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~. MINUTES MARCH 25, 1992 PAGE 3 a vote being taken, the following voted in favor thereof: Ciernia and Gehrz, and the following voted against the same: Baldwin and Jacobs. Tie vote, motion failed. Jacobs moved that the policy be amended to include charges for uncollectible costs, mileage, variable costs and base rate, forgiving any personnel costs. Upon a vote being taken the following voted in favor thereof: Baldwin and Jacobs, and the following voted against the same: Ciernia and Gehrz. Tie vote, motion failed. The policy remains in effect as is until another replaces it. It was suggested that Hoyt and the department work on the matter. PROPOSDED RESOLUTION R-92-9 APPROVING PLANS AND SPECS FOR CLEVELAND AVENUE CONSTRUCTION( (LARPENTEUR TO COUNTY RD B) Maurer explained that the plans for the project are in two sections, one for the street construction and storm drainage, the other for the signals at Roselawm amd Cleveland and this proposed resolution relates to the roadway/storm drainage plan. He indicated he had met with Ramsey County and that the four concerns listed in the staff recommendation (a copy of which is on file in the city office) are being addressed. Maurer recommended approval of the plans with the four contingencies in place. Ramsey County Engineer, Dan Soler, explained no work will be done on the road project until after the State Fair, however, they anticipate completion of the project this year with the exception of the final layer of asphalt. Gehrz questioned whether or not the 5 ft. pathway should be increased to 6 ft. to accommodate two wheel chairs side by side. Soler felt it would be possible to widen the pathway to 6 ft. and reduce the boulevard to 5 ft. Maurer will check with the Minnesota Disability Council regarding regulations pertaining to the width. If the pathway is to be widened, Maurer will contact the University to ask if they would be willing to give a one foot easement for widening the walkway. Gehrz then moved adoption of Resolution R-92-9 which carried unanimously. RESOLUTION R-92-9 A RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR THE CLEVELAND AVENUE IMPROVEMENTS (LARPENTEUR TO COUNTY ROAD B) PROPOSED RESOLUTION R-92-9a APPROVING PLANS AND SPECS FOR SIGNAL SYSTEM AT CLEVELAND AND ROSELAWN Jacobs moved adoption of Resolution R-92-9a which carried unanimously .