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<br />E-2
<br />
<br />E-3
<br />
<br />E-4
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<br />E-5
<br />
<br />E-6
<br />
<br />Cushman moved, Johnson seconded the approval of
<br />Eleanor Gillespie's request for a lot division
<br />at 2800 Lakeview Avenue with the condition that a
<br />20 foot sanitary sewer easement be provided along
<br />the east edge of parcel B as required by staff.
<br />Roll Call, Ayes: Cushman, Matson, Kehr, Rog,
<br />Johnson. Nays: None.
<br />
<br />Matson moved, Cushman seconded the approval of
<br />Roseville Chrysler/Plymouth's request for
<br />approval of a 14 foot by 56 foot temporary
<br />modular building to be located in accordance with
<br />the plan dated December 8, 1988 for a 12 month
<br />period expiring on January 15, 1990. Roll Call,
<br />Ayes: Cushman, Matson, Kehr, Rog, Johnson.
<br />Nays: None.
<br />
<br />Kehr moved, Cushman seconded that the Acting City
<br />Manager be authorized to sign an agreement with
<br />Sathe & Associates for the recruitment of a City
<br />Manager as described in their letter dated
<br />December 1, 1988 with the fee to be funded from
<br />the 1989 contingency account. Roll Call, Ayes:
<br />Cushman, Matson, Kehr, Rog. Nays: Johnson.
<br />
<br />Johnson moved, Rog seconded that the interviews
<br />for the perspective Grass Lake Water Management
<br />Organization Board vacancy be scheduled for
<br />Monday, January 9, 1989, prior to the regular City
<br />Council meeting. Roll Call, Ayes: Cushman, Matson,
<br />Kehr, Rog, Johnson. Nays: None.
<br />
<br />Matson moved, Kehr seconded that the bid for the
<br />removal of fuel tanks on the city's Public Works
<br />site be awarded to Minnesota Petroleum Service in
<br />the amount of $26,073.50; and that the City contract
<br />separately with another firm for soil removal.
<br />Roll Call, Ayes: Cushman, Matson, Kehr, Rog, Johnson.
<br />Nays: None.
<br />
<br />ELEANOR
<br />GILLESPIE
<br />
<br />ROSEVILLE
<br />CHRYSLER/
<br />PLYMOUTH
<br />
<br />SATHE &
<br />ASSOCIATES
<br />
<br />GRASS LAKE
<br />WATER MGMT
<br />BOARD VACANCY
<br />
<br />TANK REMOVAL
<br />
<br />E-7 Johnson moved, Cushman seconded that the reactivation SPEEDSKATING
<br />of the Roseville Speedskating Ad Hod Committee be AD HOC COMM.
<br />authorized with the addition of two members appointed
<br />by the Roseville Bandy Association, two members from the
<br />Roseville Hospitality Industry appointed by the Roseville
<br />Chamber of Commerce and two members appointed by the
<br />Midway Speedskating Association. Roll Call, Ayes:
<br />Cushman, Matson, Kehr, Rog, Johnson. Nays: None.
<br />
<br />F-1
<br />
<br />Kehr moved, Cushman seconded the adoption of
<br />Resolution No. 8387 amending the 1988 budget for
<br />Wage and Salaries, Unanticipated Expenses and
<br />Unanticipated Revenues. Roll Call, Ayes: Cushman,
<br />Matson, Kehr, Rog, Johnson. Nays: None.
<br />
<br />RESOLUTION
<br />NO. 8387
<br />
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