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<br />Roseville City Council Minutes
<br />October l2, 1998
<br />
<br />C-7
<br />
<br />Wi ski moved, Maschka seconded, that the following payment of bills and total
<br />amounts be approved:
<br />Check Nos. 17630-17634 $ 23,816.15
<br />30656-30742 $372,497.49
<br />30744-30855 $154.259.73
<br />Total $550,573.37
<br />Roll Call, Ayes: Goedeke, Maschka, Wiski, Mastel and Wall. Nays: None.
<br />
<br />D. ITEMS REMOVED FROM THE CONSENT AGENDA
<br />
<br />D-l
<br />
<br />(formerly C-3)
<br />Mastel moved, Goedeke seconded, that Resolution No.9592, releasing the
<br />easement granted for ponding and underground utility mains, pipes, and
<br />appurtenses under and across a portion of Lot 2, Block 2, Venture Addition
<br />(Document No. 2054645) and accepting the replacement utility/ponding
<br />easement (03-33-25), based on the findings outlined in Section 3.1, be adopted.
<br />Roll Call, Ayes: Goedeke, Maschka, Wi ski, Mastel and Wall. Nays: None.
<br />
<br />E. ORGANIZATIONAL BUSINESS
<br />
<br />Page
<br />
<br />2
<br />
<br />PAYMENT OF
<br />BILLS
<br />
<br />RESOLUTION
<br />No. 9592
<br />
<br />E-l Maschka moved, Wiski seconded, that Wednesday, November 25, 1998 at 4:30 HUMAN RIGHTS
<br />p.m., be established as the deadline for receiving applications for the vacancies COMMISSION
<br />on the Human Rights Commission and establishing a Special Work Session for
<br />Monday, December 14, 1998, beginning at 5:00 p.m. at the Roseville City Hall
<br />for the purpose of interviewing commission applicants. Roll Call, Ayes:
<br />Goedeke, Maschka, Wiski, Mastel and Wall. Nays: None.
<br />
<br />F. REPORTS AND RECOMMENDATIONS (Items not completed by 7:15
<br />p.m. will be considered in Agenda Section K)
<br />
<br />F-l
<br />
<br />Goedeke moved, Mastel seconded, that Resolution No. 9593, providing for the
<br />calling of certain maturities of General Obligation Bonds, Series 19, be
<br />adopted. Roll Call, Ayes: Goedeke, Maschka, Wiski, Mastel and Wall. Nays:
<br />None.
<br />
<br />F-2
<br />
<br />Mastel moved, Maschka seconded, that the City Manager and staff be directed
<br />to begin the master plan process for Scenario No.1, an eight acre outdoor,
<br />active recreation park, to include: one community standard competitive ball
<br />field, two sand volleyball courts, one standard size lighted hockey rink, one
<br />basketball court, two tennis courts, one spray pool, play apparatus area, one
<br />shelter building (2,000 s.f.), 40 stall parking lot, interior pathway, decorative
<br />entrance and significant landscaping and earth features. Roll Call, Ayes:
<br />Maschka and Mastel. Nays: Goedeke, Wiski and Wall. Motion failed.
<br />
<br />RESOLUTION
<br />No. 9593
<br />
<br />LEXINGTONI
<br />COUNTY ROAD B
<br />LAND USE
<br />
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