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<br />Roseville City Council Minutes
<br />September 28, 1992
<br />
<br />F-2
<br />
<br />P. Johnson moved, V. Johnson seconded, that Class A
<br />Premises Permit application of the NSYA for conducting
<br />lawful gambling activities at the Knights of Columbus
<br />Hall at 2555 North Snelling and the revocation of
<br />Class B Premises Permits for the NSYA to operate at
<br />the Roseville Holiday Inn and the Chop stick Inn be
<br />approved. Roll Call, Ayes: P. Johnson, Cushman,
<br />Maschka, Thomas, and V. Johnson. Nays: None.
<br />
<br />F-3
<br />
<br />Maschka moved, Thomas seconded, that an amendment
<br />to use tax increment revenues as a backup be added
<br />to the $1 million match for the John Rose Memorial
<br />Oval. Roll Call, Ayes: Cushman, Maschka, Thomas, and
<br />V. Johnson. Nays: P. Johnson.
<br />
<br />Cushman moved, V. Johnson seconded, that the $1
<br />million match for the John Rose Memorial Oval be
<br />approved from internal financing with repayment from
<br />facility revenues, using tax increment revenues
<br />allocated by policy to the Infrastructure Improvement
<br />Fund as a backup. Roll Call, Ayes: Cushman, Maschka,
<br />Thomas, and V. Johnson. Nays: P. Johnson.
<br />
<br />F-4
<br />
<br />Thomas moved, Cushman seconded, that Resolution 8848,
<br />awarding bids to Frattalone Excavation for City Pro-
<br />ject M-92-23, demolition, grading, and site utilities
<br />for the John Rose Minnesota Oval in a net amount of
<br />$285,878.70, including acceptance of the base bid,
<br />Alternate 1, Alternate 3, and Alternate 4, using an
<br />assumed excess excavation volume of 10,000 cubic yards
<br />to be left on site, be adopted. Roll Call, Ayes: P.
<br />Johnson, Cushman, Maschka, Thomas, and V. Johnson.
<br />Nays: None.
<br />
<br />G. ITEMS REMOVED FROM CONSENT AGENDA
<br />Item B-5, removed from Consent Agenda.
<br />
<br />Page 7
<br />
<br />NSYA
<br />APPLICATION
<br />FOR CLASS A
<br />PREMISES
<br />PERMIT
<br />
<br />JOHN ROSE
<br />MEMORIAL OVAL
<br />MATCH
<br />
<br />RESOLUTION
<br />8848
<br />
<br />G-1 Cushman moved, P. Johnson seconded, that Resolution RESOLUTION
<br />8849, establishing the 1993 Rose Parade as part of the 8849
<br />annual Rosefest celebration, be adopted. Roll Call,
<br />Ayes: P. Johnson, Cushman, Maschka, Thomas, and V.
<br />Johnson. Nays: None.
<br />
<br />H. ORDINANCES AND RESOLUTIONS
<br />H-1 Cushman moved, P. Johnson seconded, that Resolution RESOLUTION
<br />8850, in support of changes to Municipal State Aid 8850
<br />system rules and policies to implement Ramsey County
<br />roadway consolidation proposal, be adopted. Roll Call,
<br />Ayes: P. Johnson, Cushman, Maschka, Thomas, and V.
<br />Johnson. Nays: None.
<br />
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