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<br />~SIMtffi
<br />City Council Minutes
<br />
<br />egular meeting of the City Council - November 23, 1998
<br />
<br />The City Council met on the above date with the following members present:
<br />Mastel, Goedeke, Maschka, Wiski and Wall. Members absent: None.
<br />
<br />B. Approval of Minutes
<br />
<br />6:30 p.m.
<br />Roll Call
<br />
<br />B-1 Mastel moved, Maschka seconded, that the minutes of the regular meeting of Minutes
<br />November 9,1998, be approved. Roll Call, Ayes: Mastel, Goedeke, Maschka, Wiski and
<br />Wall. Nays: None.
<br />
<br />c.
<br />
<br />C-l
<br />
<br />Consent Agenda
<br />Maschka moved, Goedeke seconded, that items C-l through C-5, be approved.
<br />Call, Ayes: Mastel, Goedeke, Maschka, Wiski and Wall. Nays: None.
<br />
<br />Roll Consent
<br />Agenda
<br />
<br />Maschka moved, Goedeke seconded, that Resolution 9598, authorizing the City of
<br />Roseville to accept the work under Project P-97 -11 and to make final payment in the
<br />amount of $66,760.36 to Central Landscaping, be approved. Roll Call, Ayes: Mastel,
<br />Goedeke, Maschka, Wiski and Wall. Nays: None.
<br />
<br />C-2
<br />
<br />Maschka moved, Goedeke seconded, that Resolution 9599, authorizing the City of
<br />Roseville to accept the work completed within Grandview Townhomes Plat 1 and 2,
<br />and to initiate the two-year warranty period, be approved. Roll Call, Ayes: Mastel,
<br />Goedeke, Maschka, Wiski and Wall. Nays: None.
<br />
<br />Resolution
<br />9598
<br />
<br />Resolution
<br />9599
<br />
<br />Resolution
<br />9600
<br />
<br />Business
<br />licenses
<br />
<br />C-5 Maschka moved, Goedeke seconded, that the following bills and total amounts, be Approval
<br />approved: Of Bills
<br />Check No 17653-17664 $192,320.68
<br />31422-31567 $305,361.90
<br />31568-31691 $450,310.77
<br />Total $947,993.35
<br />Roll Call, Ayes: Mastel, Goedeke, Maschka, Wiski and Wall. Nays: None.
<br />
<br />C-3
<br />
<br />Maschka moved, Goedeke seconded, that Resolution 9600, approving the sale of 2190
<br />St. Croix Street for $40,000 and authorizing the City Manager to execute a contract for
<br />deed, contingent upon City Attorney review and approval, be approved. Roll Call,
<br />Ayes: Mastel, Goedeke, Maschka, Wiski and Wall. Nays: None.
<br />
<br />E-1 Goedeke moved, Mastel seconded, that the request for $10,000 from the contingency Fire Chief
<br />account to fund the use of outside consultants for the Fire Chief selection process, be Selection
<br />approved. Roll Call, Ayes: Mastel, Goedeke, Maschka, Wiski and Wall. Nays: None.
<br />
<br />C-4
<br />
<br />Maschka moved, Goedeke seconded, that the attached business licenses, be approved.
<br />Roll Call, Ayes: Mastel, Goedeke, Maschka, Wi ski and Wall. Nays: None.
<br />
<br />E. Organizational Business
<br />
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