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<br />CITY OF ROSEVILLE
<br />
<br />Regular meeting of the City Council - July 24, 1995.
<br />
<br />The City Council met on the above date with the following members present:
<br />Mastel, P. Johnson, Wi ski, Goedeke, and V. Johnson. Members Absent: None.
<br />
<br />A.
<br />A-I
<br />
<br />B.
<br />
<br />B-1
<br />
<br />B-2
<br />
<br />B-3
<br />
<br />APPROVAL OF MINUTES
<br />P. Johnson moved, Goedeke seconded, that the minutes of the regular
<br />meeting of July 10, 1995, be approved with the following correction to Item
<br />E-3, Option Agreement for 1966 Chatsworth: delete "to be reimbursed if
<br />funds are made available, with the funds for the option to be taken from the
<br />1995 TIF Bond Issue if a Bond Issue is suitable" and add "if alternative
<br />financing is made available, reimbursement of the TIF funds may be
<br />considered by the City Council." Roll Call, Ayes: Mastel, P. Johnson,
<br />Wi ski, Goedeke, and V. Johnson. Nays: None.
<br />
<br />CONSENT AGENDA
<br />Wiski moved, P. Johnson seconded, that Item B-8, Proclamation, Mervyn's
<br />California Day in Roseville, and Item B-9, Renewal of Business Licenses,
<br />be added to the Consent Agenda. Roll Call, Ayes: Mastel, P. Johnson,
<br />Wiski, Goedeke, and V. Johnson. Nays: None.
<br />
<br />Goedeke moved, Mastel seconded, that the Consent Agenda, Items B-1
<br />through B-9, be approved. Roll Call, Ayes: Mastel, P. Johnson, Wiski,
<br />Goedeke, and V. Johnson. Nays: None.
<br />
<br />Goedeke moved, Mastel seconded, that Midwest Sports Events and
<br />Independent Sports Network's request for a Temporary Nonintoxicating
<br />Beer License for a softball tournament at the Central Park Victoria Athletic
<br />Complex on August 5 - 6, 1995, be approved. Roll Call, Ayes: Mastel, P.
<br />Johnson, Wiski, Goedeke, and V. Johnson. Nays: None.
<br />
<br />Goedeke moved, Mastel seconded, that Resolution 9201, relating to the
<br />administration and implementation of a Traffic Safety Grant by the Roseville
<br />Police Department, be adopted. Roll Call, Ayes: Mastel, P. Johnson, Wiski,
<br />Goedeke, and V. Johnson. Nays: None.
<br />
<br />Goedeke moved, Mastel seconded, that Change Order No.1, in the amount
<br />of$164,509.73, for 1994 Contract A--T. A. Schifsky & Sons, for Neighbor-
<br />hoods 44,61,65, and 69 PMP Street Reconstruction be approved. Roll Call,
<br />Ayes: Mastel, P. Johnson, Wiski, Goedeke, and V. Johnson. Nays: None.
<br />
<br />5:30 P.M.
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<br />ROLL CALL
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<br />MINUTES
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<br />ADDITION TO
<br />CONSENT
<br />AGENDA
<br />
<br />CONSENT
<br />AGENDA
<br />
<br />MIDWEST
<br />SPORTS EVENTS
<br />
<br />RESOLUTION
<br />9201
<br />
<br />1994 CONTRACT
<br />A
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