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<br />Roseville City Council Minutes <br />February 25, 1991 <br /> <br />Further, the Council requests the Commission to recom- <br />mend members to be designated as Chairperson and <br />Secretary of the Commission. Roll Call, Ayes: Thomas, <br />Cushman, Johnson, Maschka, and Rog. Nays: None. <br /> <br />Page 6 <br /> <br />D-2 Johnson moved, Thomas seconded, that Phil Stokes be PHIL STOKES <br />appointed to a second term on the Planning Commission <br />beginning April 1, 1991 and ending March 31, 1995. <br />Roll Call, Ayes: Thomas, Cushman, Johnson, Maschka, <br />and Rog. Nays: None. <br /> <br />Johnson moved, Thomas seconded, that William Frank be WILLIAM FRANK <br />appointed to a third term on the Parks and Recreation <br />Commission beginning April 1, 1991 and ending March 31, <br />1994. Roll Call, Ayes: Thomas, Cushman, Johnson, <br />Maschka, and Rog. Nays: None. <br /> <br />D-3 <br /> <br />Cushman moved, Johnson seconded, that Resolution 8660, <br />authorizing the city of Roseville to join an Environ- <br />mental Cities Group, be adopted. Roll Call, Ayes: <br />Thomas, Cushman, Johnson, Maschka, and Rog. Nays: <br />None. <br /> <br />RESOLUTION <br />8660 <br /> <br />Cushman moved, Johnson seconded, that Brenda Thomas be <br />appointed to serve as Roseville's city council liaison <br />to work with the Environmental cities Coalition. Roll <br />Call, Ayes: Cushman, Johnson, Maschka, and Rog. Nays: <br />None. Abstain: Thomas. <br /> <br />F. REPORTS AND RECOMMENDATIONS <br />F-1 Cushman moved, Maschka seconded, that George Johnson's GEORGE <br />request for shoreline building permit and setback JOHNSON <br />variance at 451 S. McCarrons Boulevard be approved. <br />Roll Call, Ayes: Thomas, Cushman, Johnson, Maschka, <br />and Rog. Nays: None. <br /> <br />F-2 Johnson moved, Thomas seconded, that the adoption of PARK IMPROVE- <br />a ten year Park Improvement Program (PIP), as detailed MENT PROGRAM <br />in the PIP Manual, be approved. Roll Call, Ayes: <br />Thomas, Cushman, Johnson, Maschka, and Rog. Nays: <br />None. <br /> <br />Johnson moved, Thomas seconded, that City staff be <br />authorized to proceed with plans, specifications, <br />planning review, and advertisement for bids and price <br />quotations for six recommended 1991 Park Improvement <br />Program projects, with monies for the project to be <br />taken from the $250,000 approved in the 1991 Recrea- <br />tion Improvement Fund. Roll Call, Ayes: Thomas, <br />Cushman, Johnson, Maschka, and Rog. Nays: None. <br /> <br />F-3 <br /> <br />Johnson moved, Maschka seconded, that Resolution 8661, <br />imposing parking restrictions along the north side of <br />County Road B from Dale street to Rice street, be <br />adopted. Roll Call, Ayes: Thomas, Cushman, Johnson, <br />Maschka, and Rog. Nays: None. <br /> <br />RESOLUTION <br />8661 <br />