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<br />CITY OF ROSEVILLE
<br />
<br />Regular meeting of the City Council - April 28, 1997. 6:30 P.M.
<br />
<br />The City Council met on the above date with the following members I resent: Wiski, ROLL CALL
<br />Maschka, Mastel, Goedeke, and Wall. Members absent: None.
<br />
<br />B. APPROV AL OF MINUTES
<br />B-1 Mastel moved, Goedeke seconded, that the minutes of the spe< ial meeting of MINUTES
<br />April II, 1997, be approved. Roll Call, Ayes: Wiski, Maschk: L, Mastel,
<br />Goedeke, and Wall. Nays: None.
<br />
<br />C.
<br />
<br />C-I
<br />
<br />C-2
<br />
<br />C-3
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<br />Mastel moved, Maschka seconded, that the minutes of the regl Liar meeting of
<br />April 14, 1997, be approved. Roll Call, Ayes: Wiski, Maschk t, Mastel,
<br />Goedeke, and Wall. Nays: None.
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<br />CONSENT AGENDA
<br />Maschka moved, Mastel seconded, that the Consent Agenda, [terns C-l, C- 3
<br />through C-5, and C-8 through C-IO, be approved. Roll Call, j ,yes: Wiski,
<br />Maschka, Mastel, Goedeke, and Wall. Nays: None.
<br />
<br />Maschka moved, Mastel seconded, that May 16, 1997, be prol :laimed as
<br />"POppy DAY" in the City ofRoseville. Roll Call, Ayes; Wi ,ki, Maschka,
<br />Mastel, Goedeke, and Wall. Nays: None.
<br />
<br />This item was removed from the Consent Agenda.
<br />
<br />Maschka moved, Mastel seconded, that a public hearing be e~ tablished for
<br />Monday, May 12, 1997 to consider Dan H. Lam's ApplicatioJ l for Off Sale
<br />Liquor License at 2825 N. Hamline Avenue (Hamline Liquor ;). Roll Call,
<br />Ayes: Wiski, Maschka, Mastel, Goedeke, and Wall. Nays: 1 Jone.
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<br />CONSENT
<br />AGENDA
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<br />POppy DAY
<br />
<br />DAVID AND
<br />KIM W ANOUS
<br />
<br />DAN H. LAM
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<br />C-4 Maschka moved, Mastel seconded, that the 1997 Budget be a nended to include GARAGE DOOR
<br />an additional expenditure of $17,850 to replace and close gar: Lge doors in the REPLACEMENT
<br />City's maintenance facility, with monies to be taken from the Building
<br />Depreciation Fund. Roll Call, Ayes: Wiski, Maschka, Mask, Goedeke, and
<br />Wall. Nays: None.
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<br />C-5
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<br />Maschka moved, Mastel seconded, that the purchase of a nev . mowing tractor
<br />be awarded to MTI Distributing in the low bid amount of$6] ,655.51, to be
<br />funded from the approved 1997 Parks and Recreation Budge1. Roll Call, Ayes:
<br />Wiski, Maschka, Mastel, Goedeke, and Wall. Nays: None.
<br />
<br />TRACTOR!
<br />MOWER
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