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<br />R.osevi 11e City Council r,l[inutes <br />March 28, 1988 <br /> <br />(;-2 <br /> <br />E-4 <br /> <br />F-l <br /> <br />F-2 <br /> <br />F-3 <br /> <br />-1 <br /> <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 <br /> <br />Roll Call, Ayes: Cushman, ,Johnson, [vlatson, Kehr, and <br />Rog. Nays: None. <br /> <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. <br /> <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. <br /> <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. <br /> <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. <br /> <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. <br /> <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 />