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k <br />10* <br />Ili e g a meeting g * e I Council June, 1989* 0 r <br />The City Council met on the above date w1with the following ROLL CALL <br />members present., Matson,i Kehr,, Cushman, Johnson, and Rog. <br />Members absent: <br />A* APPROVAL OF MINUTE E151 <br />K' I I I o i d Cushman minutes of regular meeting of May 22,, 19891 be apprioved. Roll <br /># i <br />Call, Ayes: Matson, # Rog. <br />Nays: None. <br />Kehr movied, Cushman sieconded,, that, Resolution 8454, RESOLUTION <br />In Appreciation to Jim Dvorak, 'Upion His Retirement from 8454 <br />i City of' f o .. e be adopted. - iii r <br />Matson,, Johnson,, R # Nays.* Nonee <br />Cushman moved, Kehr seconded,, that the donation of DONATION FROM <br />$11,,000 from the Central Park, Foundation and Central ROSEVILLE <br />Park Auxilkary to, be used toward, the purchase of CENTRAL PARK <br />equipment for the Harriet Alexander Nature 7 FOUNDATION <br />tive Center be, approved.. Roll Call,,i Ayes.-o Matson, AUXILIARY <br />e # # di <br />The Roseville Historical Society, represented by Pres- ROSEVILLE <br />ident Kay Kor,upp. appeared before the, Council to repay HISTORICAL <br />its loan, for publication, of the "Roseville, Minnesota: SOCIETY <br />,® of Growth" book, <br />B 61 CO�1SENT AGENDA, <br />Consent <br />items B-1,, Bi-2. and B-14 through B-1,2 be approved, AGENDA <br />Roll Matson, '" • • <br />Rog. <br />B-1 Cushman moved,,, Kehr selconded, that Resolution 8455 RESOLUTION <br />for m assessments <br />division of property Ramsey # <br />Call, Ayes:, Matson,, Keihr, Cushmant Johnson, and Rog, <br />None <br />BN�2 Cushman moved, Kehr seconded, that Earnest Money Con- EARNEST MONEY <br />tracts be accepted for each of the following ease- CONTRACTS <br />ments for 1989 street improvements, approving the <br />easements,, ianid directing staff to forward the ease- <br />mentsi to the City Attorney for recording-., <br />1 vi a # ! <br />and Wilson, easement fi <br />2,. Project No& 819-12, Easement No. 04-12-04, John and <br />Schiller,, f amount <br />3. Project o 8 *' <br />William <br />and Nian,cly "Pitt, easement amount $1,500'. <br />