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CITY of ROE ILLS <br /> Regular meeting of the City Council - July 27.. 1998. :30 P.M. <br /> The City Council met on the above date with the following members present: Maschka. ROLL FALL <br /> Mastel, fro edeke, Wi ski, and Wall. Members absent: None. <br /> B. APPROVAL of MINUTE <br /> -l Mastel moved'. Maschka seconded, that the minutes of the regular meeting of MINUTES <br /> July 13, 1998, be approved. Roll Call, Ayes: Maschka, Mastel, Goedeke, <br /> wi ski, and Nall. Nays: None. <br /> C. CONSENT AGENDA <br /> Maschka moved'. Mastel seconded, that the Consent Agenda, Items C-I CONSENT <br /> through C-8, be approved. Roll Call, Ayes: Maschka, Mastel, Goedeke, wiski, AGENDA <br /> and wall. Nays: None. <br /> C-1 Maschka moved, Mastel seconded, that Resolution 9564* setting the date for a RESOLUTION <br /> public hearing on Monday, August 24, 199 8, for the issuance and sale of 9564 <br /> Housing Refunding Revenue Bonds (RosePointe I Project), be adopted. loll <br /> Call, Ayes: Maschka, Mastel, Goedeke, wiski, and wall. Nays: None. <br /> C-2 Maschka moved, Mastel seconded, that the side yard setback variance granted GOOD <br /> in 1995, to allow the extension of the northern residential wing of the facility SAMARITAN <br /> 18 feet to the cast toward Albert Street for Roseville Good Samaritan Center, CENTER <br /> 1415 County Road B west, and reaffirmed in January, 1 998, be reaffirmed as <br /> originally approved. Roll Call, Ayes: Maschka, Mastel, Goedeke, wiski, and <br /> Wall. Nays: None. <br /> C-3 Maschka moved, Mastel seconded, that Resolution 95655 declaring costs for RESOLUTION <br /> projects to be assessed in 1998 and ordering preparation of assessment rolls 9565 <br /> for various projects, be adopted. Roll Call, Ayes: Maschka, Mastel, Goedeke, <br /> wiski, and wall. Nays: None. <br /> C-4 Maschka moved, Mastel seconded, that the Church of St. Rose of Lima's ST,, ROSE OF <br /> request to conduct lawful gambling activities on September 20, 1998 at 2072 LIMA <br /> Harnline Avenue, be approved. Roll Call, Ayes: Maschka, Mastel, Goedeke, <br /> wiski, and Wall. Nays: None. <br /> C-5 Maschka moved, Mastel seconded, that Roseville Good Samaritan Center's GOOD <br /> request to conduct lawful gambling activities on September 28, 1998 at 1415 SAMARITAN <br /> W. County Road B, be approved. Roll Call, Ayes: Maschka, Mastel, Cioedeke, CENTER <br /> wlskla and Wall. Nays: None. <br />