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City Council Minutes — 0712310 1
<br /> Draft Copy Page 5
<br /> E-4 Kysylyczyn moved, Goedeke seconded, to establish a special City Establish Special City
<br /> Council meeting for Thursday, September 13, 200 1, beginning at Council Meeting
<br /> 6:30 p.m. to canvass the Primary Election Returns and declare the September 13,2001
<br /> results. Roll Call, Ayes: Mastel, Maschka, Klausing, Goedeke, and Canvass Primary
<br /> Kysylyczyn. Nays: none.
<br /> F. Reports And Recommendations
<br /> F-1 Kysylyczyn moved, Goedeke seconded, to authorize the Contract Modifications
<br /> modification of the current policy for catering services to allow all Catering Services
<br /> qualified caterers with appropriate licensing and insurance to Roseville Skating Center
<br /> provide food and alcohol service at the RSC and to cancel that
<br /> portion of the current contract for liquor service with Suzanne's
<br /> Cuisine at the Roseville Skating Center. Roll Call, Ayes: Mastel,
<br /> Maschka, Klausing, Goedeke, and Kysylyczyn. Nays: none.
<br /> F-2 Mastel moved, Maschka seconded, to authorize the preparation of Receive Feasibility Report
<br /> plans and specifications for the Zimmerman Lake Drainage Order Preparation
<br /> Improvement. Roll Call, Ayes: Mastel, Maschka, Klausing, Plans & Specifications
<br /> Goedeke, and Kysylyczyn. Nays: none. Zimmerman Lake
<br /> F-3 Kysylyczyn moved, Klausing seconded, to approve the [transfer] Budget Transfer
<br /> "AAMW of $50,000 from the Housing Replacement Program (fund Residential Revolving
<br /> 574-10-71) and $50,000 from the Senior Housing Program (fund Loan Funds for 2001
<br /> 574- 10-73) to the Housing Rehab Program (fund 57 1- 10-74) for
<br /> additional Residential Revolving Loans for a total amount of
<br /> $100,000. Roll Call, Ayes: Mastel, Maschka, Klausing, Goedeke,
<br /> and Kysylyczyn. Nays: none.
<br /> G. Recognitions & Announcements
<br /> G-1 Chief Paul Wood and Heather Darby of the Roseville Police Proclamation
<br /> Department: Activities at Central Park Lexington for Family Night National Night Out
<br /> Out, Au st 6th from 5:00-8:00 p.m. and National Night Out,
<br /> August--'-? from 5:009:00 p.m.
<br /> H. Hearings
<br /> H-1 Maschka and Goedeke asked whether there would be a restaurant. Public Hearing
<br /> Applicant stated yes. Liquor License
<br /> The public hearing was held. Goedeke moved, Kysylyczyn GSH Lodging LLC dba
<br /> seconded, to approve the On-sale and Special Sunday Licenses for Courtyard by Marriott
<br /> GSH Lodging, LLC, dba Courtyard by Marriott Roseville at 2905 2905 Centre Pointe Drive
<br /> Centre Pointe Drive for the year ending December 3 1, 200 1. Roll
<br /> Call, Ayes: Mastel, Maschka, Klausing, Goedeke, and Kysylyczyn.
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