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<br /> Cit y Council Minutes ITEM: B-3
<br /> Regular Meeting of February 14, 2000
<br /> The City Council met on the above date with the following members present 6:30 p.m.
<br /> (voting order): Goedeke, Mastel, Wiski, Maschka & Kysylyczyn. Absent: Roll Call
<br /> None.
<br /> A. Communications and Public Comment
<br /> A-1 Katie Harms: Roseville School Foundation, Skate for Schools, Katie Harms
<br /> 314100, 1:00� 5:00 p.m. ($10 for individual, $25 for family).
<br /> B. Approval of Minutes Minutes
<br /> B-1 Kysylyczyn moved, Goedeke seconded, that the minutes of the
<br /> meeting of January 10, 2000 be tabled. Roll Call, Ayes: Goedeke,
<br /> Mastel, Wiski, Maschka & Kysylyczyn. Nays: None.
<br /> B-2 Kysylyczyn moved, Goedeke seconded, `that the minutes of the
<br /> meeting of January 24, 2000 be tabled. Roll Call, Ayes: Goedeke,
<br /> Mastel, Wiski, Maschka & Kysylyczyn. Nays: None.
<br /> C. Consent Agenda Consent Agenda
<br /> Maschka moved, Mastel- seconded, that Items C-1 & C-2 and C-4
<br /> through C-12, be approved. Roll Call, Ayes: Goedeke, Mastel,
<br /> Wiski, Maschka & Kysylyczyn. Nays: None.
<br /> C-i Maschka moved, Mastel seconded, that Resolution 9739, Trail Resolution 9739
<br /> Guarantee — Roselawn Cemetery lease property : clarification of Roselawn Cemetery
<br /> Resolution 9720, be adopted. Roll Call, Ayes: Goedeke, Mastel, Trail Guarantee
<br /> Wiski, Maschka & Kysylyczyn. Nays: None.
<br /> c-2 Maschka moved, Mastel seconded, Change Order No. 1 for 1999 Change Order No. 1
<br /> Parks Improvement Project, be approved. Roll Call, Ayes: Parks Improvement
<br /> Goedeke, Mastel, Wiski, Maschka & Kysylyczyn. Nays: None. Project
<br /> c-3 Item moved to D-1 Traffic Signal
<br /> C-4 Maschka moved, Mastel seconded, that Rollins Leasing Corporation Minor Subdivision
<br /> request for a minor subdivision correcting the east-west property Rollins Leasing
<br /> line between the parcel at 2507 Walnut Street North and the 2507 Walnut Street
<br /> property north of 25 11 Walnut Street North, with the survey to be (PF3091)
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