|
<br />CC
<br />ITYOUNCIL
<br />City Council Minutes
<br />Regular Meeting of February 14, 2000
<br />The City Council met on the above date with the following members
<br />6:30 p.m.
<br />present (voting order): Goedeke, Mastel, Wiski, Maschka & Kysylyczyn.
<br />Roll Call
<br />Absent: None.
<br />A.Communications and Public Comment
<br />A-1Katie Harms: Roseville School Foundation, Skate for Schools,
<br />Katie Harms
<br />3/4/00, 1:00 ?5:00 p.m. ($10 for individual, $25 for family).
<br />B.Approval of MinutesMinutes
<br />B-1Kysylyczyn moved, Goedeke seconded, that the minutes of the
<br />meeting of January 10, 2000 be tabled. Roll Call, Ayes: Goedeke,
<br />Mastel, Wiski, Maschka & Kysylyczyn. Nays: None.
<br />
<br />B-2Kysylyczyn moved, Goedeke seconded, that the minutes of the
<br />meeting of January 24, 2000 be tabled. Roll Call, Ayes: Goedeke,
<br />Mastel, Wiski, Maschka & Kysylyczyn. Nays: None.
<br />C.Consent AgendaConsent Agenda
<br />Maschka moved, Mastel seconded, that Items C-1 & C-2 and C-4
<br />through C-12, be approved. Roll Call, Ayes: Goedeke, Mastel,
<br />Wiski, Maschka & Kysylyczyn. Nays: None.
<br />C-1Maschka moved, Mastel seconded, that Resolution 9739, Trail
<br />Resolution 9739
<br />Guarantee?Roselawn Cemetery lease property ?clarification of
<br />Roselawn Cemetery
<br />Resolution 9720, be adopted. Roll Call, Ayes: Goedeke, Mastel,
<br />Trail Guarantee
<br />Wiski, Maschka & Kysylyczyn. Nays: None.
<br />C-2Maschka moved, Mastel seconded, Change Order No. 1 for 1999
<br />Change Order No. 1
<br />Parks Improvement Project, be approved. Roll Call, Ayes:
<br />Parks Improvement
<br />Goedeke, Mastel, Wiski, Maschka & Kysylyczyn. Nays: None.
<br />Project
<br />C-3Item moved to D-1
<br />Traffic Signal
<br />C-4Maschka moved, Mastel seconded, that Rollins Leasing
<br />Minor Subdivision
<br />Corporation request for a minor subdivision correcting the east-
<br />Rollins Leasing
<br />west property line between the parcel at 2507 Walnut Street
<br />2507 Walnut Street
<br />North and the property north of 2511 Walnut Street North, with
<br />(PF3091)
<br />the survey to be recorded within sixty (60) days of the City
<br />Council decision, be approved. Roll Call, Ayes: Goedeke, Mastel,
<br />Wiski, Maschka & Kysylyczyn. Nays: None.
<br />C-5Maschka moved, Mastel seconded, that Resolution 9740,
<br />Resolution 9740
<br />authorizing application for Ramsey County Community
<br />Community
<br />Development Block Grant in the amount of $65,000 for sidewalk
<br />Development
<br />construction to benefit low/moderate income residents, be
<br />Block Grant
<br />adopted.
<br />Roll Call, Ayes: Goedeke, Mastel, Wiski, Maschka & Kysylyczyn.
<br />Nays: None.
<br />C-6Maschka moved, Mastel seconded, that that City Manager be
<br />MediaOne Parking
<br />authorized to sign the Memorandum of Understanding between
<br />Memorandum of
<br />Roseville School District 623, MediaOne, Community Cable and
<br />Understanding
<br />the City of Roseville, setting forth parking and other provisions on
<br />(PF3157)
<br />a site commonly known as the Lake Owasso School, 934
<br />Woodhill Drive, Roseville. Roll Call, Ayes: Goedeke, Mastel,
<br />
<br />
|