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<br />Roseville City Council Minutes <br />November 24, 1997 <br /> <br />D. <br /> <br />0-1 <br /> <br />E. <br />E-1 <br /> <br />E-2 <br /> <br />F. <br />F-1 <br /> <br />F-2 <br /> <br />F-3 <br /> <br />H. <br />H-1 <br /> <br />ITEMS REMOVED FROM CONSENT AGENDA <br />(Formerly C-3) <br />Wall moved, Maschka seconded, that the American Legion's request for <br />renewal of their premise permit at 700 West County Road C, to conduct <br />lawful gambling activities be approved subject to fulfillment of the spend <br />down schedule within the next two months. Roll Call, Ayes: Maschka, Mastel, <br />Goedeke, and Wall. Nays: None. <br /> <br />ORGANIZATIONAL BUSINESS <br />Maschka moved, Mastel seconded, to continue the proposed Joint Powers <br />Agreement with Northwest Youth & Family Services until March 30, 1998, <br />appropriating $40,000 included in the proposed 1998 Budget, and pay the first <br />$10,000. Roll Call, Ayes: Maschka, Mastel, Goedeke, and Wall. Nays: None. <br /> <br />Maschka moved, Goedeke seconded, that Resolution 9486, amending Section <br />106 of the City Ordinances by increasing the Fire Pensions effective January 1, <br />1998, to the $23 level per month per year of service or lump sum benefits of <br />$2,300 payable for each year of service upon the fulfillment of the stated <br />conditions in the resolution, be adopted. Roll Call, Ayes: Maschka, Mastel, <br />Goedeke, and Wall. Nays: None. <br /> <br />The meeting was recessed for a 10 minute break. <br /> <br />Page 2 <br /> <br />PREMISE <br />PERMIT <br />RENEWAL <br /> <br />NORTHWEST <br />YOUTH AND <br />F AMIL Y <br />SERVICES <br /> <br />RESOLUTION <br />9486 <br /> <br />Council changed the order of the agenda as follows: Item H. HEARINGS, AGENDA <br />Item 1. LAND USE, Item E-3 under ORGANIZATIONAL BUSINESS, and CHANGE <br />moved REPORTS AND RECOMMENDATIONS, Items F-l through F-3 under <br />REPORTS AND RECOMMENDATIONS (Continued, If Necessary), to <br />become K-l through K-3 respectively. <br /> <br />REPORTS AND RECOMMENDATIONS <br />This item was removed to become Item K-l. <br /> <br />This item was removed to become Item K-2. <br /> <br />This item was removed to become Item K-3. <br /> <br />HEARINGS <br />Goedeke moved, Mastel seconded, that Resolution 9487, directing the County <br />Auditor to levy unpaid false alarm, water, sewer, and other City charges over <br />90 days past due payable for 1997, be adopted. Roll Call, Ayes: Maschka, <br />Mastel, Goedeke, and Wall. Nays: None. <br /> <br />BEVER <br /> <br />BID FOR WASTE <br />REMOV AL <br /> <br />RECYCLABLES <br /> <br />RESOLUTION <br />9487 <br />