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<br />~SBVfbbE
<br />City Council Minutes
<br />
<br />Regular meeting of the City Council - December 14, 1998
<br />
<br />The City Council met on the above date with the following members present:
<br />Wiski, Goedeke, Mastel, Maschka and Wall. Members absent: None.
<br />
<br />B. Approval of Minutes
<br />
<br />6:30 p.m.
<br />
<br />Roll Call
<br />
<br />B-1 Goedeke moved, Wiski seconded, that the minutes of the regular meeting of Minutes
<br />November 23, 1998, be approved. Roll Call, Ayes: Wi ski, Goedeke, Mastel, Maschka
<br />and Wall. Nays: None.
<br />
<br />c.
<br />
<br />Consent Agenda
<br />Wiski moved, Goedeke seconded, that items C-l through C-3 and C-5, be approved.
<br />Roll Call, Ayes: Wiski, Goedeke, Mastel, Maschka and WalL Nays: None.
<br />
<br />C-l
<br />
<br />Wiski moved, Goedeke seconded, that Rollins Leasing Corporation's request for a
<br />minor subdivision to realign the east-west property line between the parcel at 2507
<br />Walnut Street North and the property north of 2507 Walnut Street North, be
<br />approved. Roll Call, Ayes: Wiski, Goedeke, Mastel, Maschka and Wall. Nays: None.
<br />
<br />C-2
<br />
<br />Wiski moved, Goedeke seconded, that the request to accept four Centre Pointe
<br />pathway easements and authorization for the Mayor and City Manager to execute the
<br />public pathway easements, be approved. Roll Call, Ayes: Wiski, Goedeke, Mastel,
<br />Maschka and Wall. Nays: None.
<br />
<br />C-3
<br />
<br />Wiski moved, Goedeke seconded, that Resolution 9605, vacating the 30' drainage and
<br />utility easement across Lots 1 and 4, Block 2, Gateway Business Park and accepting
<br />replacement drainage and utility easements, be approved. Roll Call, Ayes: Wiski,
<br />Goedeke, Mastel, Maschka and Wall. Nays: None.
<br />
<br />Wiski moved, Goedeke seconded, that Resolution 9606, accepting various utility
<br />easements within Gateway Business Park as granted by Jainson Investments, LLC, and
<br />authorizing execution of the Declaration of Easements for Gateway Business Park as
<br />granted by the City of Roseville, be approved. Roll Call, Ayes: Wiski, Goedeke, Mastel,
<br />Maschka and Wall. Nays: None.
<br />
<br />C-4 This item was removed from the Consent Agenda.
<br />
<br />Consent
<br />Agenda
<br />
<br />Rollins
<br />leasing
<br />
<br />Pathway
<br />Easements
<br />
<br />Resolutions
<br />9605 &
<br />9606
<br />
<br />C-5 Wiski moved, Goedeke seconded, that Resolution 9607, authorizing the Mayor and Resolution
<br />City Manager to apply for conveyance of tax forfeited land for street right-of-way 9607
<br />purposes, be approved. Roll Call, Ayes: Wiski, Goedeke, Mastel, Maschka and Wall.
<br />Nays: None.
<br />
<br />C-6 through C-I0 removed from Consent Agenda.
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