|
<br />Roseville City Council Minutes
<br />August 10, 1998
<br />
<br />D.
<br />
<br />D-I
<br />
<br />ITEMS REMOVED FROM CONSENT AGENDA
<br />(Formerly Item C-1)
<br />Mastel moved, Wiski seconded, that Old Chicago Restaurant's request for a
<br />One Day Outside Sales Endorsement to their On Sale Liquor License for
<br />an Octoberfest celebration on September 26, 1998, from 2:00 to 10:00 p.m. in
<br />the Har Mar parking lot at 2100 N. Snelling Avenue, be approved. Roll Call,
<br />Ayes: Wi ski, Mastel, Maschka, Goedeke, and Wall. Nays: None.
<br />
<br />Page 2
<br />
<br />OLD CHICAGO
<br />RESTAURANT
<br />
<br />E. ORGANIZATIONAL BUSINESS
<br />E-l Maschka moved, Wi ski seconded, that the Proposed 1999 Budget be accepted PROPOSED 1999
<br />and a public hearing be established for the regular City Council meeting of BUDGET
<br />Monday, August 24, 1998. Roll Call, Ayes: Wiski, Mastel, Maschka, Goedeke,
<br />and Wall. Nays: None.
<br />
<br />E-2
<br />
<br />E-3
<br />
<br />E-4
<br />
<br />Maschka moved, Goedeke seconded, that the City Manager and Mayor be
<br />authorized to sign the Capitol City Mutual Aid Association Reciprocal
<br />Agreement. Roll Call, Ayes: Wi ski, Mastel, Maschka, Goedeke, and Wall.
<br />
<br />Maschka moved, Goedeke seconded, that Dorm Wiski be appointed as Council
<br />liaison to the North Suburban Cable Commission Task Force, and Barb Mastel
<br />be appointed as back up. Roll Call, Ayes: Wiski, Mastel, Maschka, Goedeke,
<br />and Wall. Nays: None.
<br />
<br />Maschka moved, Mastel seconded, that appointments to the Roseville
<br />Convention and Visitors Bureau (CVB)Board of Directors from the Hotel!
<br />Motel Industry be continued to the next regular meeting of the City Council on
<br />Monday, August 24, 1998. Roll Call, Ayes: Wiski, Mastel, Maschka, Goedeke,
<br />and Wall. Nays: None.
<br />
<br />CAPITOL CITY
<br />MUTUAL AID
<br />ASSOCIATION
<br />
<br />NORTH
<br />SUBURBAN CABLE
<br />COMMISSION
<br />TASKFORCE
<br />
<br />CONVENTION AND
<br />VISITORS BUREAU
<br />
<br />Goedeke moved, Wiski seconded, that Item F-2 under REPORTS AND AGENDA CHANGE
<br />RECOMMENDATIONS be moved to become Item F-l, with F-l becoming
<br />K-l, F-3 becoming K-2, F-4 becoming K-3, and F-5 becoming K-4 under K.
<br />REPORTS AND RECOMMENDATIONS (continued if necessary). Roll Call,
<br />Ayes: Wiski, Mastel, Maschka, Goedeke, and Wall. Nays: None.
<br />
<br />F. REPORTS AND RECOMMENDATIONS
<br />(Formerly F-2)
<br />F-l Maschka moved, Wi ski seconded, that Gary Ruud's appeal of the removal of GARY RUUD
<br />a tree from his premises at 1032 Ruggles be denied, and authorizing staff to
<br />notify Mr. Ruud that he has to remove the designated dangerous tree from his
<br />property by December 31, 1998. If Mr. Ruud fails to comply within this period,
<br />the City will, within 10 days after December 31, 1998, order a licensed
<br />contractor to remove the tree and assess the costs to the property. Roll Call,
<br />Ayes: Wi ski, Mastel, Maschka, Goedeke, and Wall. Nays: None.
<br />
|