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<br />Roseville City Council Minutes
<br />October 12, 1998
<br />
<br />Wi ski moved, Goedeke seconded, that the City Manager and staff be directed
<br />to begin the master plan process for Scenario No.2, a six acre concept park to
<br />include, among other things: one casual play field, play apparatus area, open
<br />space, one sand volleyball court, one standard size lighted hockey rink, one
<br />basketball court, one spray pool, 100 stall parking lot (40 for park 60 for
<br />building) and landscaping; plus two acres to be used for community facilities,
<br />incidental low-impact retail and or housing.
<br />
<br />The Parks and Recreation Commission and Planning Commission will meet
<br />jointly to review Scenario No.2 and a consultant will be retained to assist with
<br />the planning. Roll Call, Ayes: Goedeke, Maschka, Wiski and Wall. Nays:
<br />Mastel.
<br />
<br />Mastel moved, Maschka seconded, that the State of Minnesota Department of
<br />Natural Resources Outdoor Recreation Grant for development of the trails at
<br />Langton Lake Park in the amount of $50,000.00, be accepted. Roll Call, Ayes:
<br />Goedeke, Maschka, Wiski, Mastel and Wall. Nays: None.
<br />
<br />Maschka moved, Mastel seconded, that Construction Manager, R. A. Morton,
<br />be authorized to proceed with the expansion of the kitchen to a full service
<br />facility from the current planned catering kitchen at the Roseville Skating
<br />Center Community Room at a cost of $25,000.00, to be funded from the Parks
<br />and Recreation Infrastructure Bond Fund. Roll Call, Ayes: Goedeke, Maschka,
<br />Mastel and Wall. Nays: Wiski.
<br />
<br />Maschka moved, Mastel seconded, that Lawrence Sign Company be authorized
<br />to construct a message board sign for the Roseville Skating Center at a cost of
<br />$24,910.00, with the moneys to be taken from the Parks and Recreation
<br />Infrastructure Fund. Roll Call, Ayes: Goedeke, Maschka, Wiski, Mastel and
<br />Wall. Nays: None.
<br />
<br />Goedeke moved, Mastel seconded, that staff be authorized to contract for the
<br />construction of 460 LF of split rail fence along County Road C, just east of
<br />Dale Street, at a cost of $3,282.00, to be funded from the Pathway Dedication
<br />Fund. Roll Call, Ayes: Goedeke, Maschka, Wiski, Mastel and Wall. Nays:
<br />None.
<br />
<br />Goedeke moved, Wiski seconded, that the bid for the City of Roseville
<br />Curbside Recycling Program, (bi-weekly collection same day as garbage) as
<br />provided in specifications dated August 24, 1998, be awarded to Waste
<br />Management in the low bid amount of $1. 7l per certified dwelling unit per
<br />month, for the period January 1999 through December 31, 2001. Roll Call,
<br />Ayes: Goedeke, Maschka, Wiski, Mastel and Wall. Nays: None.
<br />
<br />Page
<br />
<br />3
<br />
<br />DNR OUTDOOR
<br />RECREATIONAL
<br />GRANT
<br />
<br />EXPANSION OF
<br />KITCHEN AT
<br />SKATING
<br />CENTER
<br />
<br />SKATING
<br />CENTER SIGN
<br />
<br />COUNTY ROAD C
<br />FENCING
<br />
<br />CURBSIDE
<br />RECYCLING
<br />BID
<br />
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