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Roseville City Council Minutes Page
<br /> July 273 1 998
<br /> C-6 Maschka moved, Mastel seconded, that the Roseville Fire Department RO EVILLE FIRE
<br /> Auxiliary, Inc. request for an On Site Gambling Permit on October 4; 1998} at DEPARTMENT
<br /> 701 N. Lexington Avenue for their Eoova be approved. Roll Call, Ayes: AUXILIARY, Ili '.
<br /> Maschka, Mastel, Goedeke, Wiski, and wall. Days: None.
<br /> C-7 Maschka moved, Mastel seconded, that the attached 1 998 ontractors' Licenses CONTRACTORS
<br /> be approved. Doll Call, Ayes: Maschka, Mastel, Goedeke, Wiski, and wall. LICENSES
<br /> Nays: None.
<br /> C-8 Maschka moved, Mastel seconded, that the following bills and total amounts be APPROVAL OF
<br /> approved: SILL
<br /> Check Nos. 17590 - 17596 219,214.00
<br /> 9058 - 29128 3101548.41
<br /> 29130 - 29340 770 509.59
<br /> 11300,272.00
<br /> Roll Call, Ayes: Maschka, Mastel, Goedeke, Wiski, and Wall. Nays: None.
<br /> E, ORGANIZATIONAL
<br /> E-1 Mastel moved, Maschka seconded, that the 1997 Comprehensive Annual ANNUAL
<br /> Financial Report and audit be accepted. Roll Call, Ayes: Maschka, pastel, FINANCIAL
<br /> xoedeke, Wiski, and Wall. Nays: Done. REPORT
<br /> E-2 Wiski moved, Goedeke seconded, that the City Center Task Force Charge CITY CENTER
<br /> be approved with the following addition: adding a bullet before the last one TASK FORCE
<br /> on page 2 to read"what are the financial considerations, the costs, funding CHARGE
<br /> arrangements, and operation considerations that should be evaluated?" Roll
<br /> Call, Ayes: Maschka, Mastel, Goedeke, Wiski, and wall. Days: None.
<br /> E-3 Wiski moved, Mastel seconded,that Friday, August 28, 1998 at 4:30 p.m. ETHICS
<br /> be established as the deadline for receiving applications for the vacancy on COMMISSION
<br /> the Ethics Commission and establishing a Special City Council work Session
<br /> for Monday, September 14, 1998, at the Roseville City Fall for the purpose of
<br /> interviewing Commission applicants. Roll Call, Ayes: Maschka, Mastel,
<br /> oedeke, Wiski, and Nall. Nays:done.
<br /> E-4 Wiski moved, Maschka seconded, that a Special City Council work Session SPECIAL WORK
<br /> be established the week of August 3, 1998, late afternoon, at Roseville City SESSION
<br /> Hall for the purpose of-, 1) interviewing applicants from the Hotel/Motel
<br /> Industry for the Roseville Convention and visitors Bureau Board of Directors}
<br /> 2).presentation of Community Survey by Bill Morris of Decision Resources;
<br /> and 3) presentation of franchise renewals by Adrian Herbst of Fredrikson
<br /> Byron. Doll Calla Ayes: Maschka, Mastel, Goedeke, Wiski, and wall. Nays:
<br /> None.
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