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C-4Maschka moved, Mastel seconded, that Resolution 9749,
<br />Resolution 9749
<br />approving a Limited Use Permit agreement between Mn/DOT and
<br />Mn/DOT TH Hwy
<br />the City of Roseville to operate and maintain the Dale Street
<br />36/Dale Street Pathway
<br />Pathway within Mn/DOT right-of-way, be adopted. Roll Call, Ayes:
<br />Goedeke, Mastel, Wiski, Maschka & Kysylyczyn. Nays: None.
<br />C-5Maschka moved, Mastel seconded, that St Rose of Lima Church
<br />St Rose of Lima
<br />application for a temporary on-sale liquor license on April 1, 2000
<br />Temporary On-sale
<br />at 2048 Hamline Avenue North, be approved. Roll Call, Ayes:
<br />Liquor License
<br />Goedeke, Mastel, Wiski, Maschka & Kysylyczyn. Nays: None.
<br />C-6Maschka moved, Mastel seconded, that the Waiver of the 25%
<br />B-Dale Club
<br />carry-over requirement for the B-Dale license renewal be
<br />Premises Permit
<br />approved. Roll Call, Ayes: Goedeke, Mastel, Wiski, Maschka &
<br />Renewal
<br />Kysylyczyn. Nays: None.
<br />Maschka moved, Mastel seconded, that B-Dale Club?s request for
<br />renewal of their Premises Permit for the next two-year period
<br />ending March 31, 2002, be approved. Roll Call, Ayes: Goedeke,
<br />Mastel, Wiski, Maschka & Kysylyczyn. Nays: None.
<br />C-7Maschka moved, Mastel seconded, that the business license
<br />Business Licenses
<br />applications be approved. Roll Call, Ayes: Goedeke, Mastel,
<br />Wiski, Maschka & Kysylyczyn. Nays: None.
<br />C-8Maschka moved, Mastel seconded, that the following bills and
<br />Approval of Bills
<br />total amounts be approved:
<br />$209,500.54
<br />1733-1952
<br />1953-2110636,352.12
<br />$845,852.66
<br />Roll Call, Ayes: Goedeke, Mastel, Wiski, Maschka & Kysylyczyn.
<br />Nays: None.
<br />D.Items Removed from Consent Agenda
<br />D-1(formerly C-3)
<br />
<br />Goedeke moved. Maschka seconded, that Resolution 9750,
<br />Resolution 9750
<br />approving a cooperative agreement with Washington County for
<br />Washington County
<br />micro surfacing design engineering and contract administration,
<br />Cooperative Agreement
<br />be adopted. Roll Call, Ayes: Goedeke, Mastel, Wiski, Maschka &
<br />Micro Surfacing
<br />Kysylyczyn. Nays: None.
<br />E.Organizational Business
<br />E-1Wiski moved, Maschka seconded, to appoint Mr. Craig Klausing
<br />City Council
<br />as the chairperson of the Planning Commission. Roll Call, Ayes:
<br />Appointments for 2000
<br />Goedeke, Mastel, Wiski, Maschka & Kysylyczyn. Nays: None.
<br />Kysylyczyn moved, the Council appointments in the Council
<br />packet, be approved. Motion failed for lack of a second.
<br />Wiski moved, Maschka seconded that the Coordination of
<br />
<br />Assignments for 2000 submitted for consideration by
<br />Councilmember Wiski, be approved. Kysylyczyn requested a
<br />
<br />friendly amendment to remove himself from the Roseville School
<br />District and Mounds View School District. Maker of motion did not
<br />accept amendment.
<br />Kysylyczyn tabled this item at this point pursuant to Council Policy
<br />to begin Agenda Items G and remaining portion of the Council
<br />Agenda at 7:15 p.m.
<br />
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