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Roseville City Council minutes Page 5
<br /> October 25, 1993
<br /> D-4 Cushman moored, P. Johnson seconded, that staff be EMPLOYEE
<br /> directed to take appropriate actions to discontinue I3EALTH
<br /> participation with' Ramsey County and accept Health BENEFITS
<br /> Partners as the sole provider of employee health
<br /> benefits. Roll Call, Ayes: P. Johnson, Goedeke,
<br /> Cushman, and V. Johnson. Nays: Rene* Abstain:
<br /> Maschka,.
<br /> re REPORTS AND RECOMMENDATIONS
<br /> F-1 Cushman moved, Maschka seconded, that the proposal of OUTSIDE
<br /> Eide, Nelxmeke & Coo be accepted to be the City's AUDXTOR
<br /> outside auditor for Fiscal Years 1993, 1994, and 1995,
<br /> at a cost not to exceed $49,968. Nell Call, Ayes
<br /> Maschka, Pe Johnson, Goedeke, Cushman, and V. Johnson.
<br /> Nays: None.
<br /> F-2 Maschka moved, Fs Johnson seconded, that the City be ADVANCE
<br /> authorized to contribute up to 50 percent of the total CIRCUIT, INC*
<br /> cost of installation of an earthen berm on the. EARTHEN BERM
<br /> northern property line between Advance Circuits and
<br /> Oasis park, with the City's total share not to exceed
<br /> $15,000. Funds for this purpose will be allocated
<br /> from the Tax Increment Finance account. Roll Call,
<br /> Ayes: Maschka, P. Johnson, Goedeke, Cushman j, and V..
<br /> Johnson. Nays: None&
<br /> Go ITEMS REXOVE U FROM CONSENT AGENDA
<br /> (Moved from E--4 to O-1)
<br /> O-1 Goedeke moved, Cushman seconded, that Resolution 9006, RESOLUTION
<br /> Resolution in support of Grant Application to Board of 9006
<br /> Government Innovation and Cooperation) be adopted.
<br /> Roll Call, Ayes: Maschka, F. Johnson, Goedeke,
<br /> Cushman, and V. Johnson. Nays: bone.
<br /> (Xoved from B-8 to G-2)
<br /> G-2 Maschka moved, p,,. Johnson seconded, that Countryside RENEWAL of
<br /> Christmas Trees request for renewal of business BUSINESS
<br /> license at Lexington and. County Road O for the sale of LICENSE
<br /> Christmas trees be approved Roll Calf Ayes:
<br /> Maschka, F. Johnson, Goedeke, and V. Johnson. Nags
<br /> None* Abstain,* Cushman b
<br /> K,s ADJOURNMENT
<br /> Ks-1 P, Johnson moved, Maschka seconded, that the meeting ADJOURNMENT
<br /> be adjourned at 9:40 p-,m. Roll Call, Ayes: Maschka,
<br /> P.- Johnson, Goedeke, Cushman, and V, Johnson. Nays
<br /> None
<br /> Vernon A. Johnson, Mayor
<br /> ATTEST:
<br /> Steven Re Sarkoz , City Manager
<br />
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