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<br />Roseville City Council Minutes <br />October 14, 1996 <br /> <br />F. <br /> <br />F-3 <br /> <br />F-4 <br /> <br />F-4 <br /> <br />F-5 <br /> <br />F-6 <br /> <br />The meeting was recessed for a 10 minute break at 8:55 p.m. <br />The meeting was reconvened at 9:05 p.m. <br /> <br />REPORTS AND RECOMMENDATIONS <br />(Formerly F-9) <br />Maschka moved, Goedeke seconded, that Resolution 9348, approving the <br />preliminary layout of MnDOT's proposed reconstruction of the T.H. 36 Bridge <br />across Dale Street, be adopted. Roll Call, Ayes: Goedeke, Maschka, Wiski, <br />Mastel, and Wall. Nays: None. <br /> <br />(Formerly F-2) <br />Goedeke moved, Wi ski seconded, that the proposal of Malloy, Montague, <br />Kamowski, Radosevich, & Co., P.A. to be the City's outside auditor for the <br />Fiscal Years of 1996, 1997, and 1998 be approved, at a cost not to exceed <br />$37,370. Roll Call, Ayes: Goedeke, Maschka, Wiski, Mastel, and Wall. Nays: <br />None. <br /> <br />(Formerly F-3) <br />Mastel moved, Maschka seconded, that B-Dale Club's request for a bonfire <br />permit for October 31, 1996 at 2100 N. Dale Street (the Villa Park ballfield <br />infield) be approved with the following conditions: <br /> <br />1. That the Fire Marshal issue a permit with conditions that the fires not <br />be allowed to smolder or cause any excessive or offensive smoke. <br /> <br />2. That if the wind speed at the time of the fire is in excess of 10 mph, <br />the permit will be invalid. <br /> <br />Roll Call, Ayes: Goedeke, Maschka, Wiski, Mastel, and Wall. Nays: None. <br /> <br />(Formerly F-4) <br />Goedeke moved, Wiski seconded, that the contract for the customer entrance <br />at the License Center be awarded to DNR Construction Services, Inc. in the <br />low bid amount of $88,249, with funding to come from the Building <br />Depreciation Account. Roll Call, Ayes: Goedeke, Maschka, Wiski, Mastel, and <br />Wall. Nays: None. <br /> <br />(Formerly F-5) <br />Mastel moved, Wiski seconded, that the bid for purchase and installation of <br />playground equipment at Acorn Park be awarded to Flanagan Sales, per the <br />advertised bid specifications and bonded submittal, in an amount not to exceed <br />$40,000, with funding to come from the 1996 Park Improvement Program. Roll <br />Call, Ayes: Goedeke, Maschka, Wiski, Mastel, and Wall. Nays: None. <br /> <br />Page 5 <br /> <br />RESOLUTION <br />9348 <br /> <br />OUTSIDE <br />AUDITORS <br /> <br />B-DALE CLUB <br /> <br />LICENSE <br />CENTER <br />ENTRANCE <br /> <br />ACORN PARK <br />PLAYGROUND <br />EQUIPMENT <br />