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<br />Roseville City Council Minutes
<br />July 10, 1989
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<br />ORGANIZATIONAL BUSINESS
<br />Johnson moved, Cushman seconded, that a proposed
<br />Council policy on the settlement of present or poten-
<br />tial lawsuits, offered by Councilman Johnson, be
<br />approved. Roll Call, Ayes: Cushman and Johnson.
<br />Nays: Kehr, Matson, and Rog.
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<br />Cushman moved, Matson seconded, that Resolution 8479,
<br />authorizing the Mayor and City Manager to sign the
<br />Settlement Agreement and Release providing for payment
<br />to James F. Andre, be adopted. Roll Call, Ayes:
<br />Cushman, Matson, and Rog. Nays: Kehr and Johnson.
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<br />COMMUNICATIONS AND RECOGNITIONS
<br />Johnson moved, Cushman seconded, that a proposed
<br />ordinance offered by the Roseville citizen's Council
<br />for Fair and Open Government be referred to city staff
<br />for review before consideration by the City Council
<br />at a future work session. Roll Call, Ayes: Kehr,
<br />Cushman, Johnson, Matson, and Rog. Nays: None.
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<br />REPORTS AND RECOMMENDATIONS
<br />Johnson moved, Kehr seconded, that Sandra Bies'
<br />request for a seven foot pool setback variance at 405
<br />Minnesota be approved. Roll Call, Ayes: Kehr, Cush-
<br />man, Johnson, Matson, and Rog. Nays: None.
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<br />Matson moved, Cushman seconded, that Bradley
<br />Borsheims' request for a fifteen foot fence setback
<br />variance at 2498 Albert be approved. Roll Call, Ayes:
<br />Kehr, Cushman, Johnson, Matson, and Rog. Nays: None.
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<br />Cushman moved, Matson seconded, that Scott Toupal's
<br />request for a shoreline building permit at 3082 North
<br />Hamline be approved. Roll Call, Ayes: Kehr, Cushman,
<br />Johnson, Matson, and Rog. Nays: None.
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<br />Kehr moved, Johnson seconded, that consideration of
<br />the Feasibility Report for County Road B, Improvement
<br />Project No. ST-P-SW-89-17, selecting roadway design
<br />width, and authorizing Ramsey County to proceed to the
<br />next phase of the project be continued to the July 24,
<br />1989 City Council meeting. Roll Call, Ayes: Kehr,
<br />Cushman, Johnson, Matson, and Rog. Nays: None.
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<br />ITEMS REMOVED FROM CONSENT AGENDA (OPTIONAL)
<br />Matson moved, Johnson seconded, that renewal of the LZ
<br />Company and C.O.M.B. Company licenses to sell firearms
<br />at retail be approved. Roll Call, Ayes: Kehr, Cush-
<br />man, Johnson, Matson, and Rog. Nays: None.
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<br />Page 5
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<br />PROPOSED
<br />COUNCIL
<br />POLICY
<br />
<br />RESOLUTION
<br />8479
<br />JAMES F. ANDRE
<br />VACATION PAY
<br />
<br />PROPOSED
<br />ORDINANCE
<br />
<br />SANDRA BIES
<br />
<br />BRADLEY
<br />BORSHEIM
<br />
<br />SCOTT TOUPAL
<br />
<br />PROJECT NO.
<br />ST-P-SW-89-17
<br />
<br />FIREARMS
<br />LICENSE
<br />RENEWAL
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