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N~ ~tO 1?3rd Avenue NW and <br /> <br />Counci 1 iuna~imously consented to <br />proposed ee~=lution. <br /> <br />Mot i on by <br />Sch I uetep'rI t <br />specifi~&t ic <br />i mproven~t <br />Avenue NW <br />(please ~efe <br /> <br />Mot ion ~ar~ied. Vot lng Yes: <br />Reimann,i ! S~rt eberg and Sch I uet er. <br />Cour, cilm~b~r Van Wagner. <br /> <br />153rd Avenue NW From CSAH ~5 <br /> <br />dispense with the reading of the <br /> <br />Councilmember Reimann and seconded by Councilmember <br />o adopt Resolution #84-178 approving plans and <br />ns and ordering advertisement of bids for MSA street <br />of Variolite Street NW from 161st Avenue NW TO 173rd <br />and 153ed Avenue NW from CSAH #5 to State Highway #47. <br />r to resolution file for Resolution #84-1~8). <br /> <br />Mayor Oamec, <br />Voting No: <br /> <br /> Councilmembers <br />None. Absent: <br /> <br />Page 17 of ~4 <br /> <br />d) Adog.~io~ Of Resol ut ion Authori z inq Final Pay Est imate For <br /> S~!~oa ~n~ Pro.~ects #84-3, 4, 5, 6, 7, 8, 9, 10, and 15- <br /> <br />Council l .unanimously consented to dispense with the reading of the <br />proposed .~re~ol~ ut ion. <br /> Mot io~ ~y ~Cou~ci lmembep Reimann and seconded by Counci lme~ber <br /> Sort ebep~ ~o adopt Resol ut ion ~84-179 authorizing final payment <br /> on seal,oaring Projects P84-3, 4, 5, 6, 7, 8, 9, 10 and 15. <br /> (PleaSe Pef~r to resolution file for Resolution ~84-179). <br /> <br /> Mot io~ r ear,led. Vot lng Yes: Mayor Gamec, Counci lmembe~ <br /> Rei~a~; ~ B~rteberg~ Schlueter. Vot lng No: None. Absent: <br /> Council~mb~r Van Wagner. <br /> <br /> e) AdO~-~ Of Resolution Authorizinq Final Pay Estimates For <br /> M~a~i ~m ~tpeet I~ppove~ent Pro.lect ~84-11, Rollinq Green <br /> A~d~ i~~ I ~ppove~ent PPo. I ect ~84-2 and Beaudry' s Second <br /> ~dd~'~io~ Street Improvement Pro.leer 883-15- <br /> <br /> Council~ unanimously consented to dispense with the reading of the <br /> propose~ ~e~olution. <br /> <br /> Mot ion by Counci lme~bep Sch I uet er and seconded by Counci lme~ber <br /> Sortebee~ ~o adopt Resolut io~ ~84-180 authorizing final payment <br /> on 8tP~t ~I~ppovement Project ~84-11 for Magnesium Street NW, <br /> Street i~P~oveme~t ProJect ~84-2 for Rolol lng Green Addit ion and <br /> Street ~I~g~ovement Project 883-15 for Beaudry' s Second Addit ion. <br /> (Pleas~ ~ef~p to resolution file for Resolution ~84-180). <br /> <br /> Mot ion ~ Carried. Vot lng Yes: Mayor Gamec, Counci lme~beps <br /> Rei~an~ ~op~eberg and Schlueter. Vot lng No: None. Absent: <br /> ~ I <br /> Coun~ilm~b~p Va~ Wagner. <br /> f) ~d~g~tr i~ Of Resolut ion Apppovinq Of Pump House Locat ion In <br /> Pa~i" L~d Ad.lace~.t To River's Bend Plat - <br /> ~ O/August ~8, 1984 <br /> <br /> <br />