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<br />Roseville City Council Minutes <br />January 28, 1991 <br /> <br />F. <br />F-l <br /> <br />F-2 <br /> <br />F-3 <br /> <br />REPORTS AND RECOMMENDATIONS <br />Johnson moved, Maschka seconded, that McGough Con- <br />truction, Inc. request for a noise variance at Rose- <br />Dale Shopping Center be approved. The variance allows <br />work to be performed between the hours of 1:00 a.m. to <br />3:00 a.m. for a period of twelve months, commencing <br />February 4, 1991. Roll Call, Ayes: Cushman, Johnson, <br />Thomas, Maschka, and Rog. Nays: None. <br /> <br />Maschka moved, Johnson seconded, that the North Sub- <br />urban Youth Association renewal of Class B premise <br />permits to conduct lawful gambling in Roseville at <br />the Holiday Inn, Chop stick Inn, and the Ground Round <br />Restaurant be approved. Roll Call, Ayes: Johnson, <br />Thomas, Maschka, and Rog. Nays: None. Abstain: <br />Cushman. <br /> <br />Johnson moved, Cushman seconded, that Resolution 8648, <br />receiving a petition and ordering preparation of a <br />feasibility report for Zeece cul-de-sac subdivision <br />improvements south of County Road B and west of Rice <br />Street, be adopted. Roll Call, Ayes: Cushman, John- <br />son, Thomas, Maschka, and Rog. Nays: None. <br /> <br />Page 4 <br /> <br />MCGOUGH <br />CONSTRUCTION, <br />INC. <br /> <br />GAMBLING <br />PREMISE <br />PERMITS <br /> <br />RESOLUTION <br />8648 <br /> <br />F-4 Maschka moved, Johnson seconded, that the BRW, Inc. BRW, INC. <br />proposal for transportation system analysis and street- <br />scape study, dated January 18, 1991, as modified by <br />Council be approved, and the City Manager be autho- <br />rized to enter into a contract with BRW, Inc. for <br />professional services as required. Roll Call, John- <br />son, Thomas, Maschka, and Rog. Nays: Cushman. <br /> <br />F-5 <br /> <br />F-6 <br /> <br />Johnson moved, Maschka seconded, that the recommenda- <br />tion to proceed with facility preparations at Ralph <br />Reeder School be approved, including funding for <br />architectural work and roof and building safety ele- <br />ments, not to exceed $280,000 from the Economic <br />Development Construction Fund, and the move in costs <br />not to exceed $41,000 to be funded from the Contingency <br />Account. Roll Call, Ayes: Cushman, Johnson, Thomas, <br />Maschka, and Rog. Nays: None. <br /> <br />Maschka moved, Cushman seconded, that MTI Distributing <br />Company be awarded the bid for the purchase of a park <br />mower in the lowest bid meeting advertised specifica- <br />tions in the amount of $44,302, with financing from <br />the Vehicle Replacement Account as approved in the <br />1991 Budget. Roll Call, Ayes: Cushman, Thomas, <br />Maschka, and Rog. Nays: None. Abstain: Johnson. <br /> <br />REEDER <br />SCHOOL <br /> <br />MTI <br />DISTRIBUTING <br />COMPANY <br /> <br />F-7 Johnson moved, Maschka seconded, that Change Order No. 1990 MODEL <br />I, for the purchase of a 1990 Model Rescue Fire Truck RESCUE FIRE <br />by adding an anti-lock braking system in the addi- TRUCK <br />tional amount of $5,200, for a total cost of $221,497, <br />be approved. Roll Call, Ayes: Cushman, Johnson, <br />Thomas, Maschka, and Rog. Nays: None. <br />