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<br />CITY OF ROSEVILLE
<br />
<br />Regular meeting of the city council - June 12, 1989.
<br />
<br />The city Council met on the above date with the following
<br />members present: Matson, Kehr, Cushman, Johnson, and Rog.
<br />Members absent: None.
<br />
<br />7:30 P.M.
<br />
<br />ROLL CALL
<br />
<br />A. APPROVAL OF MINUTES
<br />A-I Kehr moved, Cushman seconded, that the minutes of the MINUTES
<br />regular meeting of May 22, 1989 be approved. Roll
<br />Call, Ayes: Matson, Kehr, Cushman, Johnson, and Rog.
<br />Nays: None.
<br />
<br />Kehr moved, Cushman seconded, that Resolution 8454,
<br />In Appreciation to Jim Dvorak Upon His Retirement from
<br />the City of Roseville, be adopted. Roll Call, Ayes:
<br />Matson, Kehr, Cushman, Johnson, and Rog. Nays: None.
<br />
<br />Cushman moved, Kehr seconded, that the donation of
<br />$11,000 from the Central Park Foundation and Central
<br />Park Auxiliary to be used toward the purchase of
<br />equipment for the Harriet Alexander Nature Interpre-
<br />tive Center be approved. Roll Call, Ayes: Matson,
<br />Kehr, Cushman, Johnson, and Rog. Nays: None.
<br />
<br />RESOLUTION
<br />8454
<br />
<br />DONATION FROM
<br />ROSEVILLE
<br />CENTRAL PARK
<br />FOUNDATION
<br />AUXILIARY
<br />
<br />The Roseville Historical Society, represented by Pres- ROSEVILLE
<br />ident Kay Korupp, appeared before the Council to repay HISTORICAL
<br />its loan for publication of the "Roseville, Minnesota: SOCIETY
<br />The story of Its Growth" book.
<br />
<br />B.
<br />
<br />CONSENT AGENDA
<br />Cushman moved, Kehr seconded, that the Consent Agenda,
<br />Items B-1, B-2, and B-4 through B-12 be approved.
<br />Roll Call, Ayes: Matson, Kehr, Cushman, Johnson, and
<br />Rog. Nays: None.
<br />
<br />B-1
<br />
<br />Cushman moved, Kehr seconded, that Resolution 8455,
<br />for apportionment of assessments on the requested
<br />division of property by Ramsey County--Division Nos.
<br />OK062046, 00062076, and 00062077--be adopted. Roll
<br />Call, Ayes: Matson, Kehr, Cushman, Johnson, and Rog.
<br />Nays: None.
<br />
<br />B-2
<br />
<br />Cushman moved, Kehr seconded, that Earnest Money Con-
<br />tracts be accepted for each of the following ease-
<br />ments for 1989 street improvements, approving the
<br />easements, and directing staff to forward the ease-
<br />ments to the City Attorney for recording:
<br />
<br />1. Project No. 85-14-2, Easement No. 04-34-13, Justin
<br />and Gail Wilson, easement amount $843.75.
<br />
<br />2. Project No. 89-12, Easement No. 04-12-04, John and
<br />Ethel Schiller, easement amount $3,000.
<br />
<br />3. Project No. 89-02-7, Easement No. 04-12-12, William
<br />and Nancy Pitt, easement amount $1,500.
<br />
<br />CONSENT
<br />AGENDA
<br />
<br />RESOLUTION
<br />8455
<br />
<br />EARNEST MONEY
<br />CONTRACTS
<br />
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