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<br />ROSEVILLE CITY COUNCIL MEETING
<br />February 2'1', 1988
<br />
<br />E-1
<br />
<br />E-2
<br />
<br />E-3
<br />
<br />E-4
<br />
<br />E-5
<br />
<br />Cushman moved, Johnson seconded, that a council work
<br />session be established for Tuesday, March 15, 1988, at
<br />5:00 p.m. for the purpose of interviewing volunteer
<br />applicants to serve on the 40th Anniversary/City's Week
<br />Committee. Roll Call, Ayes: Johnson, Matson, Cushman,
<br />Kehr, Rog. Nays: None.
<br />
<br />Kehr moved, Cushman seconded, that George Gordon and Ruth
<br />Stryker's request for a shoreline building permit at 543
<br />Heinel Drive be approved. Roll Call, Ayes: Johnson,
<br />Matson, Cushman, Kehr, and Rog. Nays: None.
<br />
<br />Johnson moved, Matson seconded, that Resolution No. 8269
<br />ordering improvement No. 88-02, Neighborhood No. 28 and
<br />authorizing the staff to prepare plans and specifications
<br />to include the connection of Sextant and Transit Avenues
<br />using the State Highway Department right-of-way be adopted.
<br />Roll Call, Ayes: Johnson, Matson, Cushman, Kehr, Rog.
<br />Nays: None.
<br />
<br />Matson moved, Kehr seconded, that the staff prepare an
<br />amendment to the city code, sections 12.055 and 82.080
<br />relating to driveway widths and minor variances for
<br />consideration at a future council meeting. Roll Call,
<br />Ayes: Johnson, Matson, Cushman, Kehr, Rog. Nays:
<br />None.
<br />
<br />Johnson moved, Cushman seconded, that the bid for the
<br />purchase of a 1988 Ball Diamond/Turf Tractor be awarded
<br />to Goulds in the low bid amount of $15,875 to be funded
<br />$14,700 from Equipment Revolving Fund and $1,175 from
<br />the Permanent Improvement Fund (park allocation).
<br />Roll Call, Ayes: Johnson, Matson, Cushman, Kehr, Rog.
<br />Nays: None.
<br />
<br />Matson moved, Kehr seconded, that the bid for the supply
<br />and installation of an irrigation system at the Roseville
<br />Cedarholm Golf Course be awarded to MTI Distributing
<br />Company in the low bid amount of $39,895 to be funded
<br />$38,000 from Golf Course Capital Outlay and $1,895 from
<br />the Golf Course Fund Balance. Roll Call, Ayes: Johnson,
<br />Matson, Cushman, Kehr, Rog. Nays: None.
<br />
<br />Cushman moved, Johnson seconded, that the Consent Agenda
<br />Items F-1, F-2, F-3, F-4, and F-6 be approved. Roll
<br />Call, Ayes: Johnson, Matson, Cushman, Kehr, Rog. Nays:
<br />None.
<br />
<br />WORK SESSION
<br />
<br />GORDON AND
<br />STRYKER
<br />
<br />RESOLUTION
<br />NO. 8269
<br />
<br />DRIVEWAY
<br />WIDTHS AND
<br />MINOR
<br />VARIANCES
<br />
<br />TRACTOR
<br />BIDS
<br />
<br />IRRIGATION
<br />BIDS
<br />
<br />CONSENT
<br />AGENDA
<br />
<br />F-1 Cushman moved, Johnson seconded, that Resolution No. 8270 RESOLUTION
<br />approving the plans and specifications and ordering the NO. 8270
<br />advertisement for bids for 1988 Contracts A, B, and C
<br />be adopted. Roll Call, Ayes: Johnson, Matson, Cushman,
<br />Kehr, Rog. Nays: None.
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