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<br />~Sf3VfbbE <br />City Council Minutes <br />Regular Meeting of July 12, 1999 <br /> <br />A. <br /> <br />Public Forum/Communications and Public Comment <br /> <br />A-I Mary Bakeman appealed for a park at Lexington Avenue and County Rd B <br /> <br />A-2 Pat Johnson appealed for a park at Lexington Avenue and County Rd B <br /> <br />B. Call Business Meeting to Order <br /> <br />B-1 Present: Mastel, (Maschka arrived at 8:25 p.m.), Wiski, Goedeke & Wall <br /> <br />C. Approval of Minutes <br /> <br />6:20 p.m. <br /> <br />6:30 p.m. <br /> <br />Roll Call <br /> <br />C-l Mastel moved, Wiski seconded, that the minutes of the regular meeting of Minutes <br />June 29,1999, be approved. Roll Call, Ayes: Mastel, Wiski, Goedeke & Wall. <br />Nays: None. <br /> <br />D. Consent Agenda <br />Wiski moved, Mastel seconded, that items D-l through D-3 and D-6 & D-7, Consent <br />be approved. Roll Call, Ayes: Mastel, Wiski, Goedeke & Wall. Nays: None. Agenda <br /> <br />D-l <br /> <br />Wiski moved, Mastel seconded, that Resolution 9665, authorizing the City <br />Manager to execute documents regarding acceptance and administration <br />of the USEP A Brownfield Assessment Demonstration Pilot, be adopted. <br />Roll Call, Ayes: Mastel, Wiski, Goedeke & Wall. Nays: None. <br /> <br />D-2 <br /> <br />Wiski moved, Mastel seconded, that Resolution 9666, recelvmg the <br />feasibility report and scheduling public improvement heOarings for City <br />Project 98-11 for July 26, 1999 at 7:15 pm, be adopted. Roll Call, Ayes: <br />Mastel, Wiski, Goedeke & Wall. Nays: None. <br /> <br />D-3 <br /> <br />Wiski moved, Mastel seconded, that the agreement between Independent <br />School District #623 and the City of Roseville to provide a School Liaison <br />Officer to the Roseville Area High School, be approved. Roll Call, Ayes: <br />Mastel, Wiski, Goedeke & Wall. Nays: None. <br /> <br />D-4 <br /> <br />Moved to Item E-l <br /> <br />D-5 <br /> <br />Moved to Item E-l <br /> <br />Resolution 9665 <br />USEPA Brownfield <br />Assessment <br />Demonstration Pilot <br /> <br />Resolution 9666 <br />City Project 98-11 <br /> <br />School District =#=623 <br />Liaison Officer <br /> <br />COPS MORE Grant <br /> <br />1999 Consultant <br />Work Plan <br />