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<br />Roseville City Council Minutes
<br />April 12, 1993
<br />
<br />Page 6
<br />
<br />F-6 Maschka moved, Cushman seconded, that Resolution 8926, RESOLUTION
<br />approving the Fire Relief Pension increase, be 8926
<br />adopted. Roll Call, Ayes: Maschka, Goedeke, P.
<br />Johnson, and Cushman. Nays: V. Johnson.
<br />
<br />F-8
<br />
<br />F-9
<br />
<br />F-I0
<br />
<br />G.
<br />
<br />G-1
<br />
<br />F-7
<br />
<br />Cushman moved, P. Johnson seconded, that the accep-
<br />tance of a bid from Bahl Movers, Inc. in the amount
<br />of $1.00 for the purchase and removal of the house at
<br />2949 Mildred Drive be approved. Roll Call, Ayes:
<br />Maschka, Goedeke, P. Johnson, Cushman, and V. Johnson.
<br />
<br />P. Johnson moved, Goedeke seconded, that the Mayor and
<br />City Manager be authorized to enter into a proposed
<br />agreement to extend the lease with Roberts Development
<br />Company for the Roseville Gymnastics Center, per the
<br />lease, with fees to be covered through a combination
<br />of recreation fees, Roseville Gymnastics Association
<br />contributions, excessive program revenues, and City
<br />support as established in the annual City Budget.
<br />Roll Call, Ayes: Maschka, Goedeke, P. Johnson,
<br />Cushman, and V. Johnson. Nays: None.
<br />
<br />Cushman moved, Maschka seconded, that the Mayor and
<br />City Manager be authorized to enter into an agreement
<br />with Ceres Tree Service for the removal of diseased
<br />trees and stumps at $9.29/diameter inch and per adver-
<br />tised specifications, with the expenditures for the
<br />contract to be taken from the Diseased Tree account of
<br />the 1993 Budget. Roll Call, Ayes: Maschka, P. Johnson,
<br />Cushman, and V. Johnson. Nays: None. Goedeke was
<br />out of the Council Chambers during this vote.
<br />
<br />P. Johnson moved, Goedeke seconded, that the bid of
<br />Becker Arena Products, Inc. be accepted for a large
<br />capacity ice resurfacer, per advertised specifica-
<br />tions, in the amount of $72,387, to be funded from the
<br />Ice Oval Enterprise (Operating) Fund with the under-
<br />standing any financial gifts received will be applied
<br />to that fund. Roll Call, Ayes: Maschka, Goedeke, P.
<br />Johnson, Cushman, and V. Johnson. Nays: None.
<br />
<br />ITEMS REMOVED FROM CONSENT AGENDA
<br />(Moved from B-7 to G-l)
<br />Cushman moved, Goedeke seconded, that the following
<br />donations to the City of Roseville be approved:
<br />
<br />CGA Color Monitor, (est. value) $200
<br />IBM 5153, serial No. 0028475
<br />pentair, Inc.
<br />
<br />IBM XT 5160 - 10 mg. (est. value) 900
<br />Hard Drive, Serial No. 5160-213729
<br />Pentair, Inc.
<br />
<br />SALE AND
<br />REMOVAL OF
<br />HOUSE AT
<br />LANGTON LAKE
<br />PARK
<br />
<br />GYMNASTICS
<br />CENTER
<br />LEASE
<br />EXTENSION
<br />
<br />DISEASED TREE
<br />REMOVAL
<br />
<br />ICE
<br />RESURFACER
<br />
<br />DONATIONS
<br />POLICE DEPT.
<br />
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