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Roseville City Council Minutes Page 5
<br /> March 10, 1998
<br /> F, REPORTS AND RECOMMENDATIONS
<br /> F-4 Mastel moved, Goedeke seconded, that Change Order No. 2 for 1997 Contract CHANGE ODDER
<br /> A. additional retaining wall work on South Mc arrons Boulevard, be approved. loo. 2
<br /> Roll Call, Ayes: Maschka, Mastel, Wiski. Goedeke, and wall. Nays: Done.
<br /> F-5 Goedeke moved, Wiski seconded, that Resolution 95-32, final pavment and RESOLUTION
<br /> acceptance for Lincoln Drive/County Road C, City Project P-94-10, be adopted., 9532
<br /> beginning the one year warranty and authorizing final payment in the amount
<br /> of$26 189.2-3 to Ashbach Construction Company. Roll Call, Ayes: Maschka.
<br /> Mastel, Wiski, Goedeke, and wall. Nays: bone.
<br /> K REPORTS AND RECOMMENDATIONS '(Continued, if necessary)
<br /> K-1 Wiski moved, Goedeke seconded. that the selection of Health Planning & SENIOR HOUSIN(I
<br /> Management Resources, Inc., to complete a Senior Housing Market Studv for a
<br /> the City of Roseville in the amount of$9.400. funded bar the Ro see,•i lle H oLIs ing
<br /> Fund, be approved, with the deadline for a final report summarizing the study
<br /> findings no later than May 26. 1998. Roll Call. Ares: Maschka. Mastel, Wiski.
<br /> oedeke4 and wall. Nays: None.
<br /> K-2 Mastel moved, Wiski seconded, that consultant contracts with Economic ECONOMIC
<br /> Development Services and Affordable Suburban Housing be continued through DEVELOPMENT
<br /> completion of 1998 programs, subject to review by the City Attornev and AND HOUSING
<br /> approval by the City Manager. Funds for the Business Retention Program will PROGRAMS come from the existing Community Development Budget and funds for the
<br /> Housing Replacement Program will come from rn the Roseville Housing Fund.
<br /> Roll CalL, Ayes: Maschka, pastel, wisps, Goedeke, and wall. Nays: None.
<br /> K-3 Goedeke moved, Wiski seconded, that staff be authorized to meet with property CORNERSTONE
<br /> owners and begin the lands option, appraisal, and environmental Phase 1 survey
<br /> work on parcels in the northwest and southeast corners of the Harnline and B
<br /> intersection. Roll Calla Ayes: Maschka, Master Wiski, Goedeke., and wall.
<br /> Mays: None.
<br /> K-4 Mastel moved, Goedeke seconded, that the Agreement for Professional Services ELLERBE
<br /> with Ellerbe Becket be approved, authorizing the Mayor and City Manager to BECKET
<br /> i
<br /> execute the agreement subject to final review and approval by the City
<br /> Attorney, with finds allocated from the Skating Center Phase 2 project for
<br /> Phase 1 and from the City's Contingent Account, provided that the first report
<br /> allows Council to vote to let the bids on March 3), 1 998. Roll Call. Ayes:
<br /> Maschka, Mastel, Wiski, Goedeke, and wall. I ays: None.
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