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<br />City Council Minutes - 06/17/02 <br />Page 5 <br /> <br />Permit as per Section 1007.03 C4 as of June 17, 2002. <br />Roll Call, Ayes: Kough, Klausing, Schroeder, Maschka <br />and Kysylyczyn. Nays: none. <br /> <br />V. Reports & Recommendations <br /> <br />A. Appointing the Chair and a Fifth and Final Member Ethics Commission <br />to the Ethics Commission <br />Klausing moved, Maschka seconded, to appoint Mark <br />Battis the 2002 Chair of the Ethics Commission. <br /> <br />Kysylyczyn spoke against the motion. <br /> <br />Kough spoke in favor of the motion. <br /> <br />Schroeder indicated he would vote for Battis to try to <br />bridge a gap. <br /> <br />Roll Call, Ayes: Kough, Klausing, Schroeder and <br />Maschka. Nays: Kysylyczyn. <br /> <br />Then, Klausing moved, Kough seconded, to appoint <br />Amy Ihlan to the Ethics Commission for a term ending <br />March 31, 2005. <br /> <br />Schroeder and Klausing commented favorably about the <br />quality of the applicants demonstrated through the <br />interview process. <br /> <br />Roll Call, Ayes: Kough, Klausing, Schroeder, Maschka <br />and Kysylyczyn. Nays: none. <br /> <br />VI. Organizational Business <br /> <br />VII. Ordinances & Resolutions <br /> <br />A. City of Roseville Request for Consideration of First Reading <br />Proposed Ordinance Amending Chapter 1016 of the Ordinance <br />City Code Relating to Shoreland and Fence Provisions Shoreland & <br />Fence Provisions <br /> <br />Schroeder moved, Klausing seconded to hold a First <br />Reading of the proposed ordinance. <br />