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<br />Roseville City Council Minutes
<br />June 23, 1997
<br />
<br />Page 3
<br />
<br />C-13 Mastel moved, Maschka seconded, that the following bills and total amounts
<br />be approved:
<br />
<br />APPROVAL OF
<br />BILLS
<br />
<br />Check Nos. 17300 - 17305
<br />20538 - 20758
<br />20759 - 20912
<br />
<br />$ 425,242.15
<br />450,100.46
<br />643.345.66
<br />$1,518,688.27
<br />
<br />Roll Call, Ayes: Goedeke, Mastel, Wiski, Maschka, and Wall. Nays: None.
<br />
<br />D. ITEMS REMOVED FROM CONSENT AGENDA
<br />(Formerly C-3)
<br />D-l Wiski moved, Maschka seconded, that a request for the Mayor and City GIS JOINT
<br />Manager to execute a revised Joint Powers Agreement with the Ramsey County POWERS
<br />Geographic Information Systems Users Group, subject to final review and AGREEMENT
<br />approval by the City Attorney be referred to the regular City Council work
<br />session of Monday, July 21, 1997. Roll Call, Ayes: Goedeke, Mastel, Wiski,
<br />Maschka, and Wall. Nays: None.
<br />
<br />(Formerly C-9)
<br />D-2 Wiski moved, Maschka seconded, that the Veterans of Foreign Wars Post 7555 VFW POST 7555
<br />request for renewal of a Gambling License Premises Permit at 1145 W oodhill
<br />Drive for the next two year period, ending September 30, 1999, be approved
<br />subject to fulfillment of the spend down schedule by July 15, 1997. Roll Call,
<br />Ayes: Goedeke, Mastel, Wiski, Maschka, and Wall. Nays: None.
<br />
<br />E. ORGANIZATIONAL BUSINESS
<br />E-l Goedeke moved, Wiski seconded, that James Stark, 1863 Alta Vista Drive, be GRASS LAKE
<br />appointed to the Grass Lake Water Management Board for an unexpired term, WATER
<br />effective immediately, expiring December 31,1999. Roll Call, Ayes: Goedeke, MANAGEMENT
<br />Mastel, Wiski, and Wall. Nays: None. Abstain: Maschka, because he was not BOARD
<br />present at the interviews.
<br />
<br />F.
<br />F-l
<br />
<br />REPORTS AND RECOMMENDATIONS
<br />Mastel moved, Goedeke seconded, that an assessment agreement between the
<br />City of Roseville and David and Lisa Booms, for reconstruction of their garage
<br />at 300 S. McCarrons Boulevard be approved, and authorizing the Mayor and
<br />City Manger to sign the agreement on behalf of the City. Roll Call, Ayes:
<br />Goedeke, Mastel, Wiski, Maschka, and Wall. Nays: None.
<br />
<br />CITY PROJECT
<br />P-97-03
<br />
<br />Council decided to move to Item I, LAND USE, at this time and move Items
<br />F-2 through F-4 to K, Reports and Recommendations (Continued,
<br />Necessary), with Item 1-3 moved to follow F-2 under Reports and
<br />Recommendations (Continued, If Necessary).
<br />
<br />AGENDA
<br />CHANGE
<br />
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