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<br />Roseville City Council Minutes
<br />June 26, 1989
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<br />Cushman moved, Kehr seconded, that Resolution 8465,
<br />approving Cooperative Agreement No. 66057 between the
<br />City of Roseville and MnDOT for work on Lydia Avenue
<br />near Snelling, and authorizing City officials to
<br />execute the cooperative Agreement on behalf of the
<br />City of Roseville, be adopted. Roll Call, Ayes:
<br />Cushman, Matson, Kehr, Johnson, and Rog. Nays: None.
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<br />Matson moved, Johnson seconded, that Policy 40-007,
<br />dated June 26, 1989, be approved as the official Non-
<br />resident Participation Fee Policy for the City of
<br />Roseville. Roll Call: Ayes: Cushman, Matson, Kehr,
<br />Johnson, and Rog. Nays: None.
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<br />Cushman moved, Kehr seconded, that the city Attorney
<br />be authorized to settle the lawsuit against Dynamit
<br />Nobel American, Inc. (Huls American) on behalf of the
<br />city of Roseville for an amount of $4,000. Roll Call,
<br />Ayes: Cushman, Matson, Kehr, Johnson, and Rog. Nays:
<br />None.
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<br />Kehr moved, Cushman seconded, that the Employee Recog-
<br />nition and Appreciation Program be approved, and
<br />authorizing the 1989 program expenses to be funded
<br />from the Contingency Account. Roll Call, Ayes:
<br />Cushman, Matson, Kehr, Johnson, and Rog. Nays: None.
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<br />Matson moved, Johnson seconded, that the low bid of
<br />Super Cycle, at $1.54 per household with the option of
<br />$90jton, be accepted for recycling service, and auth-
<br />orizing the City Manager to sign a contract with Super
<br />Cycle, with funding from Ramsey County. Roll Call,
<br />Ayes: Cushman, Matson, Kehr, Johnson, and Rog. Nays:
<br />None.
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<br />Matson moved, Kehr seconded, that the meeting be
<br />recessed at 9:50 p.m. for the purpose of the Council
<br />meeting in private session to discuss negotiations
<br />with Jim Andre regarding vacation pay. Roll Call,
<br />Ayes: Cushman, Matson, Kehr, Johnson, and Rog. Nays:
<br />None.
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<br />The Council meeting reconvened at 10:10 p.m.
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<br />Matson moved, Cushman seconded, that a private meeting
<br />be established on Wednesday, June 28, 1989, at
<br />8:00 a.m. in the Roseville City Hall for the purpose
<br />of discussing negotiations with Jim Andre regarding
<br />vacation pay, and that a Special Council Meeting be
<br />held immediately following the private session for the
<br />purpose of possibly taking action on settlement with
<br />Jim Andre regarding vacation pay. Roll Call, Ayes:
<br />Cushman, Matson, Kehr, Johnson, and Rog. Nays: None.
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<br />Page 6
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<br />RESOLUTION
<br />8465
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<br />NONRESIDENT
<br />FEE POLICY
<br />FOR RECREATION
<br />PROGRAMS
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<br />DYNAMIT NOBEL
<br />AMERICAN, INC.
<br />
<br />EMPLOYEE
<br />RECOGNITION
<br />AND APPRECIA-
<br />TION PROGRAM
<br />
<br />RECYCLING
<br />CONTRACT
<br />
<br />JIM ANDRE
<br />VACATION
<br />PAY
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