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CC_Minutes_1985_0318
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CC_Minutes_1985_0318
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Roseville City Council
Document Type
Council Minutes
Meeting Date
3/18/1985
Meeting Type
Regular
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<br />Page 3 <br /> <br />Franke moved, Kehr seconded that William Frank, 438 Iona <br />Lane, be appointed to the Parks and Recreation Board for the <br />term April 1, 1985 to March 31, 1988. Roll Call, Ayes: <br />Franke, Johnson, Kehr and Demos. Nays: None. <br /> <br />C-2 Johnson moved, Kehr seconded that a joint work session be <br />established with the Arden Hills City Council on Tuesday, <br />April 2, 1985, at 7:00 p.m. in the Roseville City Hall, for <br />the purpose of reviewing the County Ditch 4, Oasis Pond and <br />Lake Josephine improvements, and the requirement for a boat <br />launch on Lake Josephine. Roll Call, Ayes: Franke, <br />Johnson, Kehr and Demos. Nays: None. <br /> <br />E-l Kehr moved, Franke seconded that the bid of Bluemel Tree <br />Service in the amount of $5.48 per inch for removal of <br />diseased trees in the City, designated as project M-85-01, <br />be approved. Roll Call, Ayes: Franke, Johnson, Kehr and <br />Demos. Nays: None. <br /> <br />E-2 Johnson moved, Franke seconded that the Mayor and Manager <br />be authorized to sign an earnest money contract for the <br />purchase of right-of-way for American Street from the Audio <br />King shopping center parcel. Roll Call, Ayes: Franke, <br />Johnson, Kehr and Demos. Nays: None. <br /> <br />E-] Kehr moved, Franke seconded that Resolution 7710, recelvlng <br />the feasibility study for the construction of Minnesota <br />Transfer Pond, designated as project 84-26; ordering the <br />improvement; and authorizing the preparation of plans and <br />specifications, be adopted. Roll Call, Ayes: Franke, <br />Johnson, Kehr and Demos. Nays: None. <br /> <br />E-4 Demos moved, Kehr seconded that an agreement with Adams and <br />Leete for water quality investigation in several Roseville <br />bodies of water be approved; and authorizing the Mayor and <br />Manager to sign this agreement on behalf of the City of <br />Roseville. Funding to be provided by the storm drainage <br />utility. Roll Call, Ayes: Franke, Johnson, Kehr and Demos. <br /> <br />E-5 Franke moved, Kehr seconded that the following checks and <br />total amounts be approved: <br /> <br />Check No. 88875 - 88985 <br />93106 - 93141 <br /> <br />$151,975.86 <br />166,059.53 <br /> <br />Roll Call, Ayes: Franke, Johnson, Kehr and Demos. Nays: <br />None. <br /> <br />JOINT <br />WORK <br />SESSION <br /> <br />RECEIPT OF <br />BIDS - TREES <br /> <br />AMERICAN <br />STREET <br /> <br />RESOLUTION <br />7710 <br /> <br />ADAMS AND <br />LEETE <br /> <br />APPROVAL <br />OF BILLS <br />
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