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<br />CITY OF ROSEVILLE - City Council Minutes
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<br />Page 2 of 4
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<br />C-3 Mastel moved, Maschka seconded, that the following claims and Approval of Bills
<br />payment of the total amounts be approved:
<br />
<br />1018-1030
<br />2111-2270
<br />2271-2355
<br />
<br />$433,915.90
<br />209,155.94
<br />99,569.6..Q
<br />$742,569,60
<br />
<br />Roll Call, Ayes: Maschka, Mastel, Wiski, Goedeke & Kysylyczyn.
<br />Nays: None.
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<br />D. Items Removed from Consent Agenda
<br />
<br />E. Organizational Business
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<br />E-1
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<br />Kysylyczyn moved, Wiski seconded, to adopt the liaison
<br />assignments for the year 2000. Mastel offered, and Kysylyczyn
<br />and Wiski accepted, to move Zoning Code Amendment Task
<br />Force from Mastel to Kysylyczyn. Kysylyczyn offered, but Wiski
<br />did not accept a friendly amendment for the Mayor to be
<br />assigned to the 135W Corridor Coalition. Kysylyczyn moved to
<br />substitute Kysylyczyn for Maschka on the 135W Coalition
<br />Corridor. Motion failed for lack of a second. Roll Call on main
<br />motiono as amended by Mastel: Roll Call on motion as amended
<br />by Mastel: Ayes: Maschka, Mastel, Wiski & Goedeke. Nays:
<br />Kysylyczyn.
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<br />Maschka moved, Goedeke seconded, that the stipend expense
<br />allowance and reimbursement policy for the City Council be
<br />approved. Roll Call, Ayes: Maschka, Mastel, Wiski, Goedeke &
<br />Kysylyczyn. Nays: None.
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<br />E-2
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<br />F. Reports And Recommendations
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<br />F-1
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<br />Goedeke moved, Mastel seconded, that Resolution 9752,
<br />approving plans and specifications and ordering the
<br />advertisement for bids for 2000 PMP Contract 8, be adopted.
<br />Roll Call, Ayes: Maschka, Mastel, Wiski, Goedeke & Kysylyczyn,
<br />Nays: None,
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<br />F-2
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<br />Mastel moved, Maschka seconded, that Resolution 9753,
<br />accepting the public work completed within Rosetown Ridge
<br />Development and starting the two-year warranty period, be
<br />adopted. Roll Call, Ayes: Maschka, Mastel, Wiski, Goedeke &
<br />Kysylyczyn. Nays: None.
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<br />Mastel moved, Goedeke seconded, that Resolution 9754,
<br />accepting the public work completed within Southwind
<br />Development and starting the two-year warranty period, be
<br />adopted. Roll Call, Ayes: Maschka, Mastel, Wiski, Goedeke &
<br />Kysylyczyn. Nays: None.
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<br />F-3 Mastel moved, Maschka seconded, that the proposed 2001
<br />Budget Goals and Objectives be approved. Roll Call, Ayes:
<br />Maschka, Mastel, Wiski, Goedeke & Kysylyczyn. Nays: None.
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<br />G. Recognitions & Announcements
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<br />H. Hearings
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<br />http://www.ci.roseville.mn.us/council/minutes/mn000313.htm
<br />
<br />Resolution 9751
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<br />City Council
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<br />Liaison Assignments
<br />
<br />City Council Expense
<br />Reimbursement Policy
<br />
<br />Resolution 9752
<br />2000 PMP Contract B
<br />
<br />Resolution 9753
<br />Rosetown Ridge
<br />Development
<br />
<br />Resolution 9754
<br />Southwind Development
<br />
<br />2001 Budget Goals and
<br />Objectives
<br />
<br />11/02/2000
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