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CITY OF ROSEVILLE <br /> Regular meeting of the City council - October 11, 1993 7:30 PoN* <br /> The City Coundi l met on the above date with the following ROLL CALL <br /> members present: I4aschka, Pe Johnson, Goedeke, Cushman, and <br /> V. Johnson. Members absent: None. <br /> An APPROVAL of MINUTES <br /> A-1 Goedeke moved, Cushman s conded, that the minutes of MINUTES <br /> the regular meeting of September 27g 1993 be approved. <br /> Roll Call, Ayes: Maschka, p. Johnson, Goedeks, <br /> Cushman, and V e Johnson, Nays: None e <br /> Irene Huss]aeger was presented with a 111993 Roseville Recycler of the <br /> Year' plaque. <br /> Be CONSENT AGENDA <br /> Maschka moved, Cushman seconded, that the Consent CONSENT <br /> Agenda, Items B- l through B-8p B-10 and B-11 be AGENDA <br /> son <br /> approved. Roll Call, Ayes Maschka, P. Johnson, <br /> oedeke, Cushman, and V. Johnson. Nays: None <br /> B-1 Maschka moved, Cushman seconded, that a proclamation PROCLAMATION <br /> proclaiming the month of October, 1993, as "Share Your "SHARE YOUR <br /> Chair" Month in the City of Roseville be adopted. CHAIR" <br /> Roll Call, Ayes: Ma s chka, Pe Johnson, Goedeke, <br /> Cushman, and V e Johnson* Nays: None <br /> B-2 Maschka moved, Cushman seconded, that a proclamation PROCLAMATION <br /> proclaiming the week of October 18 through 22, 19 9 3, MANUFACTURERS O <br /> as "Manufacturers" Week's in the City of Roseville be WEER <br /> adopted. Roll Call, Ayes: Maschka,, p. Johnson, <br /> Coedeke, Cushman, and V. Johnson. Nays: None* <br /> B-3 14aschka moved, Cushman seconded, that Resolution 8996, RESOLUTION <br /> for the variation of a portion of Snelling Avenue 5996 <br /> Frontage Road and Russell Court and various utility <br /> easements, be adopted. Roll Call, ayes: Maschka, <br /> P. Johnson, Goedekey Cushman, and V. Johnson. Nays: <br /> Rene. <br /> y <br /> B�4 Maschka moved, Cushman seconded, that Resolution 8997, RESOLUTION <br /> authorizing the issuance of Elder Care Facility 8997 <br /> Revenue Bonds, Series 1993, to finance a project and <br /> authorizing the execution of various documents in <br /> connection therewith (Care Institute, Inc. project) be <br /> adopted. Roll Carll, Ayes: Maschka, Pe Johnson, <br /> Goedeke, Cushman, and V. Johnson. Nays: None. <br /> B-5 Maschka moved, Cushman seconded, that Resolution 8 9 9 8, RESOLUTION <br /> authorizing the issuance of Housing Facilities Revenue 8998 <br /> Bonds, Series 1993, to finance a project and <br /> authorizing the execution of various documents in <br /> connection therewith (College properties, Inc. <br /> project) , be adopted* Roll Call, Ayes: Maschka, Po <br /> Johnson, Goedeke, Cushmanr and V. Johnsona Nays: <br /> None. <br />