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<br />CITY OF ROSEVILLE
<br />
<br />Special meeting of the City Council- December 15,1997.
<br />
<br />6:30 P.M.
<br />
<br />The City Council met on the above date with the following members present: Goedeke, ROLL CALL
<br />Maschka, and Acting Mayor Wiski. Mayor Wall arrived at 7:20 p.m.. Members absent:
<br />Mastel.
<br />
<br />A.
<br />A-I
<br />
<br />COMMUNICATIONS AND PUBLIC COMMENTS
<br />Maschka moved, Goedeke seconded, that a check in the amount of $2,400,
<br />presented to the City of Roseville by Senior Pastor Galen Call, of Grace
<br />Church Roseville, for the purchase of a defibrillator for the Police Department
<br />be accepted. Roll Call, Ayes: Goedeke, Maschka, and Wiski. Nays: None.
<br />
<br />GRACE
<br />CHURCH
<br />ROSEVILLE
<br />
<br />B. APPROVAL OF MINUTES
<br />B-1 Maschka moved, Goedeke seconded, that the minutes of the regular meeting of MINUTES
<br />December 8, 1997, be approved. Roll Call, Ayes: Goedeke, Maschka, and
<br />Wiski. Nays: None.
<br />
<br />c.
<br />
<br />CONSENT AGENDA
<br />Maschka moved, Goedeke seconded, that the Consent Agenda, Items C-l,
<br />C-2, C-3 and C-5, be approved. Roll Call, Ayes: Goedeke, Maschka, and
<br />Wiski. Nays: None.
<br />
<br />CONSENT
<br />AGENDA
<br />
<br />C-l Maschka moved, Goedeke seconded, that an allocation of up to $3,000 from the ACTIVITY
<br />1997 Contingent Account be approved for the repair of the Activity Center CENTER
<br />roof. Roll Call, Ayes: Goedeke, Maschka, and Wiski. Nays: None. ROOF
<br />
<br />C-2
<br />
<br />Maschka moved, Goedeke seconded, that Resolution 9496, accepting the work
<br />completed under 1996 Contract A, starting the one year warranty and
<br />authorizing final payment to T. A. Schifsky & Sons, North St. Paul, MN, in the
<br />amount of $97,506.54, be adopted. Roll Call, Ayes: Goedeke, Maschka, and
<br />Wiski. Nays: None.
<br />
<br />C-3
<br />
<br />Maschka moved, Goedeke seconded, that an extension of the contract with
<br />Super Cycle for curbside collection of recyclables for the period January 1,
<br />1998 through December 31, 1998, at a cost of $2.07 per household per month
<br />and reducing the number of households to 9,200, and eliminating the receipt
<br />by the City of one-third of the revenues from the sale of the recyc1ables, be
<br />approved. Roll Call, Ayes: Goedeke, Maschka, and Wiski. Nays: None.
<br />
<br />C-4
<br />
<br />This item was removed from the Consent Agenda.
<br />
<br />RESOLUTION
<br />9496
<br />
<br />SUPER
<br />CYCLE
<br />
<br />RECYCLING
<br />FEE
<br />
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