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<br />CITY OF ROSEVILLE <br /> <br />Regular meeting of the City Council - October 11, 1993. 7:30 P.M. <br /> <br />The City Council met on the above date with the following ROLL CALL <br />members present: Maschka, P. Johnson, Goedeke, Cushman, and <br />V. Johnson. Members absent: None. <br /> <br />A. APPROVAL OF MINUTES <br />A-1 Goedeke moved, Cushman seconded, that the minutes of MINUTES <br />the regular meeting of September 27, 1993 be approved. <br />Roll Call, Ayes: Maschka, P. Johnson, Goedeke, <br />Cushman, and V. Johnson. Nays: None. <br /> <br />Irene Bussjaeger was presented with a "1993 Roseville Recycler of the <br />Year" plaque. <br /> <br />B. <br /> <br />CONSENT AGENDA <br />Maschka moved, Cushman seconded, that the Consent <br />Agenda, Items B-1 through B-8, B-IO and B-ll be <br />approved. Roll Call, Ayes: Maschka, P. Johnson, <br />Goedeke, Cushman, and V. Johnson. Nays: None. <br /> <br />B-1 <br /> <br />Maschka moved, Cushman seconded, that a proclamation <br />proclaiming the month of October, 1993, as "Share Your <br />Chair" Month in the City of Roseville be adopted. <br />Roll Call, Ayes: Maschka, P. Johnson, Goedeke, <br />Cushman, and V. Johnson. Nays: None. <br /> <br />B-2 <br /> <br />Maschka moved, Cushman seconded, that a proclamation <br />proclaiming the week of October 18 through 22, 1993, <br />as "Manufacturers' Week" in the City of Roseville be <br />adopted. Roll Call, Ayes: Maschka, P. Johnson, <br />Goedeke, Cushman, and V. Johnson. Nays: None. <br /> <br />CONSENT <br />AGENDA <br /> <br />PROCLAMATION <br />"SHARE YOUR <br />CHAIR" <br /> <br />PROCLAMATION <br />MANUFACTURERS' <br />WEEK <br /> <br />B-3 Maschka moved, Cushman seconded, that Resolution 8996, RESOLUTION <br />for the vacation of a portion of Snelling Avenue 8996 <br />Frontage Road and Russell Court and various utility <br />easements, be adopted. Roll Call, Ayes: Maschka, <br />P. Johnson, Goedeke, Cushman, and V. Johnson. Nays: <br />None. <br /> <br />B-4 Maschka moved, Cushman seconded, that Resolution 8997, RESOLUTION <br />authorizing the issuance of Elder Care Facility 8997 <br />Revenue Bonds, Series 1993, to finance a project and <br />authorizing the execution of various documents in <br />connection therewith (Care Institute, Inc. project) be <br />adopted. Roll Call, Ayes: Maschka, P. Johnson, <br />Goedeke, Cushman, and V. Johnson. Nays: None. <br /> <br />B-5 Maschka moved, Cushman seconded, that Resolution 8998, RESOLUTION <br />authorizing the issuance of Housing Facilities Revenue 8998 <br />Bonds, Series 1993, to finance a project and <br />authorizing the execution of various documents in <br />connection therewith (College Properties, Inc. <br />project), be adopted. Roll Call, Ayes: Maschka, P. <br />Johnson, Goedeke, Cushman, and V. Johnson. Nays: <br />None. <br />