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<br />Roseville City Council Minutes
<br />March 10, 1998
<br />
<br />Page 5
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<br />F. REPORTS AND RECOMMENDATIONS
<br />F-4 Mastel moved, Goedeke seconded, that Change Order No.2 for 1997 Contract CHANGE ORDER
<br />A, additional retaining wall work on South McCarrons Boulevard, be approved. NO.2
<br />Roll Call, Ayes: Maschka, Mastel, Wiski, Goedeke, and Wall. Nays: None.
<br />
<br />F-5 Goedeke moved, Wiski seconded, that Resolution 9532, final payment and RESOLUTION
<br />acceptance for Lincoln Drive/County Road C, City Project P-94-1 0, be adopted, 9532
<br />beginning the one year warranty and authorizing final payment in the amount
<br />of$26,189.23 to Ashbach Construction Company. Roll Call, Ayes: Maschka,
<br />Mastel, Wiski, Goedeke, and Wall. Nays: None.
<br />
<br />K.
<br />K-l
<br />
<br />K-2
<br />
<br />REPORTS AND RECOMMENDATIONS (Continued, if necessary)
<br />Wiski moved, Goedeke seconded, that the selection of Health Planning &
<br />Management Resources, Inc., to complete a Senior Housing Market Study for
<br />the City of Roseville in the amount of $9,400, funded by the Roseville Housing
<br />Fund, be approved, with the deadline for a final report summarizing the study
<br />findings no later than May 26, 1998. Roll Call, Ayes: Maschka, Mastel, Wiski,
<br />Goedeke, and Wall. Nays: None.
<br />
<br />SENIOR HOUSING
<br />STUDY
<br />
<br />Mastel moved, Wiski seconded, that consultant contracts with Economic
<br />Development Services and Affordable Suburban Housing be continued through
<br />completion of 1998 programs, subject to review by the City Attorney and
<br />approval by the City Manager. Funds for the Business Retention Program will
<br />come from the existing Community Development Budget and funds for the
<br />Housing Replacement Program will come from the Roseville Housing Fund.
<br />Roll Call, Ayes: Maschka, Mastel, Wiski, Goedeke, and Wall. Nays: None.
<br />
<br />ECONOMIC
<br />DEVELOPMENT
<br />AND HOUSING
<br />PROGRAMS
<br />
<br />K-3 Goedeke moved, Wiski seconded, that staff be authorized to meet with property CORNERSTONE
<br />owners and begin the land option, appraisal, and environmental Phase 1 survey
<br />work on parcels in the northwest and southeast corners of the Hamline and B
<br />intersection. Roll Call, Ayes: Maschka, Mastel, Wiski, Goedeke, and Wall.
<br />Nays: None.
<br />
<br />K-4 Mastel moved, Goedeke seconded, that the Agreement for Professional Services ELLERBE
<br />with Ellerbe Becket be approved, authorizing the Mayor and City Manager to BECKET
<br />execute the agreement subject to final review and approval by the City
<br />Attorney, with funds allocated from the Skating Center Phase 2 project for
<br />Phase 1 and from the City's Contingent Account, provided that the first report
<br />allows Council to vote to let the bids on March 23, 1998. Roll Call, Ayes:
<br />Maschka, Mastel, Wiski, Goedeke, and Wall. Nays: None.
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