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CITY OF ROSEVILLE <br />Regular meeting of the,City Council � February 8, 1993, <br />7 :30 P.Ks <br />The City Council met on the above date with the following <br />ROLL CALL <br />members present: Goedeke, P. Johnson, and Maschka. Members <br />absent: Cushman and V. Johnson • <br />As APPROVAL OF MINUTES <br />A -1 P. Johnson moved, Goedeke seconded, that the minutes <br />MINUTES <br />of the special meeting of January 9, 1993 be approved. <br />Roll Call, Ayei: Goedeke, P. Johnson, and Maschka. <br />Nays* None. <br />A -2 P. Johnson roved, Goedeke seconded, that the minutes <br />of the regular meeting of January 11, 1993 be <br />approved. Roll Call, Ayes: Goedeke, P. Johnson, and <br />Maschka. Mayse. None. <br />A -3 Pi Johnson moved, Goedeke seconded, that the minutes <br />of the special meeting of January 14, 1993 be <br />approved. Roll Call, Ayes: Goedeke, Pa Johnson, and <br />Maschka. Nays: None, <br />A-4 P, Johnson moved, Goedeke seconded, that the minutes <br />of the regular meeting of January 2, 1993 be <br />approved. Roll Call, Ayes: Goedeke, P. Johnson, and <br />Maschka, Nays: None. <br />A -5 P. Johnson moved, Goedeke seconded, that the minutes <br />of the special meeting of February 2, 1993 be <br />approved. Roll Call, Ayes* Goedeke, P. Johnsen, and <br />Maschka, Nays f None ■ <br />An Economic Development Association of Minnesota (EDAM) Award was presented. <br />to the City of Roseville as "Developer of the Year" in the category of <br />Business Retention on a Project Basis for the CBM project. <br />An Award of Financial Reporting Achievement was presented to <br />Nick Fns rude , <br />Assistant Finance Director. <br />A Certificate of Achievement for Excellence in Financial Deporting was <br />presented to the City of Roseville. <br />B . CONSENT AGENDA <br />Pe Johnson moved, Goedeke seconded, that the Consent <br />CONSENT <br />Agenda, Items B -1 through B -8, bd approved. Roll <br />AGENDA <br />Call, Ayes: Goedeke, P. Johnson, and Maschka. Nays: <br />Done. <br />B -1 P. Johnson moved, Goedeke seconded, that a proclama- <br />PROCLANATION <br />tion proclaiming the week of February 14 - 20, 1993 as <br />D. E * CiAs WEED <br />Distributive Education Clubs of America (D.E.C.A.) <br />creek in Roseville be adopted! Doll Call, Ayes. <br />Goedeke, P, Johnson, and Maschka. Nayse. None. <br />