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<br />CITY OF ROSEVILLE - City Council Minutes <br /> <br />....' <br /> <br />-. <br /> <br />I. land Use <br /> <br />1-1 <br /> <br />Wiski moved, Mastel seconded, to adopt a resolution with findings <br />based on the discussion and direction from the March 27, 2000 <br />Council meeting, formally denying the variance request. Roll Call, <br />Ayes: Wiski, Goedeke, & Mastel. Nays: Kysylyczyn, <br /> <br />J, Ordinances and Resolutions <br /> <br />K. Reports and Recommendations (Continued, if necessary) <br /> <br />K-1 (formerly F-1) <br /> <br />Mastel moved, Wiski seconded, to approve the proposed bylaw <br />changes as outlined in the resolution, with the effective date of <br />01/01/00, Roll Call, Ayes: Wiski, Goedeke, Mastel & Kysylyczyn, <br />Nays: None, <br /> <br />K-2 (formerly F-2) <br /> <br />Mastel moved, Goedeke seconded, approval of a resolution <br />awarding bid for Project 98-11 in the amount of $1 ,631 ,240.34 to <br />T.A. Schifsky & Sons, Incorporated of North St. Paul, Minnesota. <br />Roll Call, Ayes: Wiski, Goedeke & Mastel. Nays: Kysylyczyn. <br /> <br />K-3 (formerly F-3) <br /> <br />Goedeke moved, Wiski seconded, to approve a resolution <br />authorizing the City Manager to accept the $12,500 grant award, <br />Roll Call, Ayes: Wiski, Goedeke, Mastel & Kysylyczyn, Nays: <br />None, <br /> <br />K-4 (formerly F-4) <br /> <br />Mastel moved, Wi ski seconded, based on the Public Hearing and <br />comments received, to authorize the City Manager to accept the <br />LLEBG grant of $13,597 from the Bureau of Justice, Roll Call, <br />Ayes: Wiski, Goedeke, Mastel & Kysylyczyn. Nays: None, <br /> <br />K-5 (formerly F-1) <br /> <br />Wiski moved, Goedeke seconded, to approve the budget <br />allocation to the North Metro 35 for $5,113, from the Community <br />Development fund, to the North Metro 1-35W Corridor Coalition <br />and approval of the GIS Support Services contract which includes <br />an amount not to exceed $20,000 for GIS by the City and $2,500 <br />lump sum payment for the computer server. Roll Call, Ayes: Wiski, <br />Goedeke, Mastel & Kysylyczyn, Nays: None. <br /> <br />L. Items Tabled <br /> <br />M, Other Business <br /> <br />N, <br /> <br />Adjournment <br /> <br />Mastel moved the meeting be adjourned at 8:15 p.m. <br /> <br />http://www.ci.roseville.mn.us/council/minutes/mn000410.htm <br /> <br />Page 3 of3 <br /> <br />Resolution 9760 <br />Bradley Operating <br />Limited Partnership <br />Variance (f~4\. <br /> <br />Resolution 9761 <br />Fire Fighter Relief <br />Association Benefits <br /> <br />Resolution 9762 <br />Awarding Bid Project <br />98-11 to T.A, Schifsky <br /> <br />Resolution 9763 <br />Minnesota Auto Theft <br />Prevention Program <br />Grant <br /> <br />llEBG <br />(Bureau of Criminal <br />Justice Assistance <br />Grant) <br /> <br />Budget Amendment <br />North Metro 1-35W <br />Corridor Coalition <br />GIS Support Services <br /> <br />Adjournment <br /> <br />08/14/2000 <br />