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<br />City Council Regular Meeting - 12/20/04 <br />Minutes - Page 5 <br /> <br />3.i <br /> <br />Approve an Encroachment Agreement for Applewood <br />Pointe Phase II <br />Maschka moved, Schroeder seconded, approval of an <br />encroachment agreement between United Properties and <br />the City of Roseville for Applewood Pointe Phase II. <br /> <br />Roll Call <br />Ayes: Ihlan, Kough, Schroeder, Maschka and Klausing. <br />Nays: None. <br /> <br />3.j <br /> <br />Approve a Schedule for Considering the <br />Reappointment of Citizen Advisory Commissioners <br />Maschka moved, Schroeder seconded, approval of the <br />following schedule and process for reappointment of <br />c.r Ad. C <br /> <br />llzen VISOll T OmmISSIOners: <br />Date Action <br />January 5, 2005 Reappointment applications due at City Hall <br />January 10,2005 Council review of applications; appointment <br /> of Commissioners and/or request interviews <br />January 24, 2005 Potential interview date if applicable (starting <br /> at 5:00 p.m.) <br />January 31, 2005 Council determination on reappointment, or <br /> declaration of vacancy(ies), and deadline set <br /> for applications <br /> <br />Roll Call <br />Ayes: Ihlan, Kough, Schroeder, Maschka and Klausing. <br />Nays: None. <br /> <br />4. <br /> <br />Items Removed from Consent Agenda <br /> <br />Encroachment <br />Agreement for <br />Applewood Pointe <br />Phase II <br /> <br />Citizen Advisory <br />Commissioners <br />Reappointment <br />Process <br /> <br />Items Removed <br />from Consent <br />Agenda <br /> <br />4.a (Consent Agenda Item 3.a) Check Register <br />Schroeder moved, Maschka seconded, approval of the Moved from 3.a <br />following claims and payments as presented. <br /> <br />ACH Payments $654,746.62 <br />3735437659 697,383.68 <br />Purchasing Cards 3,180.01 <br />