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<br />Roseville City Council Minutes
<br />November 14, 1988
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<br />E-10
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<br />E-11
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<br />E-12
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<br />E-13
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<br />E-14
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<br />Johnson moved, Cushman seconded, that the Mayor and
<br />Acting City Manager be authorized to sign the agree-
<br />ment with School District 623 regarding Lexington
<br />School property and Police Liaison Officer position.
<br />Roll Call, Ayes: Matson, Johnson, Kehr, Cushman, and
<br />Rog. Nays: None.
<br />
<br />No action was required on the letter from the City
<br />Attorney regarding the city Manager's compensation.
<br />
<br />Cushman moved, Johnson seconded, that the staff report
<br />back to the City Council regarding the status of the
<br />conditions which were attached to the approval of a
<br />child care center within Loehmanns Plaza. Loehmanns
<br />may proceed with the construction and occupying of the
<br />child care center. Roll Call, Ayes: Matson, Johnson,
<br />Kehr, Cushman, and Rog. Nays: None.
<br />
<br />Johnson moved, Cushman seconded, that Resolution No.
<br />8378, congratulating the Roseville School District for
<br />recent accomplishments, be adopted. Roll Call, Ayes:
<br />Matson, Johnson, Kehr, Cushman, and Rog. Nays: None.
<br />
<br />Kehr moved, Cushman seconded, that Resolution No.
<br />8379, awarding the bid for the purchase of the Holder
<br />C500 tractor to Boyum Equipment in the amount of
<br />$50,374.00, be adopted; to be funded from the Storm
<br />Drainage fund. Roll Call, Ayes: Matson, Johnson,
<br />Kehr, Cushman, and Rog. Nays: None.
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<br />Page 5
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<br />LEXINGTON
<br />SCHOOL
<br />
<br />CITY MANAGER
<br />COMPENSATION
<br />
<br />LOEHMANNS
<br />PLAZA
<br />
<br />RESOLUTION
<br />8378
<br />
<br />RESOLUTION
<br />8379
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<br />E-15 Cushman moved, Johnson seconded, to accept the low bid BOYER FORD
<br /> of $35,498.00, from Boyer Ford, for the purchase of the
<br /> truck portion of a water tank truck to be funded from
<br /> the Water utility fund. Roll Call, Ayes: Matson, Johnson,
<br /> Kehr, Cushman, and Rog. Nays: None.
<br />
<br />E-16 Cushman moved, Johnson seconded, that the purchase of COMPRESSAIR
<br />an Integrated Breathing Air station be awarded to EQUIPMENT
<br />CompressAir and Equipment Company in the low bid amount
<br />of $25,419.00, or $24,235.00 if purchased prior to
<br />November 15, 1988, to be funded from the 1989 contin-
<br />gency Account. Roll Call, Ayes: Matson, Johnson,
<br />Kehr, Cushman, and Rog. Nays: None.
<br />
<br />E-17 Cushman moved, Johnson seconded, that staff be author- POLICE
<br />ized to proceed to implement the wage, insurance, CONTRACT
<br />uniform allowance, longevity pay, and Educational
<br />Incentive Pay items of the 1988/1989 Police Officer
<br />Contract. Roll Call, Ayes: Matson, Johnson, Kehr,
<br />Cushman, and Rog. Nays: None.
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