<br />City Council Minutes - 01/11/99 - 2 -
<br />
<br />C-7 Goedeke moved, Mastel seconded, that the following bills and total amounts, be Approval of
<br />approved: Bills
<br />
<br />Check Nos. 17669-17691
<br />32065-32178
<br />32179-32350
<br />32351-32461
<br />32462-32520
<br />32532-32567
<br />Total
<br />
<br />$ 671,586.49
<br />568,700.74
<br />476,232.12
<br />114,985.61
<br />193,756.59
<br />427,392.98
<br />$2,452,654.53
<br />
<br />Roll Call, Ayes: Maschka, Goedeke, Mastel, Wiski and Wall. Nays: None.
<br />
<br />D. Items Removed from Consent Agenda
<br />
<br />E. Organizational Business
<br />
<br />E-1 Mastel moved, Maschka seconded, that Resolution 9620, designating the official City Resolution
<br />depositories for 1999, be adopted. Roll Call, Ayes: Maschka, Goedeke, Mastel, Wiski 9620
<br />and Wall. Nays: None.
<br />
<br />E-2 Goedeke moved, Maschka seconded, that Resolution 9621, designating official Resolution
<br />signatures for City bank accounts for 1999, be adopted. Roll Call, Ayes: Maschka, 9621
<br />Goedeke, Mastel, Wiski and Wall. Nays: None.
<br />
<br />E-3 Mastel moved, Goedeke seconded, that the designation of the legal newspaper for the Legal
<br />City of Roseville for 1999, be continued to the meeting of January 25, 1999. Roll Call, Newspaper
<br />Ayes: Maschka, Goedeke, Mastel, Wiski and Wall. Nays: None.
<br />
<br />E-4
<br />
<br />Maschka moved, Wiski seconded, that staff establish a date in February for a joint
<br />meeting between the City Council and the Parks and Recreation Commission. Roll
<br />Call, Ayes: Maschka, Goedeke, Mastel, Wiski and Wall. Nays: None.
<br />
<br />City Council/
<br />Parks and
<br />Recreation
<br />Meeting
<br />
<br />F. Reports And Recommendations
<br />
<br />F-1 Mastel moved, Goedeke seconded, that Resolution 9622, establishing the top five Resolution
<br />priorities for use of CDBG and HOME funds, be adopted. Roll Call, Ayes: Maschka, 9622
<br />Goedeke, Mastel, and Wall. Abstain: Wiski. Nays: None.
<br />
<br />F-2 Mastel moved, Wiski seconded, that the City Manager b authorized to enter into a Skating
<br />contract with Suzanne's Cuisine for the operation of the concession stands at the Center
<br />Roseville Skating Center, pending approval by the City Attorney. Roll Call, Ayes: Concessions
<br />Maschka, Goedeke, Mastel, Wiski and Wall. Nays: None.
<br />
|