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<br />CITY OF ROSEVILLE
<br />
<br />Regular meeting of the city Council - August 24, 1987. 7:30 P.M.
<br />
<br />'he City Council met on the above date with the following ROLL CALL
<br />members present: Kehr, Johnson, Cushman, Matson, and wiski.
<br />Members absent: None.
<br />
<br />Matson moved, Cushman seconded, that the minutes of the MINUTES
<br />regular meeting of August 10, 1987, be approved. Roll Call,
<br />Ayes: Kehr, Johnson, cushman, Matson, and Wiski. Nays: None.
<br />
<br />Kehr moved, Cushman seconded, that the minutes of the
<br />Special meeting of August 17, 1987, be approved. Roll Call,
<br />Ayes: Kehr, Johnson, Cushman, Matson, and wiski. Nays: None.
<br />
<br />B-1 Johnson moved, Cushman seconded, that Resolution 8198,
<br />amending the assessment roll for Project ST-85-14, be
<br />adopted. Roll Call, Ayes: Johnson, Cushman, and
<br />Wiski. Nays: Kehr and Matson.
<br />
<br />Johnson moved, Cushman seconded, that Resolution 8199,
<br />approving the amended assessment roll for Project
<br />ST-85-14, be adopted. Roll Call, Ayes: Kehr,
<br />Johnson, Cushman, and Wiski. Nays: Matson.
<br />
<br />Matson moved, Kehr seconded, that Resolution 8200,
<br />amending the assessment roll for Project P-W-86-l9,
<br />be adopted. Roll Call, Ayes: Kehr, Johnson, Cushman,
<br />Matson, and Wiski. Nays: None.
<br />
<br />Matson moved, Cushman seconded, that Resolution 8201,
<br />approving the amended assessment roll for Project
<br />P-W-86-19, be adopted. Roll Call, Ayes: Kehr,
<br />Johnson, Cushman, Matson, and Wiski. Nays: None.
<br />
<br />Johnson moved, Matson seconded, that the City Manager
<br />be authorized to negotiate an agreement with Marie
<br />Slawik regarding supplemental assessments for Project
<br />P-W-86-19. Roll Call, Ayes: Kehr, Johnson, Cushman,
<br />Matson, and Wiski. Nays: None.
<br />
<br />B-2 Matson moved, Kehr seconded, that the Proposed 1988
<br />Budget be continued to the September 14, 1987 regular
<br />Council meeting. Roll Call, Ayes: Kehr, Johnson,
<br />Cushman, Matson, and Wiski. Nays: None.
<br />
<br />RESOLUTION
<br />8198
<br />
<br />RESOLUTION
<br />8199
<br />
<br />RESOLUTION
<br />8200
<br />
<br />RESOLUTION
<br />8201
<br />
<br />PROPOSED
<br />1988 BUDGET
<br />
<br />E-1 Kehr moved, Matson seconded, that Robert Rossini's ROBERT
<br />request for shoreline permit and minor variance at 3008 ROSSINI
<br />W. Owasso Boulevard be approved. Roll Call, Ayes: Kehr,
<br />Johnson, Cushman, Matson, and Wiski. Nays: None.
<br />
<br />E-2
<br />
<br />Matson moved, Johnson seconded, that the City Manager
<br />be authorized to expend monies not to exceed $4,000,
<br />from the Contingency Account, for architectural fees
<br />for updating the Speedskating/Bandy multi-use facility
<br />project proposal, and to direct staff to initiate
<br />planning actions for completion of project proposal.
<br />Roll Call, Ayes: Kehr, Johnson, Cushman, Matson, and
<br />Wiski. Nays: None.
<br />
<br />SPEEDSKATING/
<br />BANDY MULTI-USE
<br />FACILITY
<br />PROPOSAL
<br />
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