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D-1Goedeke moved, Mastel seconded, to authorize the acceptance
<br />Acceptance of Oak Wilt
<br />of a grant from the Minnesota ReLeaf Oak Wilt Suppression
<br />Suppression DNR Grant
<br />Program for $5,000 with no cash matching requirements from the
<br />City of Roseville. The City works with the resident to identify the
<br />disease, hires a contractor to perform the services and
<br />administers the grant. Individual residences provide the
<br />remaining 50% of the cost. Roll Call, Ayes: Mastel, Goedeke,
<br />Wiski and Kysylyczyn. Nays: None.
<br />E.Organizational Business
<br />E-1Mastel moved, Goedeke seconded, to establish Wednesday,
<br />Parks and Recreation
<br />August 3, 2000 at 4:30 p.m. as the deadline for receiving
<br />Commission Vacancy
<br />applications for the vacancy on the Parks and Recreation
<br />Commission and establishing a Special City Council Work
<br />Session for August 21, 2000 at 5:00 p.m. for the purpose of
<br />interviewing commission applicants. Roll Call, Ayes: Mastel,
<br />Goedeke, Wiski and Kysylyczyn. Nays: None.
<br />E-2Mastel moved, Wiski seconded, to establish the T.H. 36
<br />T.H. 36 Landscaping
<br />Landscaping Master Plan Task Force and direct staff to advertise
<br />Master Plan Task Force
<br />for applications to be submitted by Friday, August 18, 2000. Roll
<br />Call, Ayes: Mastel, Goedeke, Wiski and Kysylyczyn. Nays: None.
<br />F.Reports And Recommendations
<br />F-1Mastel moved, Goedeke seconded, by resolution, to approve the
<br />Resolution 9790
<br />sale of 2668 Lexington Avenue to George Reiling for $44,000
<br />City of Roseville
<br />and authorize the City Manager, on behalf of the City of
<br />Request
<br />Roseville, to enter into a purchase agreement for that sale with
<br />To sell 2668 Lexington
<br />the contingency that the land be used as part of a proposed
<br />Ave
<br />senior housing development consistent with the Comprehensive
<br />(PF3202)
<br />Plan and Housing Replacement Program Guidelines. Roll Call,
<br />Ayes: Maschka, Mastel, Goedeke, Wiski and Kysylyczyn. Nays:
<br />None.
<br />F-2Moved to Section A.
<br />Minnesota Wildlife
<br />Rehabilitation Center
<br />Agenda Change
<br />Kysylyczyn moved, without objection, to move to G-1.
<br />F-3Kysylyczyn moved, Mastel seconded to table consideration of
<br />Fiscal Policies
<br />Fiscal Policies to a future work session. Roll Call, Ayes:
<br />Maschka, Mastel, Goedeke, Wiski and Kysylyczyn. Nays: None.
<br />F-4Maschka moved, Mastel seconded, approval of a change Order
<br />Agreement/Change
<br />for 2000 Contract B and to approve an agreement between the
<br />Order
<br />Independent School District 623 and the City of Roseville for the
<br />Fairview Comm. Ctr.
<br />reconstruction of the Fairview Community Center parking lot and
<br />Parking Lot/Driveway
<br />driveway and authorizing the Mayor and Manager to sign on
<br />behalf of the City. Roll Call, Ayes: Maschka, Mastel, Goedeke,
<br />Wiski and Kysylyczyn. Nays: None.
<br />G.Recognitions & Announcements
<br />G-1Maschka moved, Mastel seconded, to authorize the acceptance
<br />Minnesota Parks &
<br />of the Minnesota Recreation and Parks Association Award of
<br />Recreation Association
<br />Excellence for the Central Park Arboretum. Roll Call, Ayes:
<br />Award of Excellence
<br />Maschka, Mastel, Goedeke, Wiski and Kysylyczyn. Nays: None.
<br />G-2City Council recognized the dedicated efforts of volunteers and
<br />Volunteer & Staff
<br />staff in hosting the 2000 Star of the North State Summer Games.
<br />Recognition
<br />Star of the North Games
<br />Agenda Change
<br />Kysylyczyn moved, without objection, to move to Item F-3.
<br />H.HearingsItem Removed From
<br />Table
<br />
<br />
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