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<br />Roseville City Council Minutes
<br />December 21, 1987
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<br />E- 8
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<br />E- 9
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<br />E-10
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<br />E-l1
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<br />E-12
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<br />E-13
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<br />E-14
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<br />Cushman moved, Johnson seconded, that the City
<br />Manager be authorized to enter into a contract with
<br />Ritter, Suppes, and Plautz to act as the consulting
<br />architect for the submission of a report to the City
<br />Council for the proposed Community Recreation Center.
<br />The contract fee would not exceed $4,500, plus reim-
<br />bursements up to $800.00. This fee to be taken from
<br />the 1988 Contingency Fund. Roll Call, Ayes: Johnson,
<br />Matson, Cushman, and Wiski. Nays: None.
<br />
<br />Matson moved, Johnson seconded, that the 1988 Parks
<br />and Recreation Budget be amended by $14,635 for the
<br />purpose of start-up and operation of an Activity
<br />Center at 2891 Arthur Place--Langton Lake Park. Roll
<br />Call, Ayes: Johnson, Matson, Cushman, and Wiski.
<br />Nays: None.
<br />
<br />No action was taken on Item E-IO, Ramsey County Board
<br />Library Facilities Plan.
<br />
<br />Matson moved, Johnson seconded, that the Dispute
<br />Resolution Center's request for a contribution of
<br />$250.00 be approved, and requesting the Center to
<br />provide a report on the usage of their service by
<br />Roseville residents during the first six months of
<br />1988. The report shall be submitted by July 20, 1988.
<br />Roll Call, Ayes: Johnson, Matson, Cushman, and Wiski.
<br />Nays: None.
<br />
<br />Matson moved, Johnson seconded, that City Project ST-
<br />87-15 be approved, and authorized the preparation of
<br />plans and specifications. Roll Call, Ayes: Johnson,
<br />Matson, Cushman, and Wiski. Nays: None.
<br />
<br />Johnson moved, Matson seconded, that Resolution 8227,
<br />receiving the feasibility study and calling for a
<br />public hearing on Improvement No. P-87-08, be adopted.
<br />The date of the hearing is set for January 25, 1988.
<br />Roll Call, Ayes: Johnson, Matson, Cushman, and Wiski.
<br />Nays: None.
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<br />Page 4
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<br />ARCHITECTURAL
<br />CONSULTANTS
<br />FOR COMMUNITY
<br />RECREATION
<br />CENTER PLANNING
<br />REPORT
<br />
<br />ACTIVITY CENTER
<br />LANGTON LAKE
<br />PARK
<br />
<br />RAMSEY COUNTY
<br />LIBRARY
<br />
<br />DISPUTE
<br />RESOLUTION
<br />CENTER
<br />
<br />CITY PROJECT
<br />ST-87-1S
<br />
<br />RESOLUTION
<br />8227
<br />
<br />Matson moved, Cushman seconded, that a special Council SPECIAL COUNCIL
<br />meeting be established for 7:00 p.m., Tuesday, January MEETING
<br />26, 1988, for the purpose of holding public improve-
<br />ment hearings on several different projects. Roll
<br />Call, Ayes: Johnson, Matson, Cushman, and Wiski.
<br />Nays: None.
<br />
<br />Johnson moved, Matson seconded, that Resolution 8228,
<br />receiving the feasibility study for five neighborhoods
<br />as part of the 1988 Pavement Management Program,
<br />identified as Project P-88-02 be adopted, and estab-
<br />lishing public hearings for neighborhoods 69, and 28
<br />on January 25, 1988, and neighborhoods 14, 29, and 26
<br />on January 26, 1988. Roll Call, Ayes: Johnson,
<br />Matson, Cushman, and Wiski. Nays: None.
<br />
<br />RESOLUTION
<br />8228
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