<br />~~
<br />City Council Minutes
<br />Regular Meeting of March 22, 1999
<br />
<br />A.
<br />
<br />Public Forum/Communications and Public Comment
<br />
<br />6:20 p.m.
<br />
<br />B.
<br />
<br />Call Business Meeting to Order
<br />
<br />6:30 p.m.
<br />
<br />B-1
<br />
<br />Present: Mastel, Goedeke, Maschka and Wall. Absent: Wiski.
<br />
<br />Roll Call
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<br />C. Approval of Minutes
<br />
<br />C-1 Maschka moved, Mastel seconded, that the minutes of the regular meeting of Minutes
<br />February 22, 1999 be approved. Roll Call, Ayes: Mastel, Goedeke, Maschka and
<br />Wall. Nays: None.
<br />
<br />C-2 Goedeke moved, Mastel seconded, that the minutes of the special meeting of
<br />March 12, 1999 be approved. Roll Call, Ayes: Mastel, Goedeke, Maschka and
<br />Wall. Nays: None.
<br />
<br />D. Consent Agenda
<br />Mastel moved, Maschka seconded, that items D-1 & D-2, D-4 & D-5, D-7 Consent
<br />through D-12 and D-14 through D-16, be approved. Roll Call, Ayes: Mastel, Agenda
<br />Goedeke, Maschka and Wall. Nays: None.
<br />
<br />D-1 Mastel moved, Maschka seconded, that a proclamation proclaiming Friday, Arbor Day
<br />April 23, 1999 as Arbor Day, be adopted. Roll Call, Ayes: Mastel, Goedeke, Proclamation
<br />Maschka and Wall. Nays: None.
<br />
<br />D-2 Mastel moved, Maschka seconded, that the Juvenile Accountability Incentive JAIBG
<br />Block Grant OAIBG) in the amount of $9,929 be accepted and to authorize the Acceptance
<br />City Manager to sign the grant agreement. Roll Call, Ayes: Mastel, Goedeke,
<br />Maschka and Wall. Nays: None.
<br />
<br />D-3 Item removed from the Consent Agenda.
<br />
<br />D-4
<br />
<br />Mastel moved, Maschka seconded, that Resolution No. 9637, authorizing
<br />Roseville Police to enter into a grant agreement with the State of Minnesota for
<br />costs relating to the released sex offender community notification meeting, be
<br />adopted. Roll Call, Ayes: Mastel, Goedeke, Maschka and Wall. Nays: None.
<br />
<br />Resolution 9637
<br />Community
<br />Notification
<br />Grant
<br />
<br />D-5
<br />
<br />Mastel moved, Maschka seconded, that Resolution No. 9638, approving re-
<br />description and correction of a minor subdivision at 3096 Cleveland Avenue
<br />North, be adopted. Roll Call, Ayes: Mastel, Goedeke, Maschka and Wall. Nays:
<br />None.
<br />
<br />Resolution 9638
<br />Ron Dolle
<br />(PF3072)
<br />
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