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<br />CITY OF ROSEVILLE <br /> <br />Special Meeting of the City Council - March 19, 1982. <br /> <br />6:30 p.m. <br /> <br />The City Council met on the above date with the following <br />members present: Kehr, Franke, Johnson, Demos, and Curley. <br />Absent: None. <br /> <br />C-l Franke Moved, Demos Seconded, that Betty Wolfangle, 837 Heinel WOLFANGLE <br />Drive, Roseville, be appointed to the Parks & Recreation Board <br />for a three-year term, beginning April 1, 1982, and ending <br />March 31, 1985. Roll Call, Ayes: Kehr, Franke, Johnson, Demos, <br />and Curley. Nays: None. <br /> <br />Kehr Moved, Curley Seconded, that Timothy John Daulton, 1071 DAULTON <br />Shryer Avenue, Roseville, be appointed to the Parks & Recreation <br />Board for a three-year term, beginning April 1, 1982, and ending <br />March 31, 1985. Roll Call, Ayes: Kehr, Franke, Johnson, Demos, <br />and Curley. Nays: None. <br /> <br />Johnson Moved, Franke Seconded, that Terry Jay Henry, 1149 HENRY <br />West Sextant Avenue, Roseville, be appointed to the Human <br />Rights Commission for a three-year term, beginning April 1, <br />1982, and ending March 31, 1985. Roll Call, Ayes: Kehr, <br />Franke, Johnson, Demos, and Curley. Nays: None. <br /> <br />Curley Moved, Franke Seconded, to instruct an ordinance be ORDINANCE <br />prepared amending Section 236.010 of the City Code, providing <br />that the Parks and Recreation Board consist of eight members; <br />and that James Klassen would be appointed to the new position <br />for a three-year term, beginning April 1, 1982, and ending <br />March 31, 1985. Roll Call, Ayes: Kehr, Franke, Johnson, Demos, <br />and Curley. Nays: None. <br /> <br />E-l <br /> <br />Curley Moved, Johnson Seconded, to accept the Tax Increment <br />Feasibility Report approving the proposal dated March 17, <br />1982 from Howard Dahlgren Associates to prepare a detailed <br />tax increment plan in an amount not to exceed $12,000. Roll <br />Call, Ayes: Kehr, Franke, Johnson, Demos, and Curley. Nays: <br />None. <br /> <br />TAX INCREMENT <br />FEASIBILITY <br />REPORT <br /> <br />I-I <br /> <br />Johnson Moved, Franke Seconded, that the meeting be adjourned <br />at 6:40 p.m. Roll Call, Ayes: Kehr, Franke, Johnson, Demos, <br />and Curley. Nays: None. <br /> <br />ADJOURNMENT <br /> <br /> <br /> <br />~/ <br />~, <br />