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I <br />I <br />I <br />I <br />I <br /> <br />NW to l?Jrd Avenue NW and 153rd Avenue NW From CSAH ~5 <br /> <br />To St ate Hwy. #4? - <br /> <br />Counci 1 unanimously <br />proposed resol ut ion. <br /> <br />consented to dispense with the readinB of the <br /> <br />Motion by Councilmember Reimann and seconded by Councilmember <br />Schlueter to adopt Resolution #84-178 approving plans and <br />specifications and ordering advertisement of bids for MSA street <br />improvement of Variolite Street NW from 161st Avenue NW TO l?Jrd <br />Avenue NW and 153rd Avenue NW from CSAH #5 to State Highway #47. <br />(Please refer to resolution file for Resolution #84-178). <br /> <br />Mot ion carried. Voting Yes: Mayor Gamec, <br />Reimann, Sorteberg and Schl ueter. Voting No: <br />Councilrnember Van Wagner. <br /> <br /> Councilmembers <br />None. Absent: <br /> <br />d) <br /> <br />Adoption Of Resolution Authorizing Final Pay Estimate For <br />Sealcoating Pro.lects #84-3, 4, 5, 6, ?, 8, 9, 10, and 15 - <br /> <br />Council unanimously consented to dispense with the reading of the <br />proposed resolution. <br /> <br />Motion by Councilmember Reimann and seconded by Councilmember <br />Sorteberg to adopt Resolution #84-179 authorizing final payment <br />on Sealcoating Projects #84-3, 4, 5, 6, 7, 8, 9, 10 and 15. <br />(Please refer to resolution file for Resolution #84-179). <br /> <br />Motion carried. Voting Yes: <br />Reimann, Sorteberg, Schlueter. <br />Councilmember Van Wagner. <br /> <br /> Mayor Gamec, Councilmembers <br />Voting No: None. Absent: <br /> <br />e) <br /> <br />Adoption Of Resolution Authorizing Final Pay Estimates For <br />Magnesium Street Improvement Pro,lect #84-11, Roiling Green <br />Addition Improvement Pro,lect #84-2 and Beaudry's Second <br />Addition Street Improvement Pro,lect #83-15 - <br /> <br />Council unanimously <br />proposed resolution. <br /> <br />consented to dispense with the reading of the <br /> <br />Motion by Councilmember Schlueter and seconded by Councilmember <br />Sorteberg to adopt Resolution #84-180 authorizing final payment <br />on Street Improvement Project #84-11 for Magnesium Street NW, <br />Street Improvement Project #84-2 for Rololing Green Addition and <br />Street Improvement Project #83-15 for Beaudry's Second Addition. <br />(Please refer to resolution file for Resolution #84-180). <br /> <br />Mot ion carried. <br />Reimann, Sorteberg <br />Councilmember Van <br /> <br />Vot ing Yes: Mayor Gamec, <br />and Sch 1 ueter. Voting No: <br />Wagner. <br /> <br /> Councilmembers <br />None. Absent: <br /> <br />f) Adoption <br /> Park Land <br /> <br />Of Resolution A, pprovinq Of Pump <br />Ad,lacent To River's Bend Plat - <br /> <br />C/August 28, 1984 <br /> <br />House Location In <br /> <br />Page 17 of 24 <br /> <br /> <br />