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<br />Roseville City Council Minutes
<br />July 27, 1998
<br />
<br />C-6
<br />
<br />Maschka moved, Mastel seconded, that the Roseville Fire Department
<br />Auxiliary, Inc. request for an On Site Gambling Permit on October 4, 1998, at
<br />2701 N. Lexington Avenue for their Booya be approved. Roll Call, Ayes:
<br />Maschka, Mastel, Goedeke, Wiski, and Wall. Nays: None.
<br />
<br />Page 2
<br />
<br />ROSEVILLE FIRE
<br />DEPARTMENT
<br />AUXILIARY,INC.
<br />
<br />C-7 Maschka moved, Mastel seconded, that the attached 1998 Contractors' Licenses CONTRACTORS'
<br />be approved. Roll Call, Ayes: Maschka, Mastel, Goedeke, Wiski, and Wall. LICENSES
<br />Nays: None.
<br />
<br />C-8 Maschka moved, Mastel seconded, that the following bills and total amounts be APPROVAL OF
<br />approved: BILLS
<br />
<br />E.
<br />E-l
<br />
<br />E-2
<br />
<br />E-3
<br />
<br />E-4
<br />
<br />Check Nos. 17590 - 17596
<br />29058 - 29128
<br />29130 - 29340
<br />
<br />219,214.00
<br />310,548.41
<br />770.509.59
<br />$1,300,272.00
<br />
<br />Roll Call, Ayes: Maschka, Mastel, Goedeke, Wiski, and Wall. Nays: None.
<br />
<br />ORGANIZATIONAL BUSINESS
<br />Mastel moved, Maschka seconded, that the 1997 Comprehensive Annual
<br />Financial Report and audit be accepted. Roll Call, Ayes: Maschka, Mastel,
<br />Goedeke, Wiski, and Wall. Nays: None.
<br />
<br />Wiski moved, Goedeke seconded, that the City Center Task Force Charge
<br />be approved with the following addition: adding a bullet before the last one
<br />on page 2 to read "what are the financial considerations, the costs, funding
<br />arrangements, and operation considerations that should be evaluated?" Roll
<br />Call, Ayes: Maschka, Mastel, Goedeke, Wiski, and Wall. Nays: None.
<br />
<br />Wiski moved, Mastel seconded, that Friday, August 28, 1998 at 4:30 p.m.
<br />be established as the deadline for receiving applications for the vacancy on
<br />the Ethics Commission and establishing a Special City Council Work Session
<br />for Monday, September 14, 1998, at the Roseville City Hall for the purpose of
<br />interviewing Commission applicants. Roll Call, Ayes: Maschka, Mastel,
<br />Goedeke, Wiski, and Wall. Nays: None.
<br />
<br />Wiski moved, Maschka seconded, that a Special City Council Wark Session
<br />be established the week of August 3, 1998, late afternoon, at Roseville City
<br />Hall for the purpose of: 1) interviewing applicants from the Hotel/Motel
<br />Industry for the Roseville Convention and Visitors Bureau Board of Directors;
<br />2) presentation of Community Survey by Bill Morris of Decision Resources;
<br />and 3) presentation of franchise renewals by Adrian Herbst of Fredrikson &
<br />Byron. Roll Call, Ayes: Maschka, Mastel, Goedeke, Wiski, and Wall. Nays:
<br />None.
<br />
<br />ANNUAL
<br />FINANCIAL
<br />REPORT
<br />
<br />CITY CENTER
<br />TASK FORCE
<br />CHARGE
<br />
<br />ETHICS
<br />COMMISSION
<br />
<br />SPECIAL WORK
<br />SESSION
<br />
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