|
<br />Rosevi1le city council Minutes
<br />April 11, 1988
<br />
<br />Page 4
<br />
<br />E-4 Johnson moved, Matson seconded, to continue the GERALD
<br />decision on Gerald Kaufhold's request for preliminary KAUFHOLD
<br />plat at 1130 County Road B to the April 25, 1988 City
<br />Council meeting. Roll Call, Ayes: Matson, Cushman,
<br />Johnson, Kehr, and Rog. Nays: None.
<br />
<br />E-5 Johnson moved, Cushman seconded, that Resolution 8288, RESOLUTION
<br />instructing the city staff to contact the elected 8288
<br />officials of Ramsey County requesting the reinstalla-
<br />tion of the Rosevi11e reconstruction projects that
<br />have been dropped from the capital Improvement Program
<br />for roads and bridges, be adopted. Roll Call, Ayes:
<br />Matson, Cushman, Johnson, Kehr, and Rog. Nays: None.
<br />
<br />E-6 Kehr moved, Matson seconded, that the contract for PLANNING
<br />professional planning services with Dahlgren, Shardlow,SERVICES
<br />and Uban, Inc., be approved as recommended by Howard CONTRACT
<br />Dahlgren.
<br />
<br />E-7
<br />
<br />E-8
<br />
<br />Johnson moved, Matson seconded to amend the original
<br />motion that the contract would be approved subject to
<br />the understanding that the planner make a concerted
<br />effort to share his extensive knowledge and expertise
<br />fully with the city staff. Roll Call, Ayes: Matson,
<br />Johnson, Kehr, and Rog. Nays: Cushman.
<br />
<br />Cushman moved to amend the original motion to provide
<br />for one-half day per week session at an annual cost of
<br />$35,304.00, and to authorize additional funds at the
<br />same prorated hourly pay if additional hours were
<br />required. Motion failed for lack of a second.
<br />
<br />Roll Call on the original motion as amended, Ayes:
<br />Matson, Johnson, Kehr, and Rog. Nays: Cushman.
<br />
<br />Cushman moved, Johnson seconded, that the city Manager
<br />be authorized to contract with Ernhardt & Associates
<br />of Elk River, Minnesota, at a cost not to exceed
<br />$4,000.00, for the purpose of developing a case study
<br />receiving a list of suggested private financing con-
<br />tacts, and a suggested process for communicating with
<br />these contacts in order to determine the feasibility of
<br />initiating private funding for a private campaign for
<br />the Community/Recreation Center. Monies for this
<br />contract are to be taken from the contingency Fund.
<br />Roll Call, Ayes: Matson, Cushman, Johnson, Kehr, and
<br />Rog. Nays: None.
<br />
<br />CONSULTING
<br />SERVICES FOR
<br />COMMUNITY/
<br />RECREATION
<br />CENTER
<br />
<br />Johnson moved, Kehr seconded, that the City Manager be
<br />authorized to contract with Dahlgren, Shardlow, and
<br />Uban, Inc., for planning services updating the Central
<br />Park Master Plan at a cost not to exceed $7,450.00,
<br />and such amount be appropriated from the Park Develop-
<br />ment account in the Permanent Improvement Fund. Roll
<br />Call, Ayes: Matson, Cushman, Johnson, Kehr, and Rog.
<br />Nays: None.
<br />
<br />CENTRAL PARK
<br />MASTER PLAN
<br />UPDATE
<br />
|