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City Council Minutes 10/11/99
<br />Page 3
<br />D. Items Removed from Consent Agenda
<br />D -1 (formerly C-1) Resolution 9697
<br />Maschka moved, Mastel seconded, that Resolution 9697, authorizing Livable Communitie
<br />application for the Livable Communities Demonstration program, be Demonstration Acco
<br />adopted. Roll Call, Ayes: Wiski, Maschka, Goedeke, Mastel and Wall. Funds (PF3160)
<br />Nays: None.
<br />E. Organizational Business
<br />F. Reports And Recommendations
<br />F -1 Maschka moved, Mastel seconded, that the request for authorization of
<br />the cancellation of the contract with Suzanne I s Cuisine for concession
<br />operations at the Roseville Skating Center, and authorization of the City
<br />Manager to enter into a contract with Peake Promotions for the operation
<br />of the concession stands at the Roseville, be withdrawn. boll Call, Ayes:
<br />"iski, Maschka, Goedeke, Mastel and wall. lays: None.
<br />F-2 Mastel moved, Maschka seconded, that authorization of the purchase of
<br />four additional pieces of equipment for the Roseville Aggressive Skate
<br />Park, at a cost of $14,750, with the monies to be taken from the Recreation
<br />Facilities Fund. be approved. boll Call, Ayes: wiski, Maschka, Goedeke,
<br />Mastel and wall. Nays: None.
<br />F-3 Mastel moved, Goedeke seconded, that authorization for the installation
<br />of a walk -in cooler at the Roseville Skating Center, at a cost not to exceed
<br />$15,000, with the monies to be taken from the Recreation Facilities Fund,
<br />be approved. Roll Call, Ayes: wiski, Maschka, Mastel and Wall. bays:
<br />wiski.
<br />F -4 Mastel moved, Maschka seconded, that the purchase of replacement
<br />1-i AC units at Fire Station #L at a cost not to exceed $18,,100, including
<br />sales tax, with the funding from the plant replacement Fund, be
<br />approved. Roll Call, Ayes: wiski, Maschka, Goedeke, Mastel and wall.
<br />Nays: None.
<br />F -5 Maschka moved, Mastel seconded, that the request to purchase a
<br />replacement generator snit for Fire Station at a cost not to exceed
<br />$34,000, including sales tax, with funding from the 2000 Budget and the
<br />Plant replacement Fund, be withdrawn. Roll Call, Ayes: wiski,
<br />Withdrawn
<br />Contract for Operati
<br />Concessions at the
<br />Skating Center
<br />Additional Equipme
<br />Skating Center
<br />Aggressive Skate Pa
<br />Addition of Cooler
<br />At Skating Center
<br />Replacement of
<br />Heatin Conditi
<br />Units, Fire Station
<br />Withdrawn
<br />Replacement of
<br />Generator,
<br />Fire Station #2
<br />Maschka, Goedeke, Mastel and wall. lays: None.
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