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<br />City Council Minutes
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<br />Regular meeting of the City Council- January 25,1999
<br />
<br />6:30 p.m.
<br />
<br />The City Council met on the above date with the following members present:
<br />Maschka, Goedeke, Mastel, Wiski and Wall. Members absent: None.
<br />
<br />Roll Call
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<br />B. Approval of Minutes
<br />
<br />B-1 Mastel moved, Goedeke seconded, that the minutes of the regular meeting of Minutes
<br />January 11, 1999, be approved. Roll Call, Ayes: Maschka, Goedeke, Mastel, Wiski
<br />and Wall. Nays: None.
<br />
<br />C. Consent Agenda
<br />Maschka moved, Mastel seconded, that items C-l, C-2 and C-5, be approved. Roll Consent
<br />Call, Ayes: Maschka, Goedeke, Mastel, Wiski and Wall. Nays: None. Agenda
<br />
<br />C-1 Maschka moved, Mastel seconded, that Jim and Deb Schreier, dba Charles Charles Cabinets
<br />Cabinets request for an extension of the review period for the final PUD (PF 2986)
<br />agreement, to February 8, 1999, be approved. Roll Call, Ayes: Maschka, Goedeke,
<br />Mastel, Wiski and Wall. Nays: None.
<br />
<br />(:-2 Maschka moved, Mastel seconded, that Resolution No. 9623, granting the vacation Resolution 9623
<br />of a 35' water main easement across Lot 1, Block 2, Gateway Business Park, be (PF 3089)
<br />adopted. Roll Call, Ayes: Maschka, Goedeke, Mastel, Wiski and Wall. Nays: None.
<br />
<br />C-3 And C-4 removed from the Consent Agenda
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<br />C-5 Maschka moved, Mastel seconded, that the following bills and total amounts, be Approval of
<br />approved: Bills
<br />Check Nos. 32569-32796 $ 708,139.54
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<br />Roll Call, Ayes: Maschka, Goedeke, Mastel, Wiski and Wall. Nays: None.
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<br />D. Items Removed from Consent Agenda
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<br />D-1 (formerly C-3) Goedeke moved, Maschka seconded, that Change Order No.3 for Change Order
<br />1997 PMP Contract A, be approved. Roll Call, Ayes: Maschka, Goedeke, Mastel, No.3 1997
<br />Wiski and Wall. Nays: None. PMP Contract
<br />
<br />D-2 (formerly C-4) Goedeke moved, Maschka seconded, that Resolution No. 9624, Resolution 9624
<br />receiving the Feasibility Report and Scheduling Public Improvement Hearings for
<br />1999 PMP Projects for February 8, 1999, be adopted. Roll Call, Ayes: Maschka,
<br />Goedeke, Mastel, Wiski and Wall. Nays: None.
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