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<br />CITY OF ROSEVILLE <br /> <br />special meeting of the City Council - January 31, 1989. <br /> <br />7:30 P.M. <br /> <br />The city Council met on the above date with the following ROLL CALL <br />members present: Matson, Cushman, Johnson, Kehr, and Rog. <br />Members absent: None. <br /> <br />Kehr moved, Johnson seconded, that a proclamation proclaim- PROCLAMATION <br />ing February, 1989, as National Community College Month, be <br />adopted. Roll Call, Ayes: Matson, Cushman, Johnson, Kehr, <br />and Rog. Nays: None. <br /> <br />A. APPROVAL OF MINUTES <br /> <br />B. CONSENT AGENDA <br /> <br />C. HEARINGS <br />C-1 Kehr moved, Matson seconded, that Resolution 8408, <br />ordering Improvement No. P-89-02, Neighborhood No.5, <br />Wilder, Mildred street reconstruction, and authorizing <br />the preparation of plans, be adopted. Roll Call, <br />Ayes: Matson, Cushman, Johnson, Kehr, and Rog. Nays: <br />None. <br /> <br />Cushman moved, Kehr seconded, that Resolution 8409, <br />ordering Improvement No. P-89-02, Neighborhood No.7, <br />Wheeler (to be constructed at a 32 ft. width), Shore- <br />wood Curve street reconstruction, and authorizing the <br />preparation of plans, be adopted. Roll Call, Ayes: <br />Matson, Cushman, Johnson, Kehr, and Rog. Nays: None. <br /> <br />Cushman moved, Johnson seconded, that Resolution 8410, <br />ordering Improvement No. ST-89-15, Mildred Drive and <br />County Road D area storm sewer, and authorizing the <br />preparation of plans, be adopted. Roll Call, Ayes: <br />Matson, Cushman, Johnson, Kehr, and Rog. Nays: None. <br /> <br />Cushman moved, Kehr seconded, that Resolution 8411, <br />ordering Improvement No. P-89-02, Neighborhood No.8, <br />Wheeler, Aldine, Stanbridge, Maple Lane, Millwood C-2 <br />street reconstruction, and authorizing the preparation <br />of plans, be adopted. Roll Call, Ayes: Matson, Cush- <br />man, Johnson, Kehr, and Rog. Nays: None. <br /> <br />Kehr moved, Cushman seconded, that Resolution 8412, <br />ordering Improvement No. P-89-03, Lydia street recon- <br />struction, and authorizing the preparation of plans, be <br />adopted. Roll Call, Ayes: Matson, Cushman, Kehr, and <br />Rog. Nays: None. Abstain: Johnson, because he lives <br />on Lydia. <br /> <br />Cushman moved, Kehr seconded, that Resolution 8413, <br />ordering Improvement No. ST-89-09, LydiajAldine area <br />storm sewer with Alternate No.1, and authorizing the <br />preparation of plans, be adopted. Roll Call, Ayes: <br />Matson, Cushman, Johnson, Kehr, and Rog. Nays: None. <br /> <br />RESOLUTION <br />8408 <br /> <br />RESOLUTION <br />8409 <br /> <br />RESOLUTION <br />8410 <br /> <br />RESOLUTION <br />8411 <br /> <br />RESOLUTION <br />8412 <br /> <br />RESOLUTION <br />8413 <br />