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C-4Maschka moved, Mastel seconded, to authorize the City
<br />Second Amendment to
<br />Manager to sign the second amendment (July 1, 2000) to the
<br />Ramsey County
<br />original 1991 Joint Cooperative Agreement with the Ramsey
<br />HRA Cooperative
<br />County HRA. Roll Call, Ayes: Mastel, Maschka, Wiski, Goedeke
<br />Agreement
<br />and Kysylyczyn. Nays: none.
<br />C-5Maschka moved, Mastel seconded, to adopt a resolution
<br />Resolution 9769
<br />requesting the dissolution of the Minnesota Police Recruitment
<br />Dissolution of MPRS
<br />System (MPRS) and approval of the payment of $170.40
<br />Payment of Assessment
<br />assessment for operating expenses of the MPRS. Roll Call,
<br />Ayes: Mastel, Maschka, Wiski, Goedeke and Kysylyczyn. Nays:
<br />none.
<br />C-6Item moved to D-2
<br />COPS MORE Grant
<br />C-7Maschka moved, Mastel seconded, to approve Precinct Five?s
<br />Relocation of Precinct
<br />new polling site as Mounds View District Center. Roll Call, Ayes:
<br />Five
<br />Mastel, Maschka, Wiski, Goedeke and Kysylyczyn. Nays: none.
<br />C-8Maschka moved, Mastel seconded, to adopt a resolution
<br />Resolution 9770
<br />requesting a variance in awarding 1995 Contract B, Segment 2
<br />Variance for State Aid
<br />for S.A.P. No. 160-228-06 and S.A.P. No. 160-234-03. Roll Call,
<br />Approval P-95-12
<br />Ayes: Mastel, Maschka, Wiski, Goedeke and Kysylyczyn. Nays:
<br />none.
<br />C-9Maschka moved, Mastel seconded, to approve the Knights of
<br />Knights of Columbus
<br />Columbus Bottle Club (set-up) License at 2555 North Snelling
<br />BottleClub License
<br />Avenue, expiring March 31, 2001. Roll Call, Ayes: Mastel,
<br />Maschka, Wiski, Goedeke and Kysylyczyn. Nays: none.
<br />C-10Maschka moved, Mastel seconded, that the following bills and
<br />Approval of Bills
<br />total amounts be approved:
<br />3548-3705$ 788,108.66
<br />$ 207,475.36
<br />3706-3849
<br />$ 995,584.02
<br />
<br />Roll Call, Ayes: Mastel, Maschka, Wiski, Goedeke and
<br />Kysylyczyn. Nays: none.
<br />D.Items Removed from Consent Agenda
<br />D-1Goedeke moved, Wiski seconded, authorizing staff to notify the
<br />Langton Lake Parcel
<br />property owners of 2959 Mildred Drive that, because of the lack
<br />of available resources at this time, the City of Roseville declines
<br />the offer to purchase their property. Roll Call, Ayes: Mastel,
<br />Maschka, Wiski, Goedeke and Kysylyczyn. Nays: none.
<br />D-2Kysylyczyn moved, to authorize the City Manager to accept the
<br />Acceptance of $125,000
<br />COPS MORE Universal Hiring Program funds, up to $125,000,
<br />COPS MORE Grant
<br />with matching funds to be allocated directly from the Contingency
<br />Fund as stated in the January 10, 2000 meeting minutes, which
<br />was passed by the Roseville City Council on 2/28/00. No second.
<br />Motion fails.
<br />Maschka moved, Mastel seconded, to accept the COPS MORE
<br />Universal Hiring Program (Cops in School Grant), funds of up to
<br />$125,000.00 with funding provided by the budgeted personnel
<br />funds with the remainder taken out of the contingency fund. Roll
<br />Call, Ayes: Mastel, Maschka, Wiski, Goedeke and Kysylyczyn.
<br />Nays: none.
<br />E.Organizational Business
<br />F.Reports And Recommendations
<br />
<br />
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