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<br />Roseville city council Minutes
<br />April 24, 1995
<br />
<br />Epic shall complete Phases 1, 2 and 3 of the proposal
<br />at a cost not to exceed $6,000, to be funded from the
<br />1995 Plant Fund. At the conclusion of Phase 3, the
<br />City council will decide whether to proceed further
<br />with the telecommunications work. Roll Call, Ayes:
<br />Wiski, P. Johnson, Mastel, Goedeke, and V. Johnson.
<br />Nays: None.
<br />
<br />wiski moved, P. Johnson seconded, that the agenda
<br />order be amended as follows:
<br />
<br />E-3, E-7, E-ll, and E-14 to follow E-l.
<br />
<br />Roll Call, Ayes:
<br />and V. Johnson.
<br />
<br />Wiski, P. Johnson, Mastel, Goedeke,
<br />Nays: None.
<br />
<br />E-3
<br />
<br />Goedeke moved, P. Johnson seconded, that Resolution
<br />9172, for Application to the state of Minnesota for a
<br />DNR Outdoor Recreation Grant for acquisition of the
<br />property at 1966 Chatsworth for park purposes, in the
<br />amount of $200,000, be adopted. Roll Call, Ayes:
<br />Wiski, P. Johnson, Mastel, Goedeke, and V. Johnson.
<br />Nays: None.
<br />
<br />E-7
<br />
<br />Mastel moved, Goedeke seconded, that the City Manager
<br />be authorized to enter into a contract with North
<br />American Sports Graphics for the sale and production
<br />of advertising at the OVAL and Arena according to
<br />established City policies, with all costs being
<br />covered through advertising revenues. Roll Call,
<br />Ayes: Wiski, P. Johnson, Mastel, Goedeke, and V.
<br />Johnson. Nays: None.
<br />
<br />E-ll
<br />
<br />P. Johnson moved, Mastel seconded, that Resolution
<br />9173, approving plans and specifications, and
<br />authorizing advertisement for bids for City Project P-
<br />94-10, Lincoln Drive and County Road C-2, be adopted.
<br />Roll Call, Ayes: Wiski, P. Johnson, Mastel, Goedeke,
<br />and V. Johnson. Nays: None.
<br />
<br />E-14
<br />
<br />Mastel moved, wiski seconded, that the contract
<br />amendment adding the pipeline inspection work to the
<br />Audit Consultant Contract be withdrawn because the
<br />Request For Proposal asked for general liability
<br />insurance on the part of the consultant. The
<br />consultant has indicated they do not provide that
<br />level of insurance, and on the advice of Roseville's
<br />Attorney, it is recommended this item be withdrawn at
<br />this time. Roll Call, Ayes: Wiski, P. Johnson,
<br />Mastel, Goedeke, and V. Johnson. Nays: None.
<br />
<br />Page 4
<br />
<br />AGENDA ORDER
<br />AMENDED
<br />
<br />RESOLUTION
<br />9172
<br />
<br />CONTRACT FOR
<br />OVAL/ARENA
<br />ADVERTISING
<br />
<br />RESOLUTION
<br />9173
<br />
<br />AMENDMENT TO
<br />PIPELINE AUDIT
<br />CONSULTANT
<br />CONTRACT
<br />
<br />The meeting was recessed at 7:15 p.m. for a supper break.
<br />
<br />The meeting was reconvened at 7:40 p.m.
<br />
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