|
<br />CITY OF ROSEVILLE
<br />
<br />Regular meeting of the City Council - February 27, 1995. 5:35 P.M.
<br />
<br />The City Council met on the above date with the following ROLL CALL
<br />members present: Goedeke, Wiski, P. Johnson, Mastel, and V.
<br />Johnson. Members absent: None.
<br />
<br />A.
<br />A-I
<br />
<br />B.
<br />
<br />B-1
<br />
<br />B-2
<br />
<br />B-]
<br />
<br />B-4
<br />
<br />C.
<br />
<br />C-1
<br />
<br />APPROVAL OF MINUTES
<br />Mastel moved, Goedeke seconded, that the minutes of
<br />the regular meeting of February 13, 1995, be approved.
<br />Roll Call, Ayes: Goedeke, Wiski, P. Johnson, and
<br />Mastel. Nays: None. Abstain: V. Johnson, because
<br />he was not present at that meeting.
<br />
<br />CONSENT AGENDA
<br />P. Johnson moved, Mastel seconded, that the Consent
<br />Agenda, Items B-1, B-3, and B-4 be approved. Roll
<br />Call, Ayes: Goedeke, Wiski, P. Johnson, Mastel, and
<br />V. Johnson. Nays: None.
<br />
<br />P. Johnson moved, Mastel seconded, that up to $40,000
<br />be authorized from local MSA eligible funds to prepare
<br />preliminary streetscape plans for Larpenteur Avenue,
<br />City Project P-93-13, and staff be directed to solicit
<br />consultant proposals. Roll Call, Ayes: Goedeke,
<br />Wiski, P. Johnson, Mastel, and V. Johnson. Nays:
<br />None.
<br />
<br />This item was removed from the Consent Agenda.
<br />
<br />P. Johnson moved, Mastel seconded, that the attached
<br />Solid Waste/Recycling Licenses for Calendar Year 1995
<br />be approved. Roll Call, Ayes: Goedeke, Wiski, P.
<br />Johnson, Mastel, and V. Johnson. Nays: None.
<br />
<br />P. Johnson moved, Mastel seconded, that the following
<br />checks and total amounts be approved:
<br />
<br />Check Nos. 8 - 15
<br />239 - 377
<br />378 - 534
<br />
<br />$294,836.65
<br />169,663.73
<br />369.150.99
<br />$833,651.37
<br />
<br />Roll Call, Ayes:
<br />and V. Johnson.
<br />
<br />Goedeke, Wiski, P. Johnson, Mastel,
<br />Nays: None.
<br />
<br />ITEMS REMOVED FROM CONSENT AGENDA
<br />(Formerly B-2)
<br />Goedeke moved, wi ski seconded, that Resolution 9159,
<br />approving MnDOT Limited Use permits for the construc-
<br />tion of the County Road C pathway, be adopted. Roll
<br />Call, Ayes: Goedeke, Wiski, P. Johnson, Mastel, and
<br />V. Johnson. Nays: None.
<br />
<br />MINUTES
<br />
<br />CONSENT
<br />AGENDA
<br />
<br />LARPENTEUR
<br />AVENUE STREET-
<br />SCAPE DESIGN
<br />
<br />COUNTY ROAD C
<br />PATHWAY
<br />
<br />SOLID WASTE
<br />RECYCLING
<br />LICENSES
<br />
<br />APPROVAL OF
<br />BILLS
<br />
<br />RESOLUTION
<br />9159
<br />
|