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<br />Roseville City Council Minutes
<br />December 5, 1995
<br />
<br />B-4
<br />
<br />B-5
<br />
<br />B-6
<br />
<br />B-7
<br />
<br />B-8
<br />
<br />c.
<br />
<br />C-l
<br />
<br />C-2
<br />
<br />Wiski moved, Goedeke seconded, that Epic USA be authorized to proceed with
<br />Phases 4, 5, and 6 as provided in the agreement dated May 9, 1995, at a total
<br />cost for all six phases of the contract not be exceed $9,200, to be funded from the
<br />1995 Plant Fund. Roll Call, Ayes: Mastel, Goedeke, Wi ski, and V. Johnson.
<br />Nays: None. Abstain: P. Johnson.
<br />
<br />This item was removed from the Consent Agenda.
<br />
<br />Wiski moved, Goedeke seconded, that Resolution 9250, authorizing the 1996
<br />Rose Parade, be adopted. Roll Call, Ayes: Mastel, Goedeke, Wiski, and V.
<br />Johnson. Nays: None. Abstain: P. Johnson.
<br />
<br />Wiski moved, Goedeke seconded, that the attached Business Licenses be
<br />approved. Roll Call, Ayes: Mastel, Goedeke, Wiski, and V. Johnson. Nays:
<br />None. Abstain: P. Johnson.
<br />
<br />Wiski moved, Goedeke seconded, that the following checks and total amounts
<br />be approved:
<br />
<br />Check Nos. 2115 - 2127
<br />6736 - 6846
<br />6847 - 6967
<br />6968 - 7109
<br />7110 - 7239
<br />
<br />$ 166,532.96
<br />204,754.24
<br />278,616.01
<br />381,393.18
<br />167.845.66
<br />$1,199,142.05
<br />
<br />Roll Call, Ayes: Mastel, Goedeke, Wiski, and V. Johnson. Nays: None.
<br />Abstain: P. Johnson.
<br />
<br />ITEMS REMOVED FROM CONSENT AGENDA
<br />(Formerly B-1 )
<br />Goedeke moved, Wiski seconded, that the changes to Page 5 of the Planning
<br />Commission Bylaws regarding training requirements be approved, and the
<br />appendices be adopted as recommended by the Planning Commission. Roll Call,
<br />Ayes: P. Johnson, Mastel, Goedeke, Wiski, and V. Johnson. Nays: None.
<br />
<br />(Formerly B-5)
<br />Goedeke moved, P. Johnson seconded, that staff be authorized to prepare
<br />specifications and to advertise for bids for a new pathway plow, with final
<br />purchase approval by the City Council following receipt of bids. Funds for the
<br />project are to be taken from the Contingency Fund. Roll Call, Ayes: P. Johnson,
<br />Mastel, Goedeke, Wi ski, and V. Johnson. Nays: None.
<br />
<br />Page 2
<br />
<br />EPIC USA
<br />
<br />BIDS FOR
<br />PATHWAY
<br />SNOWPLOW
<br />
<br />RESOLUTION
<br />9250
<br />
<br />BUSINESS
<br />LICENSES
<br />
<br />APPROVAL
<br />OF BILLS
<br />
<br />PLANNING
<br />COMMISSION
<br />BYLAWS
<br />
<br />BIDS FOR
<br />PATHWAY
<br />SNOWPLOW
<br />
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