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conditions indicated in the project report dated March 13, 2000;
<br />
<br />and, subject to Proposed Conditions, document attached. Roll
<br />Call, Ayes: Maschka, Mastel, Goedeke, & Kysylyczyn. Nays:
<br />
<br />None. Absent: Wiski (Wiski excused himself from the meeting,
<br />declaring a potential conflict of interest due to a social
<br />
<br />membership at the Club.)
<br />Interim Facilities
<br />Maschka moved, Goedeke seconded, to approve the temporary
<br />Fire Department
<br />location (single season) of interim facilities for Midland Hills
<br />Access Agreement
<br />Country Club, subject to a final location contingent on staff review
<br />and supply of water, and that the removal of the temporary
<br />
<br />facilities should occur within one calendar year or less; or with
<br />removal to occur simultaneously with the issuance of a final
<br />Certificate of Occupancy for the clubhouse, whichever is first (map
<br />
<br />attached). Roll Call, Ayes: Maschka, Mastel, Goedeke, &
<br />Kysylyczyn. Nays: None. Absent: Wiski.
<br />Maschka moved, Mastel seconded, to approve an agreement
<br />between the City of Roseville and Midland Hills Country Club for
<br />the purpose of providing temporary access to the site and
<br />clubhouse structure by the Roseville Fire Department for training
<br />purposes prior to demolition, and further, authorize the Mayor and
<br />City Manager to execute said agreement. Roll Call, Ayes:
<br />Maschka, Mastel, Goedeke, & Kysylyczyn. Nays: None. Absent:
<br />Wiski.
<br />I-2Mastel moved, Wiski seconded to table consideration of this item
<br />Concrete Recycling
<br />to the regular meeting of April 24, 2000. Roll Call, Ayes: Maschka,
<br />Kent Street Yard
<br />Mastel, Wiski, Goedeke, & Kysylyczyn. Nays: None.
<br />(PF3196)
<br />I-3Maschka moved, Wiski seconded, to continue this item to the April
<br />Bradley Operating
<br />10, 2000 meeting and direct the City Attorney to prepare findings
<br />Limited Partnership
<br />to be presented to the Council on April 10, 2000, denying the
<br />Variance (PF3194)
<br />variance request. Roll Call, Ayes: Maschka, Mastel, Wiski, &
<br />Goedeke. Nays: Kysylyczyn.
<br />J.Ordinances and Resolutions
<br />J-1Wiski moved, Kysylyczyn seconded, that the second reading of
<br />First Reading
<br />the Roseville Liquor License Ordinance would be scheduled for
<br />Roseville Liquor
<br />April 24, 2000. Roll Call, Ayes: Mastel, Wiski, Goedeke, &
<br />License Ordinance
<br />Kysylyczyn. Nays: Maschka.
<br />Amendments
<br />(Continued, if necessary)
<br />K.Reports and Recommendations
<br />K-1(formerly E-2)
<br />
<br />Wiski moved to approve the re-appointment of Jim Stark to the
<br />Grass Lake Watershed
<br />Grass Lake Watershed Management Organization Board with a
<br />Management
<br />term to expire December 31, 2002. Motion is adopted by
<br />Organization
<br />unanimous consent, without objection.
<br />Appointment
<br />K-2(Formerly E-3)
<br />
<br />Wiski moved to approve the reappointment of Thomas Ring to the
<br />Advisory Commission
<br />Ethics Commission, Steven Smith to the Human Rights
<br />Reappointments
<br />Commission, Marilyn Pearson Florian to the Parks and Recreation
<br />Commission and John Rhody to the Planning, for another term.
<br />Motion is adopted without objection by unanimous consent.
<br />
<br />K-3(formerly E-4)
<br />
<br />Wiski moved to approve to establish a Special City Council Work
<br />Advisory Commission
<br />
<br />
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