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<br /> City Council Minutes
<br /> Special meeting of the City Council- December 16, 1998 630 p.m.
<br /> The City Council met on the above date with the following members present: Roll Call
<br /> Wiski, Goedeke, Mastel and Maschka. Members absent: Wall.
<br /> B. Approval of Minutes
<br /> C. Consent Agenda
<br /> D. Items Removed from Consent Agenda
<br /> E. Organizational Business Commission
<br /> Mastel moved} Goedeke seconded, that the requirement of City policy Ap ppoi ntm ents
<br /> regarding advisory commission appointments} that five members of the
<br /> interview team must participate in the interview process, for the
<br /> appointment to the Grass Lake Water Board only, he waived. Roll Call, Ayes:
<br /> Wiski, Goedeke,Mastel and Maschka. Nays: None.
<br /> E-1 Mastel moved} Goedeke seconded, that the appointment of Susan Oliphant, 2003 Homan Rights
<br /> Evergreen Court, Roseville, MN 55113, to the Hyman lights Commission for an Commission
<br /> unexpired term expiring March 31, 1999, he approved. loll Call, Ayes: Wiski,
<br /> Goedeke, Mastel and Maschka. Na st None.
<br /> Mastel moved, Goedeke seconded, that the appointment of Mary vidas, 1490 Lydia
<br /> Avenue West, Roseville, MN 55113, to the Human Rights Commission for an
<br /> unexpired term expiring March 31} 2000, he approved. Roll call} .Ames: Wiski,
<br /> Goedeke, Mastel and Maschka. Nays: None.
<br /> E-2 Goedeke moved, Mastel seconded, that the appointment of Jeff Roessler,459 Terrace Grass Lake
<br /> Drive, Roseville, MN 55113, to the Grass Lake Water Management Board for a term Water
<br /> expiring December 31, 2001, be approved. Roll Call, Ayes: Wiski, Goedeke, Mastel Management
<br /> and Maschka. Nays:bone. Board
<br /> F. Reports And Recommendations
<br /> F-1 Mastel moved} Wiski seconded, that resolution 9616, approving the 1999 budget in Resolutions
<br /> the amount of$32,612,178.00, he approved. Roll call, Ayes: Wiski, Goedeke, Mastel 9616
<br /> and Maschka. Nays:None. 9617
<br /> 9618
<br /> Goedeke moved, Wiski seconded, that Resolution 9617, approving the tax levy of
<br /> $6,400,887.00 for 1999, he approved. Roll Call, Ayes: Wiski, Goedeke, Mastel and
<br /> Maschka. Nays: None.
<br /> Wiski moved, Goedeke seconded, that Resolution 9618, approving the change in
<br /> debt levy for 1999, he approved. boll Call, Ayes: Wiski, Goedeke, Mastel and
<br /> Maschka. Nays:None.
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