|
<br />CITY OF ROSEVILLE
<br />
<br />Regular Meeting of the City Council - August 24, 1981.
<br />
<br />The City Council met on the above date with the following
<br />members present: Mayor Demos, Councilmen Franke, Kehr and
<br />Johnson. Absent: Councilman Curley.
<br />
<br />A-l Franke Moved, Johnson Seconded, that the minutes of the
<br />regular meeting of August 10,1981, be approved. Roll
<br />Call, Ayes: Franke, Kehr, Johnson and Demos. Nays: None.
<br />
<br />A-2 Franke Moved, Kehr Seconded, that the minutes of the special
<br />meeting of August 12, 1981, be approved. Roll Call, Ayes:
<br />Franke, Kehr and Demos. Nays: None. Abstention: Johnson.
<br />Councilman Johnson abstained as he was absent from the
<br />meeting.
<br />
<br />B-1 Kehr Moved, Johnson Seconded, that the hearing on assess-
<br />ments for Belair Circle-Fernwood Street, Project SS-W-P-
<br />77-3C be closed. Roll Call, Ayes: Franke, Kehr, Johnson
<br />an d Demos. Nays: None.
<br />
<br />Kehr Moved, Johnson Seconded, that Resolution No. 7221
<br />amending the assessment roll on Project SS-W-P-77-3C,
<br />Belair Circle-Fernwood Street be adopted. Roll Call,
<br />Ayes: Fr'an ke, Kehr, Johnson and Demos. Nays: None.
<br />
<br />Kehr Moved, Johnson Seconded, that Resolution No. 7222
<br />adopting and confirming the assessments as amended on
<br />Project SS-W-P-77-3C be adopted. Roll Call, Ayes:
<br />Franke, Kehr, Johnson and Demos. Nays: None.
<br />
<br />B-2 Johnson ~1oved, Kehr Seconded, that the adoption of the
<br />1982 Annual Budget be continued to the meeting of
<br />September' 14, 1981 . Roll Ca 11, Ayes: Franke, Kehr,
<br />Johnson and Demos. Nays: None.
<br />
<br />C-l Johnson Moved, Kehr Seconded, that a special meeting be
<br />established for 7:30 P.M., Monday, August 31,1981, to
<br />consider plans for a proposed boat launch in Lake Josephine
<br />Park. Roll Call, Ayes: Franke, Kehr, Johnson and Demos.
<br />Nays: None.
<br />
<br />Johnson ~1oved, Kehr Seconded, that a speci a 1 meeting be
<br />established for 6:00 P.M., Monday, September 14, 1981, to
<br />consider Fire Department personnel matters. Roll Call,
<br />Ayes: Fr'anke, Kehr, Johnson and Demos. Nays: None.
<br />
<br />0-1 Franke Moved, Johnson Seconded, that Resolution No. 7223
<br />declaring the adequacy of a petition for the improvement
<br />of Merrill Street from Terrace Drive to County Road C-2,
<br />Project P-81-12, and ordering the preparation of afeasibil-
<br />ity report be adopted. Roll Call, Ayes: Franke, Kehr,
<br />Johnson and Demos. Nays: None.
<br />
<br />7:30 P.M.
<br />
<br />MINUTES
<br />
<br />IMPROVEMENT
<br />SS-W-P-77-3C
<br />
<br />RESOLUTION
<br />NO. 7221
<br />
<br />RESOLUTION
<br />NO. 7222
<br />
<br />1982 BUDGET
<br />
<br />SPECIAL MEETING
<br />
<br />RESOLUTION
<br />NO. 7223
<br />
|