CC MINUTES 09251979 - Laserfiche WebLink

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-6- difficulty providing the four adult advisors which are necessary for the program implementation. Mr. Fornell indicated an interest in whether the program could be expanded to include the youths now serving as the civil defense volunteers under the auspices of the Fire Department. Mrs. Workman felt this would pose no problem and also assured him that, unlike other L.E.A.A. funded projects , the Explorers were not in danger of losing that funding. The proposal will be included along with the Police Department budget, October 5th. The license request from Treasure Island was accepted as an agenda addendum. Motion by Councilman Ranallo and seconded by Councilman Letourneau to adopt the resolution which authorizes an equal split between the City and Roseville of the $1, 000 cost for a manhole to serve a gate valve in the renovation project for County Road C. RESOLUTION 79-064 A RESOLUTION AUTHORIZING HENNEPIN COUNTY TO EXECUTE SUPPLEMENTAL AGREEMENT NO. 5 WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION. Motion carried unanimously. • Motion by Councilman Ranallo and seconded by Councilman Sauer to adopt the resolution which authorizes the modification of the 1979 budget to defray the unforeseen costs of the special , primary elec- tion as well as repair and parts for the voting machines . RESOLUTION 79-065 A RESOLUTION MODIFYING THE 1979 BUDGET Motion carried unanimously. Mr. Fornell reported an eight percent or nine percent increase can be anticipated in the remuneration to the City with the continuation of the maintenance agreement with Hennepin County. Motion by Councilman Sauer and seconded by Councilman Letourneau to adopt Resolution 79-066 . RESOLUTION 79-066 A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO SIGN AND EXECUTE THE COUNTY ROAD MAINTENANCE AGREEMENT WITH HENNEPIN COUNTY (AGREEMENT NO. PW-29-10-79) . Motion carried unanimously.