<br />Roseville City Council Minutes
<br />May 26, 1998
<br />
<br />Page 6
<br />
<br />E. ORGANIZATIONAL BUSINESS
<br />E-l Wiski moved, Mastel seconded, that the Open Government and Fiscal OPEN
<br />Disclosure Policy, which extends the Council's past practice of openness to all GOVERNMENT
<br />City affiliated groups, Committees, Associations and Joint Powers organizations AND FISCAL
<br />be continued to the regular City Council meeting of Monday, June 8, 1998. Roll DISCLOSURE
<br />Call, Ayes: Mastel, Maschka, Wiski, Goedeke, and Wall. Nays: None. POLICY
<br />
<br />E-2
<br />
<br />Wi ski moved, Goedeke seconded, that the 1998 IUOE, Local 49 contract
<br />settlement be approved, and authorizing the City Manager to execute a contract
<br />incorporating the settlement terms, subject to approval by the City Attorney.
<br />Roll Call, Ayes: Mastel, Maschka, Wiski, Goedeke, and Wall. Nays: None.
<br />
<br />E-3
<br />
<br />Mastel moved, Maschka seconded, that a Special Council Work Session be
<br />established for Monday, June 15, 1998, beginning at 5:00 p.m. for the purpose
<br />of interviewing applicants for the General Business Community Representative
<br />on the Roseville Convention and Visitors Bureau Board of Directors, and
<br />discussion of appointment of a Council Member to serve as Director for a term
<br />expiring the second Thursday in January, 2000 be deferred to this meeting also.
<br />Roll Call, Ayes: Mastel, Maschka, Wiski, Goedeke, and Wall. Nays: None.
<br />
<br />Mastel moved, Wiski seconded, that the deadline for applications for the
<br />HotellMotel Industry Representatives on the Convention and Visitors Bureau
<br />Board be extended to 4:30 p.m. Thursday, June 18, 1998. Roll Call, Ayes:
<br />Mastel, Maschka, Wiski, Goedeke, and Wall. Nays: None.
<br />
<br />1998 IUOE
<br />LOCAL 49
<br />
<br />ROSEVILLE
<br />CONVENTION
<br />AND VISITORS
<br />BUREAU
<br />
<br />F. REPORTS AND RECOMMENDATIONS
<br />F-l Goedeke moved, Mastel seconded that Roseville Area Schools install building SCHOOL
<br />signage denoting the name of the school gymnasium, theater, and administration SIGNAGE
<br />with lettering of similar design as used on the Gymnastics Center. Roll Call, PROGRAM
<br />Ayes: Mastel, Maschka, Wiski, Goedeke, and Wall. Nays: None.
<br />
<br />Goedeke moved, Mastel seconded, that the staff of the City and Roseville Area
<br />Schools reach final agreement on the monument signage, with the City's portion
<br />not to exceed $8,000 (to be taken from the Parks and Recreation Infrastructure
<br />Fund) and allow for construction this summer. Roll Call, Ayes: Mastel,
<br />Maschka, Wiski, Goedeke, and Wall. Nays: None.
<br />
<br />Wiski moved, Maschka seconded, that the staff of the City and Roseville Area
<br />School District develop a plan for a signing plaza at County Road B-2 and
<br />Lexington as part of the High School campus, and bring back to the Council for
<br />final approval. Roll Call, Ayes: Mastel, Maschka, Wiski, Goedeke, and Wall.
<br />Nays: None.
<br />
|