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<br />CITY OF ROSEVILLE <br /> <br />Regular meeting of the City Council - July 27, 1998. <br /> <br />6:30 P.M. <br /> <br />The City Council met on the above date with the following members present: Maschka, ROLL CALL <br />Mastel, Goedeke, Wiski, and Wall. Members absent: None. <br /> <br />B. <br />B-1 <br /> <br />c. <br /> <br />C-l <br /> <br />C-2 <br /> <br />C-3 <br /> <br />C-4 <br /> <br />C-5 <br /> <br />APPROVAL OF MINUTES <br />Mastel moved, Maschka seconded, that the minutes of the regular meeting of <br />July 13, 1998, be approved. Roll Call, Ayes: Maschka, Mastel, Goedeke, <br />Wiski, and Wall. Nays: None. <br /> <br />CONSENT AGENDA <br />Maschka moved, Mastel seconded, that the Consent Agenda, Items C-l <br />through C-8, be approved. Roll Call, Ayes: Maschka, Mastel, Goedeke, Wi ski, <br />and Wall. Nays: None. <br /> <br />Maschka moved, Mastel seconded, that Resolution 9564, setting the date for a <br />public hearing on Monday, August 24, 1998, for the issuance and sale of <br />Housing Refunding Revenue Bonds (RosePointe I Project), be adopted. Roll <br />Call, Ayes: Maschka, Mastel, Goedeke, Wiski, and Wall. Nays: None. <br /> <br />Maschka moved, Mastel seconded, that the side yard setback variance granted <br />in 1995, to allow the extension of the northern residential wing of the facility <br />18 feet to the east toward Albert Street for Roseville Good Samaritan Center, <br />1415 County Road B West, and reaffirmed in January, 1998, be reaffirmed as <br />originally approved. Roll Call, Ayes: Maschka, Mastel, Goedeke, Wiski, and <br />Wall. Nays: None. <br /> <br />Maschka moved, Mastel seconded, that Resolution 9565, declaring costs for <br />projects to be assessed in 1998 and ordering preparation of assessment rolls <br />for various projects, be adopted. Roll Call, Ayes: Maschka, Mastel, Goedeke, <br />Wiski, and Wall. Nays: None. <br /> <br />Maschka moved, Mastel seconded, that the Church of S1. Rose of Lima's <br />request to conduct lawful gambling activities on September 20, 1998 at 2072 <br />Hamline Avenue, be approved. Roll Call, Ayes: Maschka, Mastel, Goedeke, <br />Wiski, and Wall. Nays: None. <br /> <br />Maschka moved, Mastel seconded, that Roseville Good Samaritan Center's <br />request to conduct lawful gambling activities on September 28, 1998 at 1415 <br />W. County Road B, be approved. Roll Call, Ayes: Maschka, Mastel, Goedeke, <br />Wiski, and Wall. Nays: None. <br /> <br />MINUTES <br /> <br />CONSENT <br />AGENDA <br /> <br />RESOLUTION <br />9564 <br /> <br />GOOD <br />SAMARITAN <br />CENTER <br /> <br />RESOLUTION <br />9565 <br /> <br />ST. ROSE OF <br />LIMA <br /> <br />GOOD <br />SAMARITAN <br />CENTER <br />