<br />City Council Minutes - 11/22/99
<br />Draft Copy Page 4
<br />
<br />J-2
<br />
<br />J-3
<br />
<br />Wiski moved, Goedeke seconded, that the first reading of an ordinance
<br />amending Section 1010.11, Trash Handling Equipment of the Roseville
<br />Zoning Ordinance, based on the comments (Section 4 of Request for
<br />Council Action) and findings (Section 5 of Request for Council Action)
<br />and for the purpose of clarifying and regulating trash and recycling
<br />compactors and containers, be approved. Roll Call, Ayes: Maschka,
<br />Mastel, Goedeke, Wiski and Wall. Nays: None.
<br />
<br />Wiski moved, Maschka seconded, that Resolution 9711, setting forth the
<br />annual amendment and revision to the 1998 Roseville Comprehensive
<br />Plan revising the text and land use map designations of the existing plan
<br />originally adopted in 1994 (as amended), be adopted. Roll Call, Ayes:
<br />Maschka, Mastel, Goedeke, Wiski and Wall. Nays: None.
<br />
<br />Wiski moved, Maschka seconded, that the first reading of the proposed
<br />ordinance amending Section 1016.26 of the Roseville City Code relating to
<br />Surface Water Management, be approved. Roll Call, Ayes: Maschka,
<br />Mastel, Goedeke, Wiski and Wall. Nays: None.
<br />
<br />K Reports and Recommendations (Continued, if necessary)
<br />
<br />K-1
<br />
<br />K-2
<br />
<br />K-3
<br />
<br />(formerly F- 4)
<br />Mastel moved, Goedeke seconded, that authorization of the award of the
<br />low base bid to Flanagan Sales, Incorporated of $37,420 for the purchase
<br />and installation of playground equipment at Veteran's Park with the
<br />moneys to be taken from the Recreation Infrastructure Fund, be
<br />approved. Roll Call, Ayes: Maschka, Mastel, Goedeke, Wiski and Wall.
<br />Nays: None.
<br />
<br />(formerly F-5)
<br />Goedeke moved, Maschka seconded, that authorization of the award of
<br />the low base bid and alternate number 1 to Miracle Recreation of
<br />Minnesota, Incorporated for the purchase and installation of playground
<br />equipment, and the demolition of existing equipment at Mapleview Park
<br />in the amount of $39,000 with the moneys to be taken from the Recreation
<br />Infrastructure Fund, be approved. Roll Call, Ayes: Maschka, Mastel,
<br />Goedeke, Wiski and Wall. Nays: None.
<br />
<br />(formerly F-6)
<br />Goedeke moved, Wiski seconded, that Resolution 9712, establishing the
<br />changes in water and sanitary sewer rates for fiscal year 2000, be adopted.
<br />Roll Call, Ayes: Maschka, Mastel, Goedeke, Wiski and Wall. Nays: None.
<br />
<br />1st Reading
<br />Amending Section
<br />1010.11 Trash
<br />Handling Equipment
<br />(PF3143)
<br />
<br />Resolution 9711
<br />Metropolitan Council
<br />Plan Review of
<br />Comprehensive Plan
<br />(PF3174)
<br />
<br />1st Reading
<br />Amending Section
<br />1016.26 Surface
<br />Water Management
<br />
<br />Play Equipment
<br />Veteran's Park
<br />
<br />Play Equipment
<br />Mapleview Park
<br />
<br />Resolution 9712
<br />Water/Sanitary
<br />Sewer Rates
<br />
|