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Ro�se,ville City �Colun,cil, Minuties
<br />March 28'11, 1988,
<br />IEMM
<br />r-1 I COTWUL
<br />Matson, moved, Cushman seconded, that a Councol Work
<br />Session 'be established for Wednesday, April 13, 1988, WORK 0#-%FSSI0N
<br />at 5,:00 p-m.1 at, C,eda,rholm Golf Course1r, for the purpose
<br />of' d i a l a...... Roll Call, Ayes: Cushman,,
<br />Johnson, rolatsoin, Kehr, and Rog. Nays: None,,
<br />C-2 Keh,r moved, Cluishma,n seiconded, that the following
<br />Persons be confirmed as members of the 40th Anniver
<br />sary/Cities Week Commll,ttee: I
<br />a,
<br />R,ol,l Call,,, Avies. Cuslunanj Joh,nslion., Matson,, Kehr,,, an
<br />Rog* Nays:1 None,., i
<br />40th AkrKTVF-oRSAIZYi
<br />CTTTIFA!'136 WFKEK
<br />COMT TT RE
<br />E-4 Keillir moved, Matson seconded, that, St.. Rose of Lima GAVU3LING
<br />Nd"MF
<br />Church, 2048 N. Hamline Avenue,, requiest to conduct a LICE S
<br />riaffle on April 24, 1,988, without obtaining a State
<br />gambling licensle ble approved. Roll Call, Ayes.-
<br />Cushman, john,son,. Matson., Kehr, and,Rog, Nays.: None.
<br />Kehr moved Matson seconded, that Roiseville area Ducks
<br />UnlimiNteld, request to conduct a, r,affle on April 13,,
<br />A
<br />i988pi at, 291651 Ni. Snelling Avenue,, without obtaining a
<br />State gambling license be approved,.1 Roll Call, Ayes'.
<br />Cushman,. johnson,, Matison,, Kehr,, and, Rog,. Nays.- None,
<br />F-J. Cushman m,ovied, Matson seconded,, that the 1988 General MiGTNEERINC7
<br />Engi'Lneertng Agreement with Sho�rti Elliott,, Hendrick- AGRF
<br />sio e prove and an I g the WTT-H SE&H
<br />and 'ftssocwates b apd uthor"
<br />I
<br />Ma,yoir and, Ci'ty Manager to sign on be I nalf of the city.
<br />Roll Ciall, A-kyes: Cushman,. johnson, 'Matson, Kehr and
<br />I
<br />Rog 0 Nays d., None.
<br />ON
<br />'F- Cushman, miloved, Vilatson, seconded, that Change Order No,. CHANGE ORDF-a
<br />N'osi 1, in the amount of $11,458.00 for City Pr036ecit No- 1,
<br />li► . # approved. Ro Ca Cushman, johnson,
<br />M"atson, K,ehr and Rog. Nays. N'olne.
<br />F -3 Cushman, mioved,, Matson seconded,,, that Resolution 8283, RESOLUTITON
<br />recel,ving and approving plans and specifications for 828.b3
<br />Projects M-87-13, SSW-88-06, and, S,W-88 08 be adopted,,
<br />and ordering the advertisement fo�r bids as 1988
<br />Contract E,. Roll Call, Ayes: Cushman, johnson,
<br />Matson
<br />e o Na W None
<br />,, Khr, and Rg. ys. If
<br />
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