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<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 />