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<br />CITY OF ROSEVILLE
<br />
<br />7:30 P.M.
<br />
<br />Regular meeting of the City Council - June 23, 1986.
<br />
<br />ROLL CALL
<br />
<br />The City Council met on the above date with the
<br />following members present: Cushman, Johnson, Matson,
<br />Kehr, and Demos. Members absent: None.
<br />
<br />MINUTES
<br />
<br />Johnson moved, Cushman seconded, that the minutes
<br />of the regular meeting of June 9, 1986 be approved.
<br />Roll Call, Ayes: Cushman, Johnson, Matson, Kehr, and
<br />Demos. Nays: None.
<br />
<br />B-1
<br />
<br />E-1
<br />
<br />E-2
<br />
<br />Matson moved, Kehr seconded, that the Wilfred
<br />Spear request for final plat at 2140 and 2150
<br />Cleveland Avenue, and 2030 County Road B, be
<br />continued to the July 14 Council meeting. Roll
<br />Call, Ayes: Cushman, Johnson, Matson, Kehr,
<br />and Demos. Nays: None.
<br />
<br />WILFRED
<br />SPEAR
<br />
<br />Kehr moved, Matson seconded that the Joseph W.
<br />Coppersmith request for minor variance at 625
<br />Transit Avenue be approved. Roll Call, Ayes:
<br />Cushman, Johnson, Matson, Kehr, and Demos.
<br />Nays: None.
<br />
<br />JOSEPH W.
<br />COPPERSMITH
<br />
<br />Kehr moved, Matson seconded, that Resolution
<br />7915A, authorizing the City Manager to submit
<br />a Grant Application for the amount of $1,835.00
<br />to the State of Minnesota Energy and Economic
<br />Development Justice Grant Program on behalf of
<br />the Northwest Suburban Youth Service Bureau, be
<br />adopted. Roll Call, Ayes: Cushman, Johnson,
<br />Matson, Kehr, and Demos. Nays: None.
<br />
<br />RESOLUTION
<br />7915A
<br />
<br />Kehr moved, Matson seconded, that the Consent
<br />Agenda, Items E-3 through E-9 be approved. Roll
<br />Call, Ayes: Cushman, Johnson, Matson, Kehr, and
<br />Demos. Nays: None.
<br />
<br />CONSENT
<br />AGENDA
<br />
<br />E-3
<br />
<br />Kehr moved, Matson seconded, that Resolution
<br />7916, accepting the bid of Lake Area Utility
<br />in the low bid amount of $243,161 for City 1986
<br />Contract B, which includes both Projects No. ST-
<br />85-14 and W-85-27, be adopted. Roll Call, Ayes:
<br />Cushman, Johnson, Matson, Kehr, and Demos. Nays:
<br />None.
<br />
<br />RESOLUTION
<br />7916
<br />
<br />E-4
<br />
<br />Kehr moved, Matson seconded, that Resolution
<br />7917, approving Supplemental Indenture of Trust
<br />and Supplemental Loan Agreement relating to
<br />Outstanding Variable Rate Demand Commercial
<br />Development Bonds, Series F, relating to the
<br />Berger Transfer & Storage, Inc. Project, be
<br />adopted. Roll Call, Ayes: Cushman, Johnson,
<br />Matson, Kehr, and Demos. Nays: None.
<br />
<br />RESOLUTION
<br />7917
<br />
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