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<br />CITY OF ROSEVILLE
<br />
<br />Regular meeting of the City Council- January 22,1996.
<br />
<br />The City Council met on the above date with the following member:; present: Mastel,
<br />Maschka, Goedeke, Wiski, and Wall. Members absent: None.
<br />
<br />A. APPROVAL OF MINUTES
<br />A-I Maschka moved, Mastel seconded, that the minutes of the regular meeting of
<br />January 8, 1996, be approved. Roll Call, Ayes: Mastel, Mas:;hka, Goedeke,
<br />Wiski, and Wall. Nays: None.
<br />
<br />B. CONSENT AGEN])A
<br />Maschka moved, Mastel seconded, that Items D-2 and D-5 be removed from
<br />Organizational Business to become B-9 and B-1 0 on the Consent Agenda.
<br />Roll Call, Ayes: Mastel, Maschka, Goedeke, Wiski, and Wall. Nays: None.
<br />
<br />5:30 P.M.
<br />
<br />ROLL CALL
<br />
<br />MINUTES
<br />
<br />AGENDA
<br />CHANGE
<br />
<br />Maschka moved, Mastel seconded, that the Consent Agendc, Items B-1 through CONSENT
<br />B-3 and B-6 through B-lO be approved. Roll Call, Ayes: Mastel, Maschka, AGEN])A
<br />Goedeke, Wiski, and Wall. Nays: None.
<br />
<br />B-1
<br />
<br />Maschka moved, Mastel seconded, that a proclamation proclaiming February
<br />11-17, 1996 to be National Distributive Education Clubs of America (D.E.C.A.)
<br />Week in Roseville, be adopted. Roll Call, Ayes: Mastel, Maschka,
<br />Goedeke, Wiski, and Wall. Nays: None.
<br />
<br />B-2
<br />
<br />Maschka moved, Mastel seconded, that the Fourth District American Legion
<br />request for a free Children's Ice Fishing Contest on Lake McCarrons to be
<br />held February 10, 1996, from 10:30 a.m. to 3:30 p.m. be approved. Roll Call,
<br />Ayes: Mastel, Mascl1ka, Goedeke, Wiski, and Wall. Nays: None.
<br />
<br />B-3
<br />
<br />Maschka moved, Mastel seconded, that Resolution 9271, amending the Tax
<br />Increment Financing Plan for Tax Increment District No. 16, be adopted. Roll
<br />Call, Ayes: Mastel, Maschka, Goedeke, Wiski, and Wall. Nays: None.
<br />
<br />B-4
<br />
<br />This item was removed from the Consent Agenda.
<br />
<br />B-5
<br />
<br />This item was removed from the Consent Agenda.
<br />
<br />B-6
<br />
<br />Maschka moved, Mastel seconded, that Hill Murray School';; request for
<br />Exemption from Lawful Gambling License to conduct a raffle at the Midland
<br />Hills Country Club, 2001 Fulham Street, on April 27, 1996, be approved. Roll
<br />Call, Ayes: Mastel, Maschka, Goedeke, Wiski, and Wall. Nays: None.
<br />
<br />]).E.C.A.
<br />PROCLAMA-
<br />TION
<br />
<br />FISHING
<br />CONTEST
<br />
<br />RESOLUTION
<br />9271
<br />
<br />B-])ALE CLUB
<br />
<br />NSYA
<br />
<br />HILL MURRAY
<br />SCHOOL
<br />
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