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<br />special Roseville city council Meeting Minutes Page 2 <br />January 31, 1989 <br /> <br />Kehr moved, Cushman seconded, that Resolution 8414, RESOLUTION <br />ordering Improvement No. P-89-04, Walnut street recon- 8414 <br />struction, and authorizing the preparation of plans, be <br />adopted. Roll Call, Ayes: Matson, Cushman, Johnson, <br />Kehr, and Rog. Nays: None. <br /> <br />D. ORGANIZATIONAL BUSINESS <br /> <br />E. COMMUNICATIONS AND RECOGNITIONS <br /> <br />F. REPORTS AND RECOMMENDATIONS <br />F-1 Johnson moved, Cushman seconded, that the following PLANNING <br />items be referred to the March 1, 1989 Planning Commis- COMMISSION <br />sion meeting: REFERRAL <br /> <br />1. Review and recommendation of a Five Year Capital <br />Improvement Program. <br /> <br />2. Schultz division of platted lot at 3007 victoria. <br /> <br />Roll Call, Ayes: Matson, Cushman, Johnson, Kehr, and <br />Rog. Nays: None. <br /> <br />F-2 Kehr moved, Matson seconded, that st. Agnes High <br />School's request for renewal of a Class "B" gambling <br />license at 1754 N. Lexington Avenue be approved, and <br />the sixty day waiting period be waived. Roll Call, <br />Ayes: Matson, Kehr, and Rog. Nays: Cushman and <br />Johnson. <br /> <br />ST. AGNES <br />HIGH SCHOOL <br /> <br />G. ITEMS REMOVED FROM CONSENT AGENDA (OPTIONAL) <br /> <br />H. ORDINANCES AND RESOLUTIONS <br /> <br />I. ITEMS TABLED <br /> <br />J. OTHER BUSINESS <br /> <br />K. ADJOURNMENT <br />K-1 Kehr moved, Johnson seconded, that the meeting be ADJOURNMENT <br />adjourned at 9:40 p.m. Roll Cush- <br />man, Johnson, Kehr, and Rog. Nays: <br /> <br />~ <br /> <br />steve North, Acting City Manager <br /> <br /> <br />~,' <br /> <br />ATTEST: <br />