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<br />Roseville City Council Minutes
<br />February 24, 1997
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<br />Roll Call, Ayes: Goedeke, Wiski, Maschka, Mastel, and Wall. Nays: None.
<br />
<br />E.
<br />E-1
<br />
<br />ORGANIZATIONAL BUSINESS
<br />Maschka moved, Mastel seconded, that the 1997 Budget be amended to allow
<br />the expenditure of $23,000 from the Building Depreciation Fund for HV AC
<br />improvements necessary to eliminate excess noise in the Police lnvestigator's
<br />office. Roll Call, Ayes: Goedeke, Wiski, Maschka, Mastel, and Wall. Nays:
<br />None.
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<br />F.
<br />F-1
<br />
<br />REPORTS AND RECOMMENDATIONS
<br />Mastel moved, Maschka seconded, that the bid for an Aggressive Skate Park at
<br />the Roseville Skating Center be awarded to Power Rollers, lnc. of Fairfax,
<br />Virginia in the bid amount of $60,000. The City will provide a $48,000 capital
<br />investment with monies to be taken from the 1997 Contingency Account, and
<br />Ultra Wheels, the major inline sponsor at the OVAL, will provide $12,000. Roll
<br />Call, Ayes: Goedeke, Wi ski, Maschka, Mastel, and Wall. Nays: None.
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<br />F-2
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<br />Mastel moved, Goedeke seconded, that the bid for an lnline Hockey Dasher
<br />Board System at the Roseville Skating Center be awarded to lnline Hockey
<br />Systems, Minneapolis, MN in the low bid amount of $32,600, with monies to
<br />be taken from the 1997 Contingency Fund. Roll Call, Ayes: Goedeke, Wiski,
<br />Maschka, Mastel, and Wall. Nays: None.
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<br />Page 2
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<br />BUDGET
<br />AMENDMENT
<br />
<br />SKATE
<br />PARK
<br />
<br />INLINE
<br />HOCKEY
<br />DASHER
<br />BOARD
<br />SYSTEM
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<br />F-3 Goedeke moved, Mastel seconded, that the City enter into a Land Use Permit LAND USE
<br />with the St. Paul Water Authority for a temporary PCS tower site, and further PERMIT WITH
<br />authorizing the Mayor and City Manager to sign the permit as prepared and ST. PAUL
<br />recommended by the City Attorney. Roll Call, Ayes: Goedeke, Maschka, Mastel, WATER
<br />and Wall. Nays: Wiski. AUTHORITY
<br />
<br />Goedeke moved, Mastel seconded, that an agreement with Sprint Spectrum L.P.,
<br />to place a temporary PCS tower on the land temporarily leased from the Water
<br />Authority, be approved and further authorizing the Mayor and City Manager to
<br />sign the final agreement as prepared and recommended by the City Attorney.
<br />Roll Call, Ayes: Goedeke, Maschka, Mastel, and Wall. Nays: Wiski.
<br />
<br />SPRINT
<br />SPECTRUM
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<br />F-4 Wi ski moved, Mastel seconded, that Resolution 9383, variance from State design RESOLUTION
<br />standards, North McCarrons Boulevard, South McCarrons Boulevard, Roselawn 9383
<br />Avenue, City Project P-97-03, be adopted. Roll Call, Ayes; Goedeke, Wiski,
<br />Maschka, Mastel and Wall. Nays: None.
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