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<br />CITY OF ROSEVILLE
<br />
<br />Regular meeting of the City Council - January 26, 1998. 6:30 P.M.
<br />
<br />The City Council met on the above date with the following members present: Mastel, ROLL CALL
<br />Maschka, Wiski, and Wall. Members absent: Goedeke.
<br />
<br />B.
<br />B-1
<br />
<br />APPROVAL OF MINUTES
<br />Maschka moved, Mastel seconded, that the minutes of the regular meeting of
<br />January 12, 1998, be approved. Roll Call, Ayes: Mastel, Mascnka, Wiski, and
<br />Wall. Nays: None.
<br />
<br />c.
<br />
<br />CONSENT AGENDA
<br />Wiski moved, Maschka seconded, that the Consent Agenda, Items C-3
<br />through C-5 and C-7 through C-l 0, be approved. Roll Call, A:res: Mastel,
<br />Maschka, Wiski, and Wall. Nays: None.
<br />
<br />C-l
<br />
<br />This item was removed from the Consent Agenda.
<br />
<br />C-2
<br />
<br />This item was removed from the Consent Agenda.
<br />
<br />C-3
<br />
<br />Wiski moved, Maschka seconded, that Resolution 9512, accep:ing the work
<br />completed under Project SW-93-l2, Pathway along County Read C, be
<br />adopted. Roll Call, Ayes: Mastel, Maschka, Wiski, and Wall. Nays: None.
<br />
<br />C-4
<br />
<br />Wiski moved, Maschka seconded, that Resolution 9513, makillg a final
<br />payment in the amount of $19,317.99 to F. M. Frattalone Exca vating and
<br />Grading, Inc. and accepting the work with the condition of a O:le year
<br />maintenance bond to be provided by F. M. Frattalone Excavati ng and
<br />Grading, Inc., be adopted. Roll Call, Ayes: Mastel, Maschka, Wiski, and Wall.
<br />Nays: None.
<br />
<br />MINUTES
<br />
<br />CONSENT
<br />AGENDA
<br />
<br />EVEREST
<br />DEVELOPMENT
<br />
<br />GORDON
<br />MILLER
<br />
<br />RESOLUTION
<br />9512
<br />
<br />RESOLUTION
<br />9513
<br />
<br />C-5 Wiski moved, Maschka seconded, that Resolution 9514, call in g for redemption RESOLUTION
<br />of outstanding General Obligation Improvement Bonds, Serie~; 18, be adopted. 9514
<br />Roll Call, Ayes: Mastel, Maschka, Wi ski, and Wall. Nays: Nene.
<br />
<br />C-6 This item was removed from the Consent Agenda.
<br />
<br />C- 7 Wiski moved, Maschka seconded, that Brimhall School PT A'~, request to
<br />conduct a raffle on April 18, 1998, at the Brimhall Elementary School, 1744
<br />W. County Road B, be approved. Roll Call, Ayes: Mastel, MLschka, Wiski,
<br />and Wall. Nays: None.
<br />
<br />1998 PMP
<br />
<br />BRIMHALL
<br />SCHOOL PT A
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