|
<br />CITY OF ROSEVILLE
<br />
<br />Regular meeting of the City Council - September 11, 1995.
<br />
<br />The City Council met on the above date with the following members present:
<br />P. Johnson, Mastel, Wiski, Goedeke, and V. Johnson. Members Absent: None.
<br />
<br />5:30 P.M.
<br />
<br />ROLL CALL
<br />
<br />A. APPROVAL OF MINUTES
<br />A-I P. Johnson moved, Mastel seconded, that the minutes of the regular meeting MINUTES
<br />of August 28, 1995, be approved. Roll Call, Ayes: P. Johnson, Mastel,
<br />Wiski, Goedeke, and V. Johnson. Nays: None.
<br />
<br />A-2 P. Johnson moved, Mastel seconded, that the minutes of the special meeting
<br />of September 6, 1995, be approved. Roll Call, Ayes: P. Johnson, Mastel,
<br />Wiski, Goedeke, and V. Johnson. Nays: None.
<br />
<br />B.
<br />
<br />CONSENT AGENDA
<br />Goedeke moved, Wiski seconded, that the Consent Agenda, Items B-1
<br />through B-4, be approved. Roll Call, Ayes: P. Johnson, Mastel, Wi ski,
<br />Goedeke, and V Johnson. Nays: None.
<br />
<br />CONSENT
<br />AGENDA
<br />
<br />B-1 Goedeke moved, Wiski seconded, that the following blanket minor variance BLANKET
<br />for driveway side yard setbacks in conjunction with street work being done in MINOR
<br />the community be approved: Colleen Jahnel request for a 2 foot variance at VARIANCE
<br />2117 Midlothian Road. Roll Call, Ayes: P. Johnson, Mastel, Wiski, Goedeke,
<br />and V. Johnson. Nays: None.
<br />
<br />B-2
<br />
<br />Goedeke moved, Wiski seconded, that the City Manager be authorized to
<br />sign the agreement with HealthEast for the provision of Employee Assistance
<br />Program Services for the period of October 1, 1995 through September 30,
<br />1996. Roll Call, Ayes: P. Johnson, Mastel, Wiski, Goedeke, and V. Johnson.
<br />Nays: None.
<br />
<br />B-3
<br />
<br />Goedeke moved, Wiski seconded, that the attached Business License
<br />Applications be approved. Roll Call, Ayes: P. Johnson, Mastel, Wiski,
<br />Goedeke, and V Johnson. Nays: None.
<br />
<br />HEALTHEAST
<br />
<br />BUSINESS
<br />LICENSES
<br />
<br />B-4 Goedeke moved, Wiski seconded, that the following checks and total amounts APPROVAL OF
<br />be approved: BILLS
<br />
<br />Check Nos. 2075 - 2082
<br />5061 - 5234
<br />5239 - 5408
<br />
<br />$ 187,141.72
<br />619,367.74
<br />306,844.67
<br />$1,113,354.13
<br />
<br />Roll Call, Ayes: P. Johnson, Mastel, Wi ski, Goedeke, and V. Johnson.
<br />Nays: None.
<br />
|