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<br />CITY OF ROSEVILLE
<br />
<br />Regular meeting of the City Council - July 24, 1989.
<br />
<br />7:30 P.M.
<br />
<br />The City Council met on the above date with the following
<br />members present: Kehr, Cushman, Johnson, Matson, and Rog.
<br />Members absent: None.
<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 July 10, 1989 be approved. Roll
<br />Call, Ayes: Kehr, Cushman, Johnson, Matson, and Rog.
<br />Nays: None.
<br />
<br />B.
<br />B-1
<br />
<br />CONSENT AGENDA
<br />Cushman moved, Johnson seconded, that a donation of
<br />$205.00 to the city by the following individuals of
<br />the Lexington Park Neighborhood Association be
<br />approved:
<br />
<br />DONATIONS
<br />
<br />Mary Bakeman - 1178 W. County Road B
<br />Tom and Virginia Turba - 1170 W. Burke Avenue
<br />Robert and Darlene Bushinski - 1040 Parker Avenue
<br />Hortense O'Neill - 1323 W. Burke Avenue
<br />Ben Butler - 1193 W. Burke Avenue
<br />Timothy and Lynn Lindgren - 1136 W. Eldridge
<br />Ronald and Lesley Heill - 1148 W. Eldridge
<br />John and Elizabeth Baker - 1206 W. Burke Avenue
<br />Mr. and Mrs. Joseph Hafner - 1165 W. Burke Avenue
<br />Hair Designs Unlimited - 1703 N. Snelling
<br />Marian Korf
<br />
<br />Roll Call, Ayes: Kehr, Cushman, Johnson, Matson, and
<br />Rog. Nays: None.
<br />
<br />B-2 Cushman moved, Johnson seconded, that Resolution 8480, RESOLUTION
<br />Designation of Signatories for City Banks, be adopted. 8480
<br />Roll Call, Ayes: Kehr, Cushman, Johnson, Matson, and
<br />Rog. Nays: None.
<br />
<br />B-3 Cushman moved, Johnson seconded, that Resolution 8481, RESOLUTION
<br />receiving assessment rolls and calling for a public 8481
<br />hearing on each of the following projects, be adopted:
<br />
<br />Hearinq Date August 14. 1989:
<br />P-85-20C, M-87-20, M-88-01, and SW-88-08.
<br />
<br />Hearinq Date Auqust 15. 1989:
<br />P-87-08, P-88-02 No. 14, P-88-02 No. 26, P-88-02
<br />No. 28, P-88-02 No. 29, P-88-02 No. 69, and ST-88-07.
<br />
<br />Roll Call, Ayes: Kehr, Cushman, Johnson, Matson, and
<br />Rog. Nays: None.
<br />
<br />B-4
<br />
<br />Cushman moved, Johnson seconded, that Change Order
<br />No. 1 for 1989 Contract B, in the amount of $948, be
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<br />Matson, and Rog. Nays: None.
<br />
<br />CHANGE ORDER
<br />NO. 1 FOR 19~
<br />CONTRACT B
<br />
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