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CC_Minutes_2002_0107
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7/17/2007 9:37:47 AM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
1/7/2002
Meeting Type
Regular
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<br />City Council Minutes - 01/07/02 <br />Page 7 <br /> <br />Maschka, Kough, and Klausing. Rule disapproved, 2-3. <br />Rule 15: Roll Call, Ayes: Schroeder, I(ough, and Kysylyczyn. <br />Nays: Maschka, Klausing. Rule approved, 3-2. <br /> <br />The proposed liaison assignlnents were then voted on. <br />Roll Call, Ayes: Schroeder, Kough and I(ysylyczyn. Nays: Maschka <br />and Klausing. The liaison assignments were approved 3-2 as <br />proposed. <br /> <br />2002-2003 <br />Liaison Assignments <br /> <br />The proposed 2002 meeting calendar was then voted on. 2002 City Council <br />Roll Call, Ayes: Schroeder, I(ough and I(ysylyczyn. Nays: Maschka Meeting Calendar <br />and Klausing. The meeting calendar was approved 3-2 as proposed. <br /> <br />I(ysylyczyn announced that rules 8 and 14, that failed, would be re- <br />addressed at the January 28 Council Meeting, and that the approved <br />rules could be an1ended at any tilne. I(ysylyczyn informed the <br />audience and viewers to provide written comn1ents or written <br />alternative proposed rules to Beets by no later than noon on <br />Wednesday, January 23, 2002, for inclusion in the Council packets <br />and for public distribution on the City's website. <br /> <br />E-4 I(ysylyczyn nominated Council Men1ber I(ough as the Acting Designation of <br />Mayor. Maschka commented. I(lausing indicated he will abstain 2002 Acting Mayor <br />out of deference to Council Members Maschka and I(ough. Roll <br />Call, Ayes: Schroeder, Maschka, I(ough and I(ysylyczyn. Nays: <br />none. Abstain: I(lausing (out of deference to Council Men1bers <br />Maschka and Kough.) <br /> <br />E-5 The Council reviewed the Advisory Con1missions tern1 expirations Advisory Commission <br />and eligibility for reappointment process. No discussion. No action. Reappointment Process <br /> <br />E-6 Beets presented. I(ough questioned the tin1ing and expense for the Agreement <br />thru proposal. I(ough moved, I(ysylyczyn seconded, to direct the City Carl Neu <br />E-7 Manager to enter into a professional services agreen1ent with Mr. City Council Work Shops <br />Neu, for an an10unt not to exceed $6,500,..10 conduct Council Goal- <br />Setting and Team-Building Work Shops, as the Council's and Mr. <br />Neu's schedule allow. Roll Call, Ayes: Schroeder, Maschka, Kough, <br />Klausing and Kysylyczyn. Nays: none. <br /> <br />F. Reports And Recommendations <br /> <br />G. Recognitions & Announcements <br />
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