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<br />Roseville City Council Minutes
<br />November 9, 1987
<br />
<br />E-5
<br />
<br />E-6
<br />
<br />E-7
<br />
<br />E-8
<br />
<br />E- 9
<br />
<br />E-10
<br />
<br />Matson moved, Cushman seconded, that the Consent
<br />Agenda, Items E-5 through E-15, be approved. Roll
<br />Call, Kehr, Johnson, Matson, Cushman, and Wiski.
<br />Nays: None.
<br />
<br />Matson moved, Cushman seconded, that the following
<br />requests be referred to the December 2, 1987 Planning
<br />Commission meeting, and establishing a Council Public
<br />Hearing for the December 21, 1987 City Council meeting.
<br />
<br />1. Kraus-Anderson request for variance at 2057 North
<br />Snelling Avenue.
<br />
<br />2. John S. seltz request for division of lot at 210
<br />and 220 Woodlynn Avenue.
<br />
<br />3. Duane L. Knopik request for division of platted
<br />lot at 629 Shryer Avenue.
<br />
<br />Roll Call, Ayes: Kehr, Johnson, Matson, Cushman, and
<br />Wiski. Nays: None.
<br />
<br />Matson
<br />No.3,
<br />Ayes:
<br />Nays:
<br />
<br />moved, Cushman seconded, that Change Order
<br />for 1987 Contract F, be approved. Roll Call,
<br />Kehr, Johnson, Matson, Cushman, and Wiski.
<br />None.
<br />
<br />Matson moved, Cushman seconded, that an amendment in
<br />the contract for City Project No. 85-9, allowing for
<br />the extension of the completion date from October, 1987
<br />to July, 1988 and an increase of $3,500, be approved.
<br />Roll Call, Ayes: Kehr, Johnson, Matson, Cushman, and
<br />Wiski. Nays: None.
<br />
<br />Matson moved, Cushman seconded, that an amendment in
<br />the consultant agreement with Short, Elliott, and
<br />Hendrickson for City Project 87-15, in the amount of a
<br />$3,800 increase bringing the total to $8,800, be
<br />approved. Roll call, Ayes: Kehr, Johnson, Matson,
<br />Cushman, and Wiski. Nays: None.
<br />
<br />Matson moved, Cushman seconded, that an easement
<br />agreement for non-motorized pathways at the southwest
<br />corner of County Road B and Snelling Avenue be
<br />approved. Roll Call, Ayes: Kehr, Johnson, Matson,
<br />Cushman, and Wiski. Nays: None.
<br />
<br />Matson moved, Cushman seconded, that a second rider
<br />to an agreement with the St. Paul Board of Water
<br />Commissioners for utilization of water by the City of
<br />St. Anthony be approved, and authorizing the Mayor
<br />and City Manager to sign the agreement on behalf of
<br />the City of Roseville. Roll Call, Ayes: Kehr,
<br />Johnson, Matson, Cushman, and Wiski. Nays: None.
<br />
<br />pa.ge 4
<br />
<br />CONSENT
<br />AGENDA
<br />
<br />PLANNING
<br />COMMISSION
<br />REFERRALS
<br />
<br />CHANGE ORDER
<br />NO. 3
<br />
<br />CITY PROJECT
<br />85-9
<br />
<br />CITY PROJECT
<br />87-15
<br />
<br />PROJECT
<br />M-86-11
<br />
<br />ST. PAUL
<br />BOARD OF
<br />WATER
<br />COMMISSIONERS
<br />
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