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City Couneil Regular Meeting — 06/20/05 <br />DRAFT Minutes - Page 11 <br />Ayes: Kough; Ihlan; Schroeder; Maschka and Klausing. <br />Nays: None. <br />Maschka moved, Kough seconded, authorizing the <br />acceptance of Bid A�ie�-nates #1 (Sta�-i-up Services), 2 <br />(Two-Year Warranty}, 3 {Chiller Support System}, �k <br />, 5 (Paint High <br />Pressure Receiver), and 7{Replace Brine Pumps) as <br />outlined in ihe staff report dated June 20, 2005, as amended <br />to delete Alternate 4; and awarding the contract to Cool Air <br />Mechanical as the lowest responsible bidder. <br />Rol1 Call <br />Ayes: Kough; Ihlan; Schroeder; Maschka and Klausing. <br />Nays: None. <br />Maschka moved, Kough seconded, rejecting Sid A�ternate <br />#4 (Removal and Disposal of Existing Brine} at this time, <br />w�th the understanding tha� it may need to be handled and <br />coniracied separately as the calcium chloride/brine solution <br />testing proceeds. <br />RoII Call <br />Ayes: Kough; Ihlan; Schraeder; Masclaka and Klausing. <br />Nays; None. <br />Maschka mo�ed, Kough seconded, authorizing City staff <br />and the City Attorn�y to work with the Friends af the <br />OVAL Foundation or� a Recreation Agreemeni to define <br />the ongoing responsibi�ities of the parties in operating and <br />maintain:ing the Roseville Skating Center. <br />Discussion included pursuit of inatching funds far the <br />$500,000 gran� from the Guidant Foundation; coordination <br />a#� the Parks and Recreation Commission, Friends af the <br />4val Foundatian (FOF) and user groups; timing issues; and <br />drafting o� an agreemen�, similar to that of the former <br />Central Park Foundation and Gamb�ing Foundation. <br />Councilmember Maschka no�ed Guidanti FoL�ndaiion's <br />awar�ness and impression with the City of Roseville's past <br />experience and history in warking with foundations and <br />