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<br />Roseville City Council Minutes
<br />June 25, 1996
<br />
<br />C-2
<br />
<br />(Formerly B-2)
<br />Wall moved, Maschka seconded, that the City Manager be authorized to sign the
<br />Dispute Settlement Agreement dated May 29, 1996, regarding the Eagle Crest
<br />development, in the amount of$15,000 to the Stanbridge Neighborhood Council
<br />and $3,000 in mediation costs to Dispute Resolution Center, to be funded from
<br />Tax Increment District 13 funds. Roll Call, Ayes: Goedeke, Wiski, Maschka,
<br />and Wall. Nays: None.
<br />
<br />Page 4
<br />
<br />DISPUTE
<br />SETTLEMENT
<br />AGREEMENT
<br />
<br />(Formerly B-8)
<br />C-3 Goedeke moved, Wiski seconded, that the attached business licenses renewals be BUSINESS
<br />approved. Roll Call, Ayes: Goedeke, Wiski, Maschka, and Wall. Nays: None. LICENSES
<br />
<br />D. ORGANIZATIONAL BUSINESS
<br />D-1 Maschka moved, Goedeke seconded, that the Mayor and City Manager be JOINT
<br />authorized to sign the Joint Powers Agreement between Ramsey County and POWERS
<br />the City of Roseville for purchase of equipment, materials, services, and supplies. AGREEMENT
<br />Roll Call, Ayes: Goedeke, Wiski, Maschka, and Wall. Nays: None.
<br />
<br />D-2 Maschka moved, Goedeke seconded, that Resolution 9306, Amendment to RESOLUTION
<br />Resolution No. 8593, Code of Ethics for Public Officials, be adopted. Roll Call, 9306
<br />Ayes: Goedeke, Wiski, Maschka, and Wall. Nays: None.
<br />
<br />D-3
<br />
<br />Goedeke moved, Wiski seconded, that the consolidated Professional Services
<br />Policy, replacing Policy 20-018, Amended Process for Selecting and Retaining
<br />Consulting Engineers; Policy 20-020, Process for Selecting and Retaining
<br />Property Appraisers and Right-of-way Acquisition Specials; and Item 6 of the
<br />Accounting, Auditing, and Financial Reporting Policy, be approved with the
<br />addition of proposed work to be performed and time schedule under Item 1
<br />under Procedure. Roll Call, Ayes: Goedeke, Wiski, Maschka, and Wall. Nays:
<br />None.
<br />
<br />PROFES-
<br />SIONAL
<br />SERVICES
<br />POLICY
<br />
<br />D-4 Maschka moved, Goedeke seconded, that City Manager Steve Sarkozy attend a CITY
<br />two week Senior Executive Leadership Institute Program at the University of MANAGER
<br />Virginia from July 22 to August 5, 1996, through the Bush Leadership Fellowship
<br />awarded to Mr. Sarkozy by the Bush Foundation. Roll Call, Ayes: Goedeke,
<br />Wiski, Maschka, and Wall. Nays: None.
<br />
<br />E.
<br />E-1
<br />
<br />REPORTS AND RECOMMENDATIONS
<br />Maschka moved, Goedeke seconded, that the City Manager be authorized to fill
<br />the Communication Director position at half-time. Communication activities
<br />requiring time beyond the half-time position shall be done by contract with
<br />outside resources, and be approved by the City Council. Roll Call, Ayes:
<br />Goedeke, Wiski, Maschka, and Wall. Nays: None.
<br />
<br />COMMUNICA-
<br />TION
<br />DIRECTOR
<br />
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