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City Council Minutes - 08/28/00
<br />Draft Copy Page 2
<br />c-2 Maschka moved, Goedeke seconded, approval of a resolution
<br />accepting the work completed under 1999 Contract A as outlined
<br />a�e�g [in the Request for Council Action Report], starting the one-
<br />year warranty and authorizing final payment of $178,3 14.18. Roll
<br />Call, Ayes: Wiski, Mastel, Maschka, Goedeke and Kysylyczyn.
<br />Nays: None.
<br />c-3 Maschka moved, Goedeke seconded, approval of a motion authorizing
<br />University of Minnesota Golf Course to utilize the Roseville water and
<br />sewer system condition upon the receipt of $8,969.75 and all required
<br />acquisition of proper permits be applied for by the University of
<br />Minnesota Golf Course or its agent. Roll Call, Ayes: Wiski, Mastel,
<br />Maschka, Goedeke and Kysylyczyn. Nays: None.
<br />Resolution 9801
<br />Accepting Work
<br />Completed under
<br />1999 Contract A
<br />Water/Sewer Connection
<br />U of M Golf Course
<br />c-4 Maschka moved, Goedeke seconded, to approve the issuance of a 2000 Contractor Licenses
<br />contractor license for those contractors on the attached list. Roll
<br />Call, Ayes: Wiski, Mastel, Maschka, Goedeke and Kysylyczyn.
<br />Nays: None.
<br />c-5 Maschka moved, Goedeke seconded, to approve October 1, 2000, xoseville Fire
<br />on-site gambling permit for the annual Roseville Fire Department One Day On-Site
<br />Auxiliary Booya. � Roll Call, Ayes: Wiski, Mastel, Maschka, Gambling Permit
<br />Goedeke and Kysylyczyn. Nays: None.
<br />G6
<br />D.
<br />E.
<br />E-1
<br />Maschka moved, Goedeke seconded, that the following bills and Approval of
<br />total amounts be approved: Bi11s
<br />553 1-5701 $ 566803.91
<br />5702-5847 1,123,356.27
<br />$1,690,160.18
<br />Roll Call, Ayes: Wiski, Mastel, Maschka, Goedeke and
<br />Kysylyczyn. Nays: None.
<br />Items Removed from Consent Agenda
<br />Organizational Business
<br />Maschka moved, Kysylyczyn seconded, to approve [a]
<br />resolution allowing the City to participate in the beta online test of
<br />North Star's Commercial Banking Program upon an affirmative
<br />review -by the City Attorney. Roll Ca11, Ayes: Wiski, Mastel,
<br />Maschka� Goedeke and Kysylyczyn. Nays: `None. -
<br />Resolution 9802
<br />Beta Test Banking
<br />E-2 Maschka moved, Goedeke seconded, to authorize the City Manager Acceptance of
<br />and the Chief of Police to accept the golf cart donation. Roll Call, Golf Cart
<br />Ayes: Wiski, Mastel, Maschka, Goedeke and Kysylyczyn. Nays: Donation
<br />None.
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