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<br />CITY OF ROSEVILLE <br /> <br />Regular meeting of the City Council - January 9, 1995. 5:30 P.M. <br /> <br />The City Council met on the above date with the following ROLL CALL <br />members present: P. Johnson, Goedeke, Mastel, Wiski, and V. <br />Johnson. Members absent: None. <br /> <br />A. APPROVAL OF MINUTES <br />A-I Goedeke moved, Mastel seconded, that the minutes of MINUTES <br />the regular meE~ting of December 12, 1994, be approved. <br />Roll Call, Ayes: P. Johnson, Goedeke, Mastel, Wiski, <br />and V. Johnson. Nays: None. <br /> <br />B. <br /> <br />B-1 <br /> <br />Mr. Cliff French, representing the National Commission <br />on Parks and Recreation Agency Accreditation, pre- <br />sented a plaqw= for National Accreditation to the <br />City Council for the city of Rosevi1le. <br /> <br />CONSENT AGENDA <br />P. Johnson moved, Wiski seconded, that the Consent <br />Agenda, Items B-1 through B-4, B-6, and B-8 through <br />B-10 be approved. Roll Call, Call, Ayes: P. Johnson, <br />Goedeke, Mastel, Wiski, and V. Johnson. Nays: None. <br /> <br />P. Johnson moved, Wiski seconded, that Gary Wood's <br />request for a 29 foot front yard setback variance at <br />313 S. Owasso Boulevard, to add a two stall garage <br />with the potential for future living space above, be <br />approved. Roll Call, Ayes: P. Johnson, Goedeke, <br />Mastel, Wiski, and V. Johnson. Nays: None. <br /> <br />PRESENTATION <br />OF PLAQUE <br /> <br />CONSENT <br />AGENDA <br /> <br />GARY WOOD <br /> <br />B-2 P. Johnson moved, wiski seconded, that Ordinance 1157, ORDINANCE <br />changing the name of public street Emerald Drive to 1157 <br />Emerald Ridge, be adopted. Roll Call, Ayes: P. <br />Johnson, Goedeke, Mastel, Wiski, and V. Johnson. Nays: <br />None. ' <br /> <br />B-3 <br /> <br />B-4 <br /> <br />B-5 <br /> <br />P. Johnson moved, wiski seconded, that Resolution <br />9141, amending the 1994 Budget for wage and salaries <br />and unanticipated revenues and expenses, be adopted. <br />Roll Call, Ayes: P. Johnson, Goedeke, Mastel, Wiski, <br />and V. Johnson. Nays: None. <br /> <br />P. Johnson moved, wiski seconded, that the Mayor and <br />City Manager be authorized to sign the agreement with <br />Ramsey County for a SCORE Funding Recycling Grant in <br />the amount of $68,173 for 1995. Roll Call, Ayes: <br />P. Johnson, Goedeke, Mastel, Wiski, and V. Johnson. <br />Nays: None. <br /> <br />This item was removed from the Consent Agenda. <br /> <br />RESOLUTION <br />9141 <br /> <br />SCORE FUNDING <br />RECYCLING <br />GRANT <br /> <br />CONTAMINATION <br />CLEANUP GRANT <br />