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<br />Roseville City Council Minutes <br />January 9, 1989 <br /> <br />C-6 <br /> <br />14. Fire Department Liaison--Al Kehr. <br /> <br />15. School District Liaison--Joanne Cushman. <br /> <br />16. Suburban Rate Authority Director--Steve Gatlin. <br />Alternate--Ron Moorse. <br /> <br />Roll Call, Ayes: Matson, Cushman, Johnson, Kehr, and <br />Rog. Nays: None. <br /> <br />Matson moved, Kehr seconded, that the 1989 standing <br />Rules of Procedure for the Roseville city Council be <br />adopted with the following change under "RULE 13. <br />Order of Business": Move the Consent Agenda <br />(Optional) to the second position following Approval <br />of Minutes, and add "Items Removed from Consent Agenda, <br />(Optional)" following Reports and Recommendations. <br />Roll Call, Ayes: Matson, Cushman, Johnson, Kehr, and <br />Rog. Nays: None. <br /> <br />Page 4 <br /> <br />1989 STANDING <br />RULES OF <br />PROCEDURE <br /> <br />C-7 Johnson moved, Cushman seconded, that Resolution 8394, RESOLUTION <br />designating official City depositories for 1989, be 8394 <br />adopted. Roll Call, Ayes: Matson, Cushman, Johnson, <br />Kehr, and Rog. Nays: None. <br /> <br />C-8 <br /> <br />C-9 <br /> <br />Johnson moved, Kehr seconded, that Resolution 8395, <br />designating official signatures for City bank accounts <br />for 1989, be adopted. Roll Call, Ayes: Matson, Cush- <br />man, Johnson, Kehr, and Rog. Nays: None. <br /> <br />Matson moved, Johnson seconded, that the following <br />Volunteer Commission members are eligible for reap- <br />pointment on their respective commissions, and <br />requesting letters from the respective Commission <br />Chairmen regarding the reappointment of these members: <br /> <br />John Goedeke, Planning Commission <br />stanley Borden, Human Rights Commission <br />Zoe Jenkins, Human Rights Commission <br />Barbara Mastel, Parks and Recreation Commission <br />Merilee Appleby, Police civil Service <br /> <br />and authorizing the advertisement for candidates to <br />fill any vacancies created. Roll Call, Ayes: Matson, <br />Cushman, Johnson, Kehr, and Rog. Nays: None. <br /> <br />RESOLUTION <br />8395 <br /> <br />VOLUNTEER <br />COMMISSION <br />APPOINTMENTS <br /> <br />E-l Kehr moved, Matson seconded, that Roger Hess' request ROGER HESS <br />for a shoreline building permit at 1913 Shady Beach <br />Avenue be approved. Roll Call, Ayes: Matson, Cush- <br />man, Johnson, Kehr, and Rog. Nays: None. <br /> <br />E-2 Matson moved, Cushman seconded, that Richard syring's RICHARD <br />request for a 15 foot minor variance at 2455 North SYRING <br />Dale street be approved. Roll Call, Ayes: Matson, <br />Cushman, Johnson, Kehr, and Rog. Nays: None. <br />