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<br />Roseville City Council Minutes
<br />October 27, 1986
<br />
<br />Roll Call, Ayes:
<br />Johnson. Nays:
<br />
<br />Cushman, Kehr, Matson, and
<br />None.
<br />
<br />E- 4 Cushman moved, Matson seconded, that Resolution
<br />8037, appointing June Demos as a representative
<br />of the City of Roseville at the National League
<br />of Cities Conference, be adopted. Roll Call,
<br />Ayes: Cushman, Matson, and Johnson. Nays: Kehr.
<br />
<br />E- 5 Kehr moved, Cushman seconded, that the City Manager
<br />and Acting Mayor be authorized to sign the Rose-
<br />pointe Housing Remarketing Agreement, Authorization
<br />Resolution, Indenture of Trust and Loan Amendment
<br />Number 1. Roll Call, Ayes: Cushman, Kehr, Matson,
<br />and Johnson. Nays: None.
<br />
<br />Kehr moved, Cushman seconded, that Resolution 8038,
<br />authorizing the execution of a Development Agree-
<br />ment with Rosepointe Housing Limited Partnership
<br />and Subordination Agreements relating thereto, be
<br />adopted. Roll Call, Ayes: Cushman, Kehr, Matson,
<br />and Johnson. Nays: None.
<br />
<br />E- 6 Matson moved, Kehr seconded, that Resolution 8039,
<br />approving the transfer of ownership of Group W Cable
<br />of the North Suburbs, Inc., be adopted. Roll Call,
<br />Ayes: Cushman, Kehr, Matson, and Johnson. Nays:
<br />None.
<br />
<br />E- 7 Matson moved, Kehr seconded, that the purchase of
<br />radio-activated sirens at an estimated cost of
<br />$29,000 be authorized, and to appropriate the
<br />necessary monies from the Contingency Account.
<br />Roll Call, Ayes: Cushman, Kehr, Matson, and
<br />Johnson. Nays: None.
<br />
<br />E- 8 Kehr moved, Matson seconded, that Resolution 8040,
<br />receiving the feasibility study for Project SS-W-P-
<br />86-44 be adopted, and ordering a Public Hearing for
<br />this project at the December 8, 1986 Council meeting.
<br />Roll Call, Ayes: Cushman, Kehr, Matson, and Johnson.
<br />Nays: None.
<br />
<br />E- 9 Kehr moved, Cushman seconded, that Change Order No.
<br />1 for Project No. P-W-86-19, in the amount of
<br />$18,322.90 be approved. Roll Call, Ayes: Cushman,
<br />Kehr, Matson, and Johnson. Nays: None.
<br />
<br />E-10 Cushman moved, Matson seconded, that the licenses
<br />be approved. Roll Call, Ayes: Cushman, Kehr,
<br />Matson, and Johnson. Nays: None.
<br />
<br />Page 2
<br />
<br />RESOLUTION
<br />8037
<br />
<br />ROSEPOINTE
<br />HOUSING
<br />
<br />RESOLUTION
<br />8038
<br />
<br />RESOLUTION
<br />8039
<br />
<br />RADIO-ACTIVATED
<br />SIRENS
<br />
<br />RESOLUTION
<br />8040
<br />
<br />PROJECT
<br />P-W-86-19
<br />
<br />LICENSES
<br />
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