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<br />RosevilIe City Council Minutes
<br />September I 1, 1995
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<br />D.
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<br />ORGANIZATIONAL BUSINESS
<br />Mastel moved, P. Johnson seconded, that Resolution 9218, Advisory
<br />Commission Appointments, be adopted. Roll Call, Ayes: P. Johnson, Mastel,
<br />Wiski, Goedeke, and V. Johnson. Nays: None.
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<br />Page 2
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<br />RESOLUTION
<br />9218
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<br />D-2 Wi ski moved, Mastel seconded, that the deadline for receiving applications SPECIAL CITY
<br />for the 13 member Roseville Pathway Committee be established as 4:30 p.m. COUNCIL WORK
<br />Friday, October 13, 1995, and establishing a Special Council Work Session for SESSION
<br />Wednesday, November 1, 1995, beginning at 5:30 p.m. at the Roseville City
<br />Hall for the purpose of interviewing applicants. Roll Call, Ayes: P. Johnson,
<br />Mastel, Wiski, Goedeke, and V. Johnson. Nays: None.
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<br />Eo
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<br />E-2
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<br />REPORTS AND RECOMMENDATIONS
<br />Goedeke moved, P. Johnson seconded, that the bid for energy conservation
<br />lighting retrofit in Roseville City Hall, License Center, Maintenance Garage,
<br />and Fire Station NO.1 be awarded to Energy Solutions International, Inc. in
<br />the bid amount 01'$48,660. Roll Call, Ayes: P. Johnson, Mastel, Wiski,
<br />Goedeke, and V. Johnson. Nays: None.
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<br />Goedeke moved, P. Johnson seconded, that the bid for energy conservation
<br />control systems upgrade in Roseville City Hall and Maintenance Garage be
<br />awarded to Egan Mechanical Contractors, Inc. in the bid amount 01'$57,056.
<br />On the condition that NSP increases the loan amount, the City Council
<br />further approves the carbon monoxide detectors for the Public Works
<br />Garage in the amount of $12,252 as bid by Egan Mechanical Contractors,
<br />Inc. Roll Call, Ayes: P. Johnson, Mastel, Wiski, Goedeke, and V. Johnson.
<br />Nays: None.
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<br />Wiski moved, P Johnson seconded, that Resolution 9219, establishing a
<br />commitment by the City to adopt and administer amendments to the City's
<br />Land Use Control and Surface Water Management Plan to address the
<br />Metropolitan Council's interim strategy to reduce nonpoint pollution to all
<br />metropolitan water bodies, be adopted. Roll Call, Ayes: P. Johnson, Mastel,
<br />Wiski, Goedeke, and V. Johnson. Nays: None.
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<br />E-3
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<br />P. Johnson moved, Mastel seconded, that Resolution 9220, authorizing the
<br />Mayor and City Manager to sign Traffic Control Signal Agreement No.
<br />73849 with the Minnesota Department of Transportation for cost
<br />participation in the construction of the County Road C-2/Snelling Avenue
<br />signal, be adopted. Roll Call, Ayes: P. Johnson, Mastel, Wiski, Goedeke,
<br />and V. Johnson. Nays: None.
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<br />ENERGY
<br />CONSERVATION
<br />
<br />RESOLUTION
<br />9219
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<br />RESOLUTION
<br />9220
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