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<br />Roseville city council Minutes Page 4 <br />August 23, 1993 <br /> <br />F-2 <br /> <br />F-3 <br /> <br />F-4 <br /> <br />H. <br />H-l <br /> <br />K. <br />K-l <br /> <br />ATTEST: <br /> <br />Cushman moved, Goedeke seconded, that Resolution 8971, RESOLUTION <br />approving the proposed 1994 Budget, be adopted. Roll 8971 <br />Call, Ayes: Maschka, Cushman, Goedeke, P. Johnson and <br />v. Johnson. Nays: None. <br /> <br />Maschka moved, Goedeke seconded, that Resolution 8972, <br />awarding bids for City Project 93-22, License Bureau <br />building roof, to McPhillips Brothers Roofing in the <br />low bid amount of $44,444.00, be adopted. Roll Call, <br />Ayes: Maschka, Cushman, Goedeke, P. Johnson, and V. <br />Johnson. Nays: None. <br /> <br />P. Johnson moved, Cushman seconded, that Resolution <br />8973, awarding the bid for City Project 93-15, Arthur <br />street improvements, and city Project 93-23, John Rose <br />Minnesota Oval parking lot access road improvements, <br />to T. A. Schifsky & Sons in the low bid amount of <br />$363,486.78, be adopted. Roll Call, Ayes: Maschka, <br />Cushman, Goedeke, P. Johnson, and V. Johnson. Nays: <br />None. <br /> <br />Cushman moved, Maschka seconded, that Resolution 8974, <br />approving Neighborhoods 44, 47, 48, 50, 52, 53, 61, <br />65, 69, and 15 as part of the 1994 Pavement Management <br />Program and authorizing the preparation of feasibility <br />studies for 1994 PMP city projects, be adopted. Roll <br />Call, Ayes: Maschka, Cushman, Goedeke, P. Johnson, <br />and V. Johnson. Nays: None. <br /> <br />ORDINANCES AND RESOLUTIONS <br />Cushman moved, Goedeke seconded, that Resolution 8975, <br />preliminary approval for the issuance of $16 million <br />of Housing Revenue Bonds to finance Care Institute <br />Inc.'s proposed expansion of the Rosewood Estates <br />Senior Housing project at 2750 N. victoria street and <br />setting the public hearing date for September 27, <br />1993, be adopted. Roll Call, Ayes: Maschka, Cushman, <br />Goedeke, P. Johnson, and V. Johnson. Nays: None. <br /> <br />ADJOURNMENT <br />P. Johnson moved, Goedeke seconded, that the meeting <br />be adjourned at 11:00 p.m. Roll Call, Ayes: Maschka, <br />Cushman, Goedeke, P. Johnson, and V. Johnson. Nays: <br />None. <br /> <br />RESOLUTION <br />8972 <br /> <br />RESOLUTION <br />8973 <br /> <br />RESOLUTION <br />8974 <br /> <br />RESOLUTION <br />8975 <br /> <br />ADJOURNMENT <br /> <br />~~~'A~;O~~~ <br /> <br />~ <br /> <br />Steven R. Sark zy, ci y "Manager <br />