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<br />City Council Regular Meeting - 06/13/05 <br />Minutes - Page 12 <br /> <br />Councilmember Maschka reviewed the intent of the proposed <br />resolution as presented in the Council Agenda Packet, in an <br />effort to open communication with other groups wishing to <br />become involved in a potential long-term bonding bill. <br /> <br />Maschka moved, Kough seconded, adoption of Resolution No. <br />10312 entitled, "Resolution Authorizing Councilmember <br />Maschka, City Manager Beets, and Parks and Recreation <br />Director Brokke to meet with our State Legislative Delegation <br />Regarding State Bonding Approval for Improvements at the John <br />Rose Minnesota OVAL. <br /> <br />Roll Call <br />Ayes: Kough; Ihlan; Maschka and Klausing. <br />Nays: None. <br /> <br />7. <br /> <br />Request to Extend Working Hours for 2005 Contract B Mill <br />and Overlay Project in the Vicinity of Perimeter Drive, Prior <br />Avenue, and Highway 36 Service Drive <br />Public Works Director Duane Schwartz reviewed the request of <br />the city's contractor, Midwest Asphalt, related to several <br />segments scheduled for mill and overlay work. Mr. Schwartz <br />noted that, due to the volume of traffic on several of the <br />commercial segments, the contractor had requested that they be <br />able to mill and pave the streets at night; requesting a variance to <br />the City code for various blocks of time as outlined in the staff <br />report dated June 13,2005. <br /> <br />Discussion included timing; material setting; cunng time; <br />striping; residential area impacts and notifications. <br /> <br />Maschka moved, Ihlan seconded, adoption of Resolution No. <br />10313 entitled, "Resolution Extending Working Hours for 2005 <br />Contract B." <br /> <br />Roll Call <br />Ayes: Kough; Ihlan; Maschka and Klausing. <br />Nays: None. <br /> <br />8. <br /> <br />Consider a Process for Selecting a new Roseville Housing and <br />Redevelopment Authority (HRA) Member <br />Mayor Klausing identified the vacancy on the HRA created by <br />the resignation of Sam Marks, and thanked Mr. Marks for his <br /> <br />Legislative <br />Delegation to seek <br />State Bonding <br />Approval for <br />Improvements at <br />the John Rose <br />Minnesota OVAL <br /> <br />Resolution 10313 <br />Request to Extend <br />Working Hours for <br />2005 Contract B <br />Mill and Overlay <br />Project in the <br />Vicinity of <br />Perimeter Drive, <br />Prior Avenue, and <br />Highway 36 Service <br />Drive <br /> <br />Consider a Process <br />for Selecting a new <br />Roseville Housing <br />and Redevelopment <br />