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<br />City Council Minutes - 10/11/99
<br />Page 3
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<br />D. Items Removed from Consent Agenda
<br />
<br />D-1
<br />
<br />(formerly C-1)
<br />Maschka moved, Mastel seconded, that Resolution 9697, authorizing
<br />application for the Livable Communities Demonstration program, be
<br />adopted. Roll Call, Ayes: Wiski, Maschka, Goedeke, Mastel and Wall.
<br />Nays: None.
<br />
<br />Resolution 9697
<br />Livable Communitie
<br />Demonstration Acco
<br />Funds (PF3160)
<br />
<br />E. Organizational Business
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<br />F. Reports And Recommendations
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<br />F-1 Maschka moved, Mastel seconded, that the request for authorization of Withdrawn
<br />the cancellation of the contract with Suzanne's Cuisine for concession Contract for Operati
<br />operations at the Roseville Skating Center, and authorization of the City Concessions at the
<br />Manager to enter into a contract with Peake Promotions for the operation Skating Center
<br />of the concession stands at the Roseville, be withdrawn. Roll Call, Ayes:
<br />Wiski, Maschka, Goedeke, Mastel and Wall. Nays: None.
<br />
<br />F-2 Mastel moved, Maschka seconded, that authorization of the purchase of Additional Equipme
<br />four additional pieces of equipment for the Roseville Aggressive Skate Skating Center
<br />Park, at a cost of $14,750, with the monies to be taken from the Recreation Aggressive Skate Pa
<br />Facilities Fund. be approved. Roll Call, Ayes: Wiski, Maschka, Goedeke,
<br />Mastel and Wall. Nays: None.
<br />
<br />F-3 Mastel moved, Goedeke seconded, that authorization for the installation Addition of Cooler
<br />of a walk-in cooler at the Roseville Skating Center, at a cost not to exceed At Skating Center
<br />$15,000, with the monies to be taken from the Recreation Facilities Fund,
<br />be approved. Roll Call, Ayes: Wiski, Maschka, Mastel and Wall. Nays:
<br />Wiski.
<br />
<br />F-4 Mastel moved, Maschka seconded, that the purchase of replacement Replacement of
<br />HV AC units at Fire Station #1, at a cost not to exceed $18,100, including Heating! Air Conditi
<br />sales tax, with the funding from the Plant Replacement Fund, be Units, Fire Station =#=
<br />approved. Roll Call, Ayes: Wiski, Maschka, Goedeke, Mastel and Wall.
<br />Nays: None.
<br />
<br />F-5 Maschka moved, Mastel seconded, that the request to purchase a Withdrawn
<br />replacement generator unit for Fire Station #2, at a cost not to exceed Replacement of
<br />$34,000, including sales tax, with funding from the 2000 Budget and the Generator,
<br />Plant Replacement Fund, be withdrawn. Roll Call, Ayes: Wiski, Fire Station =#=2
<br />Maschka, Goedeke, Mastel and Wall. Nays: None.
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