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Bob Regular meeting of the City Council January 8,, 1990. 74#130 PaMe <br />a • Office • OF <br />Council members Cushman, Masch,ka, and, Thomas. OFFICE <br />The City, Cou,n,c *11 met on the above datie w Oil th the f ollow ling ROLL CALL <br />members priesent. Johnson, Thomas, Cushman,, Maschka,, and <br />+ Members absent: # <br />A-1 Cushman molved,, Johnson seconded,, that the minutes of MINUTES <br />the regular meeting of December 18,1 19819 be approved,, <br />Roll Johnson, I # • # # <br />None,,. Abstain: Thomas andMaschkaf because they were <br /># Council members at '" <br />B-1 Thomas moved, Maschka seconded,, that the donation of DONATIONTA <br />$300..0101 from the Roseville Rotary Club, for the pur- CITY <br />chase of a Reisuscil Anne Baby,, ble approved. Roll Call,, <br />Ayes: Johnson,, Thomas,,F rt and Rog, <br />B 2% Thomas moved,, Masich,ka, seconded, that the following PLANNING <br />item be referred, to the February 7',, 191910 Planning COMMISSION <br />Commission meeting, and establishing Council REFERRAL <br />public hearing, for, February 26, 1990:1 <br />Thomas, Mary Short <br />slon at 990 W.i County Road Bi,,, <br />Roll Call Ayes : Johnson, Thomas,, ushman Maschka, <br />and Rioig.1 Nays "'one <br />B-3 'Thomas moved, Miaschka seconded,, that Resolution 8525,, RESOLUTION <br />recleiving the feasibility study # calling for . w <br />public heari"ng on February 12,, 1990 for Improvement <br />No. P-90-14, Pavilion, Place expansion,, be adopted. <br />Roll Clalli Ayes: Johnson, VIII. <br />and R # Nays:., # <br />'Thomas <br />City Manager be authorized to execute the Discharge of <br />Notice of' Li4sPendens in the matter of London # LISPENDENS <br />Thomas # <br />BI-5 Tholmas moved, Masichka seconded, that the following BILLZ <br />,checks and, total amounts be approvelde, <br />Check # 8662 8 <br />8776 ' <br />'$1519r237*30 <br />8778 r . • <br />• • 9 r <br />r 8, s � <br />• 9 <br />93517 • <br />9432 9 <br />• • <br />Roll Call,, Thomas, Cushman, ar a, <br /># wl Nays-le # <br />