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<br />Roseville City Council Minutes
<br />['larch 14, 1988
<br />
<br />E-5
<br />
<br />E-6
<br />
<br />E-7
<br />
<br />F-l
<br />
<br />F-2
<br />
<br />F-j
<br />
<br />,Johnson moved, I"latson seconded, that the Il'Jayor and
<br />city Manager be authorized to sign the membership
<br />documents for the East Metro Economic Development
<br />Council and the Northern Mayors' Association, with
<br />membership fees of $2,500 for the East IVletro Council
<br />and $8,936 for the Northern Mayors' Association to
<br />be paid from the Contingency Fund, and that continued
<br />participation in the groups shall be reviewed after
<br />one year. Roll Call, Ayes: Cus~nan, Johnson, Matson,
<br />Kehr, and Rog. Nays: None.
<br />
<br />Johnson moved, Matson seconded, that Resolution 8272,
<br />authorizing the acquisition of the eastern most por-
<br />tions of two parcels at 2984 and 2996 Cleveland
<br />Avenue, and directing the City Attorney to initiate
<br />Eminent Domain proceedings, be adopted. Roll Call,
<br />Ayes: Cushman, LJohnson, Matson, Kehr, and Rag. Nays:
<br />None.
<br />
<br />Matson moved, Cus~nan seconded, that Resolution 8273,
<br />supporting the concept of Ivlinneapolis/st. Paul hosting
<br />the 1996 Summer Olympics, be adopted. R.oll Call,
<br />Ayes: Cushman, Johnson, I"la tson, Kehr, dnd Rag. Nays:
<br />None.
<br />
<br />Matson moved,
<br />Agenda, It.ems
<br />be approved.
<br />lYla tson, Kehr,
<br />
<br />Cushman seconded, that the Consent
<br />F-l through F-9, F-ll, F-12, and F-14,
<br />Roll Call, Ayes: Cushman, Johnson,
<br />and Rog. Nays: None.
<br />
<br />Matson moved, Cushman seconded, that Resolution 8274,
<br />authorizing certain actions with respect to Rose-
<br />pointe's project under Minnesota Statute 462C and
<br />rental housing revenue bonds issued to finance the
<br />project, be adopted. Roll Call, Ayes: Cushman,
<br />Johnson, Matson, Kehr, and Rag. Nays: None.
<br />
<br />Matson moved, Cushman seconded, that the City Manager
<br />be authorized to enter into a contract for basic
<br />architectural services for roof replacement projects
<br />at the Roseville Ice Arena and Roseville Fire Station
<br />No. 2 with Short, Elliott, and Hendricksen, Inc. on
<br />an hourly basis not to exceed $2,950.00: the monies
<br />to be appropriated from the approved 1988 Capital
<br />Improvement Fund allocated for these projects. Roll
<br />Call, Ayes: Cushman, Johnson, Matson, Kehr, and Rag.
<br />Nays: None.
<br />
<br />Matson moved, Cus~nan seconded, that soil tests be
<br />authorized in regard to the proposed Community/Recrea-
<br />tion Center, and to appropriate $2,000 from the
<br />Contingency Account for such soil tests. Roll Call,
<br />Ayes: Cushman, Johnson, Matson, Kehr, and Rag.
<br />Nays: None.
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<br />Page 4
<br />
<br />EAST Iv1ETRO
<br />DEVELOPlvlENT
<br />COUNCIL AND
<br />NORTHEF.N
<br />MAYOHS'
<br />,i\SSOCIATION
<br />
<br />RESOLUTION
<br />8272
<br />
<br />RESOLUTION
<br />
<br />"''''''l....,.....
<br />0L./.5
<br />
<br />CONSENT
<br />jl,GENDA
<br />
<br />HESOLUTION
<br />8274
<br />
<br />ROOF
<br />REPLACEMENT
<br />PRO,JECTS
<br />
<br />SOIL TESTS
<br />
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