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<br />Roseville city council Minutes <br />March 28, 1994 <br /> <br />E-] <br /> <br />F. <br />F-2 <br /> <br />F-4 <br /> <br />F-5 <br /> <br />F-6 <br /> <br />K. <br />K-l <br /> <br />ATTEST: <br /> <br />P. Johnson moved, Goedeke seconded, that Resolution <br />9070, authorizing Mayor Vern Johnson to sign a sister <br />City Agreement with Cartago, Costa Rica, be adopted. <br />Roll Call, Ayes: Mastel, Wiski, P. Johnson, Goedeke, <br />and V. Johnson. Nays: None. <br /> <br />REPORTS AND RECOMMENDATIONS (continued) <br />Goedeke moved, Mastel seconded, that the City Manager <br />be authorized to retain RLK Associates to prepare the <br />final design, contract documents and specifications, <br />and provide assistance with bidding and construction <br />observation for the city of Roseville County Road C <br />and Lexington Avenue enhancement project in the total <br />amount of $52,375. Roll Call, Ayes: Mastel, P. <br />Johnson, and Goedeke. Nays: wiski and V. Johnson. <br /> <br />P. Johnson moved, Goedeke seconded, that staff be <br />authorized to execute an agreement with Northern <br />states Power resulting in an expenditure of $40,756 to <br />underground utilities, as well as an additional $2,300 <br />for signal work and to authorize expenditure of up to <br />$43,056 of tax increment Economic Development funds to <br />cover those costs. Roll Call, Ayes: Mastel, P. <br />Johnson, Goedeke, and V. Johnson. Nays: None. <br />Abstain: wiski. <br /> <br />P. Johnson moved, Mastel seconded, that the Minnesota <br />Department of Transportation, Maintenance Division, <br />request for a variance to the Noise Ordinance for an <br />overlay project for T.H. 36 from Cleveland Avenue <br />through Little Canada, be approved. Roll Call, Ayes: <br />Mastel, Wiski, P. Johnson, Goedeke, and V. Johnson. <br />Nays: None. <br /> <br />Mastel moved, P. Johnson seconded, that approval of a <br />contract with Rollerblade, Inc. for the John Rose <br />Minnesota Oval be continued to the regular City <br />Council meeting of April 11, 1994. Roll Call, Ayes: <br />Mastel, Wiski, P. Johnson, Goedeke, and V. Johnson. <br />Nays: None. <br /> <br />ADJOURNMENT <br />P. Johnson moved, wiski seconded, that the meeting be <br />adjourned at 1:50 a.m. Roll Call, Ayes: Mastel, <br />Wiski, P. Johnson, Goedeke, and V. Johnson. Nays: <br />None. <br /> <br />Page 6 <br /> <br />RESOLUTION <br />9070 <br /> <br />ENHANCEMENT <br />GRANT PROJECT <br /> <br />NORTHERN <br />STATES <br />POWER <br /> <br />NOISE <br />VARIANCE <br /> <br />ROLLERBLADE, <br />INC. <br /> <br />ADJOURNMENT <br /> <br />~~~sot~~ <br /> <br /> <br />Manager <br />