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<br />City Council Minutes - 11/23/98 - 3-
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<br />K. Reports and Recommendations (Items Continued from Agenda Section F)
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<br />K-l (formerly F-2) Wiski moved, Goedeke seconded, that consideration of the Dale Dale Stj
<br />Street/T.H. 36 Bridge Aesthetic Details project be continued to the meeting of TH 36 Bridge
<br />December 14, 1998. Roll Call, Ayes: Mastel, Goedeke, Maschka, Wiski and Wall.
<br />Nays: None.
<br />
<br />K-2 (formerly F-3) Maschka moved, Goedeke seconded, that the installation of two 1,000 Albrecht
<br />gallon above ground diesel tanks and one 500 gallon above ground gasoline tank at Companies
<br />1408 County Road C, subject to the State Fire Marshall's approval and the applicant's
<br />installation of a concrete pad and drainage containment system around the
<br />dispensing area, be approved. Roll Call, Ayes: Mastel, Goedeke, Maschka, Wiski and
<br />Wall. Nays: None.
<br />
<br />K-3 (formerly F-4) Maschka moved, Wiski seconded, that the Parks and Recreation Master Park
<br />Department's request to enter into an agreement with Brauer and Associates for Plans
<br />planning and construction services for the development of Owasso Hills and Pioneer
<br />Parks and the development of concept plans for the Lexington Park area, with the
<br />moneys to be taken from the Parks and Recreation Infrastructure Bond Fund for an
<br />amount not to exceed $55,000.00, be approved.
<br />
<br />Mastel requested a division of the main motion to separate consideration of $5,000.00
<br />for Lexington Park area from the $50,000.00 for Pioneer Park and Owasso Hills Park.
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<br />Roll Call on the approval of $50,000.00 for the planning and construction services for
<br />the development of Pioneer Park and Owasso Hills Park. Ayes: Mastel, Goedeke and
<br />Maschka. Nays: Wiski and Wall.
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<br />Roll Call on the approval of $5,000.00 for the development of concept plans for
<br />Lexington Park. Ayes: Goedeke, Wiski and Wall. Nays: Mastel and Maschka.
<br />
<br />K-4 (formerly F-5) Wiski moved, Goedeke seconded, that the request to direct staff to Public Works
<br />accelerate the implementation of the Larpenteur Avenue Streetscape project from Projects
<br />2001 to 2000, be approved. Roll Call, Ayes: Mastel, Goedeke, Maschka, Wiski and
<br />Wall. Nays: None.
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<br />Wiski moved, Maschka seconded, that the request to direct staff to accelerate the
<br />implementation of the Dale Street/Water Works Pathway project from 2001 to 2000
<br />and authorizing the expenditure of $10,000.00 from the Pathway Fund for survey and
<br />engineering services, be approved. Roll Call, Ayes: Mastel, Goedeke, Maschka, Wiski
<br />and Wall. Nays: None.
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<br />K-5
<br />
<br />(formerly F-6)
<br />Mastel moved, Goedeke seconded, that the request to authorize a budget of $87,729.00
<br />for furnishings and equipment for the Roseville Skating Center to be funded from the
<br />Parks and Recreation Infrastructure Bond Fund and to be purchased per prescribed
<br />City Policy, be approved. Roll Call, Ayes: Mastel, Goedeke, Maschka, Wi ski and Wall.
<br />Nays: None.
<br />
<br />Skating
<br />Center
<br />Furnishings
<br />
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