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<br />CITY OF ROSEVILLE
<br />
<br />Regular meeting of the City Council - December 18, 1989.
<br />
<br />The city Council met on the above date with the following
<br />members present: Johnson, Matson, Cushman, Kehr, and Rog.
<br />Members absent: None.
<br />
<br />7:30 P.M.
<br />
<br />ROLL CALL
<br />
<br />A. APPROVAL OF MINUTES
<br />A-1 Kehr moved, Cushman seconded, that the minutes of the MINUTES
<br />regular meeting of December 7, 1989 be approved. Roll
<br />Call, Ayes: Johnson, Matson, Cushman, Kehr, and Rog.
<br />Nays: None.
<br />
<br />B. CONSENT AGENDA
<br />Kehr moved, Johnson seconded, that the Consent Agenda, CONSENT
<br />Items B-1 through B-3 and B-5, be approved. Roll Call, AGENDA
<br />Ayes: Johnson, Matson, cushman, Kehr, and Rog. Nays:
<br />None.
<br />
<br />B-1
<br />
<br />Kehr moved, Johnson seconded, that a contribution of
<br />$500 to the state and Local Legal Center, funded from
<br />the 1989 contingency Fund, be approved. Roll Call,
<br />Ayes: Johnson, Matson, Cushman, Kehr, and Rog. Nays:
<br />None.
<br />
<br />STATE AND
<br />LOCAL LEGAL
<br />CENTER
<br />
<br />B-2 Kehr moved, Johnson seconded, that the following dona- DONATIONS
<br />tions to the City of Roseville be approved:
<br />
<br />Knights of Columbus,
<br />Nazareth Council No. 4021
<br />security System for Nature
<br />Interpretive Center
<br />
<br />$2,100.00
<br />
<br />South Shore Center
<br />Dingdonger Comedy Band
<br />
<br />$ 75.00
<br />
<br />Knights of Columbus, Council No. 4381
<br />Dingdonger Comedy Band
<br />
<br />$ 100.00
<br />
<br />Thomas and Jan Niederer
<br />Roseville Jazz Band (donation
<br />for wedding reception)
<br />
<br />$ 600.00
<br />
<br />Roll Call, Ayes: Johnson, Matson, Cushman, Kehr, and
<br />Rog. Nays: None.
<br />
<br />B-3
<br />
<br />Kehr moved, Johnson seconded, that the st. Paul winter
<br />Carnival's request to hold their Annual Softball Tour-
<br />nament on Lake McCarrons, located in the city of Rose-
<br />ville, on Saturday, February 3, and Sunday, February
<br />4, 1990, be approved. Roll Call, Ayes: Johnson,
<br />Matson, Cushman, Kehr, and Rog. Nays: None.
<br />
<br />ST. PAUL
<br />WINTER
<br />CARNIVAL
<br />TOURNAMENT
<br />
<br />B-4 Cushman moved, Johnson seconded, that Resolution 8522, RESOLUTION
<br />amending the 1989 Budget for wage and salaries, unan- 8522
<br />ticipated expenses, and unanticipated revenues, be
<br />adopted. Roll Call, Ayes: Johnson, Matson, Cushman,
<br />Kehr, and Rog. Nays: None.
<br />
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