<br />City of Roseville Council Minutes
<br />November 10, 1997
<br />
<br />Page 4
<br />
<br />K-5
<br />
<br />(Formerly F-7)
<br />Wiski moved. Goedeke seconded, that the submittal of a grant proposal to the
<br />Minnesota ReLeaf Community Planting Program for $9,000, with matching
<br />resources of $5,000 cash from the Roseville Rotary and Central Park
<br />Foundation, for Roseville Central Park Arboretum - Phase One, be approved.
<br />The City and volunteer Arboretum Advisory Committee will also contribute
<br />$4,000 of in-kind service in the form of planning, coordination, inspection, and
<br />a three year maintenance program. Roll Call, Ayes: Maschka, Goedeke, Wiski,
<br />and Mastel. Nays: None.
<br />
<br />CENTRAL PARK
<br />ARBORETUM -
<br />PHASE ONE
<br />
<br />(Formerly F-8)
<br />K-6 Wiski moved, Goedeke seconded, that Resolution 9482, electing to continue RESOLUTION
<br />participation in the Local Housing Incentives Account Program under the 9482
<br />Metropolitan Livable Communities Act during Calendar Year 1998, be adopted.
<br />Roll Call, Ayes: Maschka, Goedeke, Wiski, and Mastel. Nays: None.
<br />
<br />K-7
<br />
<br />M.
<br />M-l
<br />
<br />N.
<br />N-l
<br />
<br />ATTEST:
<br />
<br />(Formerly F-9)
<br />Maschka moved, Wiski seconded, that Resolution 9483, approving Declaration
<br />with Everest Development, Ltd. and authorizing the Mayor and City Manager
<br />to execute the document, be adopted. Roll Call, Ayes: Maschka, Goedeke,
<br />Wiski, and Mastel. Nays: None.
<br />
<br />RESOLUTION
<br />9483
<br />
<br />Wiski moved, Maschka seconded, that Item M-l, Resolution in Recognition of AGENDA
<br />Vern Peterson's Service to the Association of Metropolitan Municipalities, be ADDITION
<br />added to the agenda under Other Business. Roll Call, Ayes: Maschka, Goedeke,
<br />Wiski, and Mastel. Nays: None.
<br />
<br />OTHER BUSINESS
<br />Wiski moved, Goedeke seconded, that Resolution 9484, In Recognition of
<br />Vern Peterson's Service to the Association of Metropolitan Municipalities, be
<br />adopted. Roll Call, Ayes: Maschka, Goedeke, Wiski, and Mastel. Nays: None.
<br />
<br />RESOLUTION
<br />9484
<br />
<br />ADJOURNMENT
<br />Wiski moved, Goedeke seconded, that the meeting be adjourned at 8:40 p.m.
<br />Roll Call, Ayes: Maschka, Goedeke, Wiski, and Mastel. Nays: None.
<br />
<br />ADJOURNMENT
<br />
<br />~ 7fkt~~
<br />
<br />Barb Mastel, Acting Mayor
<br />
<br />~,
<br />Steven R. Sarkozy, City anager
<br />
|