke seconded that an amendment to the agreement
<br />for engineering services dated March 12, 1985 with SEH to
<br />provide plans and specs and observation of construction for a
<br />total lump sum of $11,900 be approved. Roll Call, Ayes:
<br />Johnson, Kehr, Curley, Franke and Demos. Nays: None.
<br />
<br />E-4
<br />
<br />Kehr moved, Johnson seconded that an agreement with SEH, Inc.
<br />for providing engineering services on the Roseville local storm
<br />water management plan be approved. This project identified as
<br />ST-85-09 is to be funded from the storm drainage utility fund.
<br />Roll Call, Ayes: Johnson, Kehr, Curley, Franke and Demos.
<br />Nays: None.
<br />
<br />E-5
<br />
<br />Kehr moved, Johnson seconded that Resolution 7714, rece1v1ng the
<br />feasibility study and ordering preparation of plans and
<br />specifications for the Fulham Pond improvement designated as
<br />project 84-13 be adopted. Roll Call, Ayes: Johnson, Kehr,
<br />Curley, Franke and Demos. Nays: None.
<br />
<br />Kehr moved, Johnson seconded that an agreement with SEH to
<br />complete plans and specifications and provide observation at
<br />construction for an estimated cost of $9,700 be approved. Roll
<br />Call, Ayes: Johnson, Kehr, Curley, Franke and Demos. Nays:
<br />None.
<br />
<br />E-6
<br />
<br />Kehr moved, Curley seconded that Resolution 7715, declaring the
<br />adequacy of a petition and ordering the preparation of a
<br />feasibility study for the following improvement projects be
<br />adopted:
<br />
<br />a) Construction of Rose Place from Fernwood Street to Dunlap
<br />Street and Fernwood Street from Rose Place to approximately
<br />300' north together with necessary utilities, designated as
<br />project SS-W-P-85-07.
<br />b) Reconstruction of Fisk Street from County Road C to Oakcrest
<br />Avenue together with storm sewer and necessary
<br />appurtenances, designated as project P-ST-85-08.
<br />c) Reconstruction of Rose Place from Fisk to Avon, designated
<br />as project P-85-10.
<br />
<br />Roll Call, Ayes: Johnson, Kehr, Curley, Franke and Demos.
<br />Nays: None.
<br />
<br />Kehr Moved, Curley seconded that Resolution 7715d, approving plans
<br />and specifications for improvements Nos. ST-84-8, P-84-25, P-84-
<br />30, and P-85-4 and ordering advertisements for bids on 1985 Contract
<br />A be adopted.
<br />
<br />Roll Call, Ayes: Johnson, Kehr, Curley, Franke, and Demos.
<br />
<br />tl.-:o..:~roC> _ !l""'......___ .
<br />
<br />GERARD
<br />CAFESJIAN
<br />
<br />SEH
<br />
<br />SEH
<br />
<br />RESOLUTION
<br />7714
<br />
<br />RESOLUTION
<br />7715
<br />
<br />RESOLUTION
<br />7715d
<br />
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