<br />R.osevi 11e City Council r,l[inutes
<br />March 28, 1988
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<br />Matson moved, Cushman seconded, that a Council Work
<br />Session be established for Wednesday, April 13, 1988,
<br />at 5:00 p.m. at Cedarholm Golf Course, for the purpose
<br />of discussing Council goals. Roll Call, Ayes: Cushman,
<br />Johnson, Matson, Kehr, and Rog. Nays: None.
<br />
<br />Kehr moved, Cushman seconded, that the following
<br />persons be confirmed as members of the 40th Anniver-
<br />sary/Cities Week Committee:
<br />
<br />Joy Blomberg Anderson
<br />And! Dickson
<br />Deborah Hall
<br />fv'lildred Jackson
<br />Barbara Lawry
<br />DOll Salverda
<br />Lorraine Schauer
<br />Betty Wolfangle
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<br />Roll Call, Ayes: Cushman, ,Johnson, [vlatson, Kehr, and
<br />Rog. Nays: None.
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<br />Kehr moved, Matson seconded, that St. Rose of Lima
<br />Church, 2048 N. Hamline Avenue, request to conduct a
<br />raffle on April 24, 1988, without obtaining a State
<br />gambling license be approved. Roll Call, Ayes:
<br />Cus~nan, Johnson, Matson, Kehr, and Rog. Nays: None.
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<br />Kehr moved, Matson seconded, that Roseville area Ducks
<br />Unlimited request to conduct a raffle on April 13,
<br />1988, at 2965 N. Snelling Avenue, without obtaining a
<br />State gambling license be approved. Roll Call, Ayes:
<br />Cushman, Johnson, Matson, Kehr, and Rog. Nays: None.
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<br />Cushman moved, Matson seconded, that the 1988 General
<br />Engineering Agreement. with Short, Elliott, Hendrick-
<br />son, and Associates be approved, and authorizing the
<br />Tvla:yor and City Iv1anager to sign on bel1a If of the city.
<br />HoJ.l Call, "Ayes: eu shman 1 c'Tohnson, Mat.son, Kehr, and
<br />Fog. Nays: None.
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<br />Cushman moved, Matson seconded, that Change Order No.
<br />No.1, in the amount of $11,458.00 for City Project
<br />No. 87-15, be approved. Roll Call, Cushman, Johnson,
<br />Matson, Kehr, and Hog. Nays: None.
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<br />Cushman moved, Matson seconded, that Resolution 8285,
<br />receiving and approving plans and specifications for
<br />Projects r~-87-13, SW-88-0o, and SW-88-08 be adopted,
<br />and ordering the advertisement for bids as 1988
<br />Contract E. Roll Call, Ayes: Cushman, ,Johnson,
<br />Matson, Kehr, and Rog. Nays: None.
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<br />Page 2
<br />
<br />COUNCIL
<br />WORK SESSION
<br />
<br />40th ANNIVERSARY/
<br />CITIES WEEK
<br />COr"lMITTRE
<br />
<br />GAMBI.ING
<br />LICENSES
<br />
<br />ENGINEERING
<br />AGRRElw1ENT
<br />WITH SE&H
<br />
<br />CHANGE ORDER
<br />NO., 1
<br />
<br />RESOLUTION
<br />8285
<br />
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