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<br />Page S
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<br />E-12
<br />
<br />Demos moved, Franke seconded that an agreement with MnDOT
<br />identified as No. 62739 for traffic signal and street light
<br />modification at 280 and County Road B be approved, and
<br />authorizing the Mayor and Manager to sign said agreement.
<br />Roll Call, Ayes: Kehr, Franke, Johnson and Demos.
<br />Nays: None.
<br />
<br />E-13
<br />
<br />Johnson moved, Franke seconded that the Mayor and Manager be
<br />authorized to sign an agreement with the St. Paul Board of
<br />Water Commissions to construct upon the Board's property in
<br />conjunction with Roseville Project 77-13b, Lake McCarrons
<br />improvement. Roll Call, Ayes: Kehr, Franke, Johnson and Demos.
<br />Nays: None.
<br />
<br />E-14
<br />
<br />Demos moved, Johnson seconded that Resolution 7725, accepting
<br />the bid of Lametti & Sons, Inc. in the amount of $443,493.00
<br />for 1984 Contract A, including Project 84-08, drainage pond
<br />near Herschel and Brooks, Project 85-25, Wheeler Street from
<br />Oakcrest to Rose Place, Project 84-30, Oakcrest from Fairview
<br />to Fry, and 85-04, Snelling Frontage Road from Oakcrest north
<br />to Snelling, be adopted. Roll Call, Ayes: Kehr, Franke,
<br />Johnson and Demos.
<br />Nays: None.
<br />
<br />E-15
<br />
<br />Johnson moved, Franke seconded that Resolution 7726, recelvlng
<br />the feasibility report for Projects SS-W-8S-03, SS-W-ST-P-82-
<br />12, and W-82-lS and establishing the Public Hearing for June 10,
<br />1985 be adopted. Roll Call, Ayes: Kehr, Franke, Johnson and
<br />Demos. Nays: None.
<br />
<br />Johnson moved, Franke seconded that Resolution 7727, recelvlng
<br />the feasibility report for Project SS-W-P-8S-07, Rose Place
<br />from Fernwood to Dunlap and Fernwood north of Rose Place, and
<br />establishing the public hearing for June 10, 1985, be adopted.
<br />Roll Call, Ayes: Kehr, Franke, Johnson and Demos. Nays: None.
<br />
<br />Johnson moved, Franke seconded that Resolution 7728, receiving
<br />the feasibility report for Project P-ST-85-08, Fisk and Rose
<br />Place, and establishing the public hearing for June 10, 1985,
<br />be adopted. Roll Call, Ayes: Kehr, Franke, Johnson and Demos.
<br />Nays: None.
<br />
<br />Johnson moved, Franke seconded that Resolution 7729, receiving
<br />the feasibility report for Project P-8S-10, Fisk and Rose
<br />Place, and establishing the public hearing for June 10, 1985,
<br />be adopted. Roll Call, Ayes: Kehr, Franke, Johnson and Demos.
<br />Nays: None.
<br />
<br />Johnson moved, Franke seconded that Resolution 7730P receiving
<br />the feasibility report for Project P-85-11, Aglen north of
<br />Woodhill, and establishing the public hearing for June 10, 1985,
<br />be adopted. Roll Call, Ayes: Kehr, Franke, Johnson and Demos.
<br />Nays: None.
<br />
<br />MnDOT
<br />
<br />St. Paul
<br />Water
<br />
<br />RESOLUTION
<br />7725
<br />
<br />v
<br />
<br />RESOLUTION
<br />7726
<br />
<br />RESOLUTION
<br />7727
<br />
<br />RESOLUTION
<br />7728
<br />
<br />RESOLUTION
<br />7729
<br />
<br />RESOLUTION
<br />7730 b
<br />
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