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<br />~SI3VfbbE <br />City Council Minutes <br />Regular Meeting of February 22, 1999 <br /> <br />A. <br /> <br />Public Forum/Communications and Public Comment <br /> <br />· Michael Thienes, President of Lake McCarrons Association announced the <br />Capitol Region Water District meeting on February 25, 1999 at 6:30 p.m. at <br />Como Park Pavilion. <br />· Tony Casa DeCalvo requested information on a city code regarding parking <br />vehicles. Referred to staff for future report to City Council. <br />· John Kysylyschyn commented on testimony provided by Mayor Wall at a <br />recent House Legislative Committee. <br /> <br />B. Call Business Meeting to Order <br /> <br />B-1 Present: Wiski, Maschka, Mastel and Wall. Absent: Goedeke. <br /> <br />C. Approval of Minutes <br /> <br />6:20 p.m. <br /> <br />6:30 p.m. <br /> <br />Roll Call <br /> <br />2-1 Maschka moved, Mastel seconded, that the minutes of the regular meeting of Minutes <br />February 8, 1999 be approved. Roll Call, Ayes: Wiski, Maschka, Mastel and Wall. <br />Nays: None. <br /> <br />D. <br /> <br />D-1 <br /> <br />D-2 <br /> <br />D-3 <br /> <br />Consent Agenda <br />Maschka moved, Wiski seconded, that items D-1 through D-6, and D-8 <br />approved. Roll Call, Ayes: Wiski, Maschka, Mastel and Wall. Nays: None. <br /> <br />Maschka moved, Wiski seconded, that the City Manager is authorized to send a <br />letter of intent to participate in the Metropolitan Energy Aggregation Group. Roll <br />Call, Ayes: Wiski, Maschka, Mastel and Wall. Nays: None. <br /> <br />Maschka moved, Wiski seconded, that the Twin Cities Water Quality Initiative <br />Special Project Grant in the amount of $35,000.00 to fund an environmental study <br />of the Villa Park Wetland System be approved and to authorize the City Manager <br />to sign a Grant Agreement between the Metropolitan Council and City of <br />Roseville. Roll Call, Ayes: Wiski, Maschka, Mastel and Wall. Nays: None. <br /> <br />Maschka moved, Wiski seconded, that Roseville Chrysler Auto Body Shop request <br />for a 60 day extension of the 60 day review period, from February 22, 1999 to April <br />22, 1999, for a conditional use permit, be approved. Roll Call, Ayes: Wiski, <br />Maschka, Mastel and Wall. Nays: None. <br /> <br />be Consent <br />Agenda <br /> <br />Metropolitan <br />Energy <br />Aggregation <br /> <br />Metropolitan <br />Council Water <br />Quality Grant <br /> <br />Roseville <br />Chrysler Auto <br />Body <br />(PF3098) <br />