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CITY OF RO EVILLE
<br /> Special meeting of the City Council - December 15, 1 997. :30 P.M.
<br /> The City Council met on the above date with the following members present: Goedeke, ROLL CAFE
<br /> Maschka, and Acting Mayor Wiski. Mayor Wall arrived at 7:20 p.m.. Members absent:
<br /> Mastel.
<br /> A. COMMUNICATIONS AND PUBLIC COMMENTS
<br /> A-1 Maschka moved, Goedeke seconded,,that a check in the amount of$2,4001, GRACE
<br /> presented to the City of Roseville by Senior Pastor Galen Call, of Grace CHURCH
<br /> Church Roseville, for the purchase of a defibrillator for the Police Department RO EVIEEE
<br /> be accepted. Roll Calla Ayes. Goedeke, Maschka, and Wiski. Days; Done.
<br /> B, APPROVAL OF MINUTES
<br /> B-1 Maschka moved, Goedeke seconded, that the minutes of the regular meeting of MINUTES
<br /> December 8, 1997, be approved. Doll Lail? Ayes: Goedeke, Maschka, and
<br /> Wiski. bays: ?done.
<br /> C. CONSENT AGENDA
<br /> Maschka moved, Goedeke seconded, that the Consent Agenda, Items -1, CONSENT
<br /> C-2.5 -3 and -5, be approved. loll Call, Ayes: Goedeke, Maschka, and AGENDA
<br /> Wiski. Nays: None.
<br /> C-1 Maschka moved, Goedeke seconded,that an allocation of up to $3,000 from the ACTIVITY
<br /> 1997 Contingent Account be approved for the repair of the Activity Center CENTER
<br /> roof. Roll Call, Ayes: Goedeke, Maschka, and Wiski. Nays: None. ROOF
<br /> C-2 Maschka moved, Goedeke seconded, that Resolution 9496, accepting the work RESOLUTION
<br /> completed under 1996 Contract A, starting the one year warranty and 9496
<br /> authorizing final payment to T. A. Schifsky & Sons,forth St. Paul, MN, in the
<br /> amount of$97506.54, be adopted. Roll Call, dyes: Goedeke, Maschka, and
<br /> Wiski. bays: None.
<br /> C-3 Maschka moved, Goedeke seconded,that an extension of the contract with SUPER
<br /> Super Cycle for curbside collection of recyclables for the period January I, CYCLE
<br /> 1998 through December 31, 1998, at a cost of$2.07 per household per month
<br /> and reducing the number of households to $9,200, and eliminating the receipt
<br /> by the City of one-third of the revenues from the sale of the recyclables,be
<br /> approved. loll Call, Ayes: Goedeke, Maschka., and Wiski. Days:None.
<br /> C-4 This item was removed from the Consent.Agenda. RECYCLING
<br /> FEE
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