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<br /> City Council Minutes
<br /> Regular meeting of the City Council-January 25, 1999 6:30
<br /> The City Council met on the above date with the following members present: Roll Call
<br /> Maschka, Goedeke,Mastel,Wiski and Wall. Members absent: None.
<br /> B. Approval of Minutes
<br /> R-1 Mastel moved, Goedeke seconded, that the minutes of the regular meeting of Minutes
<br /> January 11* 1999, be approved. Roll Call, Ayes: Maschka, Goedeke, Mastel, Wiski
<br /> and Wall. Ways: None.
<br /> C. Consent
<br /> Maschka moved, pastel seconded, that items C-1, C-2 and C-5, be approved. Roll Consent
<br /> Call,Ayes:Maschka, Goedeke,Mastel,Wiski and Wall. Nays: None. Agenda
<br /> C--1 Maschka moved, Mastel seconded, that Jim and Deb Schreier} dba Charles Charles Cabinets
<br /> Cabinets request for an extension of the review period for the final PUD (PF 2986)
<br /> agreement, to February 8, 1999, be approved. Roll Call, Ayes: Maschka, Goedeke,
<br /> Mastel,Wiski and Wall. Nays: None.
<br /> C-2 Maschka moved, Mastel seconded, that resolution No.9621 granting the vacation Resolution 9623
<br /> of a 5" water main easement across Lot L Block 2, Gateway Business park, be FF 3089)
<br /> adopted.Roll call,Ayes:Maschka, Goedeke,Mastel,Wiski and Wall. Nays: None.
<br /> C-3 And C-4 removed from the Consent Agenda
<br /> C-5 Maschka. moved} Mastel seconded, that the following hills and total amounts* be Approval of
<br /> approved: Bills
<br /> Check Nos. 32569-32796 708,139.54
<br /> Roll Call,Ayes:Maschka, Goedeke,Mastel,Wiski and Wall. Nays.- None.
<br /> D. Items Removed from Consent Agenda
<br /> D-1 (formerly - ) Goedeke moved, Maschka seconded, that Change order No. 3 for Change Order
<br /> 1997 p F Contract A, be approved. Roll Call, Ayes: Maschka, Goedeke, Maste,13 No. 3 1997
<br /> Wiski and Wall. Nays: None.
<br /> PM P Contract
<br /> D- (formerly -4) Goedeke moved, Maschka seconded, that Resolution No. 9624, Resolution 9624
<br /> receiving the Feasibility Report and Scheduling Public Improvement Hearings for
<br /> 1999 PPP Projects for February 8* 1999, be adopted. Roll Call, Ayes: Maschka,
<br /> Goedeke}Mastel,Wiski and Wall. Nays: None.
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