<br />~SI3VfbbE
<br />City Council Minutes
<br />
<br />Regular meeting of the City Council- January 11,1999
<br />
<br />6:30 p.m.
<br />
<br />The City Council met on the above date with the following members present:
<br />Maschka, Goedeke, Mastel, Wiski and Wall. Members absent: None.
<br />
<br />Roll Call
<br />
<br />B. Approval of Minutes
<br />
<br />B-1 Mastel moved, Maschka seconded, that the minutes of the regular meeting of Minutes
<br />December 14th, 1998, be approved. Roll Call, Ayes: Maschka, Goedeke, Mastel, Wiski
<br />and Wall. Nays: None.
<br />
<br />Mastel moved, Maschka seconded, that the minutes of the special meeting of
<br />December 16th, 1998, be approved. Roll Call, Ayes: Maschka, Goedeke, Mastel, Wiski
<br />and Wall. Nays: None.
<br />
<br />c.
<br />
<br />Consent Agenda
<br />Goedeke moved, Mastel seconded, that items C-l through C-7 be approved. Roll Call,
<br />Ayes: Maschka, Goedeke, Mastel, Wiski and Wall. Nays: None.
<br />
<br />Consent
<br />Agenda
<br />
<br />C-l Goedeke moved, Mastel seconded, that Resolution 9619, authorizing the Public Resolution
<br />Works Director to reapportion assessments in 1999, be approved. Roll Call, Ayes: 9619
<br />Maschka, Goedeke, Mastel, Wiski and Wall. Nays: None.
<br />
<br />C-2
<br />
<br />Goedeke moved, Mastel seconded, that the annual meeting of the Roseville Local
<br />Development Corporation be established for January 25, 1999 at 6:15 p.m.. Roll Call,
<br />Ayes: Maschka, Goedeke, Mastel, Wiski and Wall. Nays: None.
<br />
<br />Local
<br />Development
<br />Corporation
<br />
<br />C-3
<br />
<br />Goedeke moved, Mastel seconded, that a grant from the DNR for a fishing pier in
<br />Langton Lake Park, with the $1,000 cost to the City to be taken from the Langton Lake
<br />Park Development Budget, be accepted. Roll Call, Ayes: Maschka, Goedeke, Mastel,
<br />Wiski and Wall. Nays: None.
<br />
<br />DNR Grant
<br />
<br />C-4 Goedeke moved, Mastel seconded, that general donations to the City be accepted. Roll General
<br />Call, Ayes: Maschka, Goedeke, Mastel, Wiski and Wall. Nays: None. Donations
<br />
<br />C-5 Goedeke moved, Mastel seconded, that Central Park Foundation's request for a One Central Park
<br />Day Gambling License, be approved. Roll Call, Ayes: Maschka, Goedeke, Mastel, Wiski Foundation
<br />and Wall. Nays: None.
<br />
<br />C-6 Goedeke moved, Mastel seconded, that the attached list of Contractors' licenses be Contractors'
<br />approved. Roll Call, Ayes: Maschka, Goedeke, Mastel, Wiski and Wall. Nays: None. Licenses
<br />
|