|
Roll Call, Ayes: Mastel, Goedeke, and Kysylyczyn. Nays: none.
<br />D.Items Removed from Consent Agenda
<br />D-1Mastel moved, Goedeke seconded, approval of the Proclamation
<br />Proclamation
<br />for the National Night Out 2000. Roll Call, Ayes: Mastel,
<br />National Night Out
<br />Goedeke, and Kysylyczyn. Nays: none.
<br />E.Organizational Business
<br />E-1Goedeke moved, Mastel seconded, to accept the 1999 audit as
<br />1999 Audit by KDV
<br />presented by the KDV audit firm. Roll Call, Ayes: Mastel,
<br />Goedeke, and Kysylyczyn. Nays: none.
<br />E-2Mastel moved, Goedeke seconded, to establish Wednesday,
<br />Planning Commission
<br />August 23, 2000 at 4:30 p.m. as the deadline for receiving
<br />& Human Rights
<br />applications for vacancies on the Planning and Human Rights
<br />Commission Vacancies
<br />Commissions and establishing a Special City Council Work
<br />Session for Monday, September 11, 2000 at 5:00 p.m. for the
<br />
<br />purpose of interviewing commission applicants. Roll Call, Ayes:
<br />Mastel, Goedeke, and Kysylyczyn. Nays: none.
<br />
<br />Kysylyczyn moved, Mastel seconded, to move the Parks and
<br />Reschedule Parks
<br />Recreation Commission interviews from its previous date August
<br />And Recreation
<br />21, 2000 to Monday September 11, 2000 at 5:00 p.m.. Roll Call,
<br />Commission (8/21/00)
<br />Ayes: Mastel, Goedeke, and Kysylyczyn. Nays: none.
<br />Interviews
<br />E-3Mastel moved, Goedeke seconded to approve a resolution
<br />Resolution 9792
<br />providing for the calling of General Obligation Tax Increment
<br />Calling G.O. Tax
<br />Bonds Series 1995 and to request staff to prepare
<br />Increment Bonds
<br />recommendations with respect to a future early termination
<br />schedule of appropriate current tax increment districts. Roll Call,
<br />Ayes: Mastel, Goedeke, and Kysylyczyn Nays: none.
<br />F.Reports And Recommendations
<br />F-1Goedeke moved, Kysylyczyn seconded, to defer this to the next
<br />Minnesota Wildlife
<br />regular meeting. Roll Call, Ayes: Mastel, Goedeke, and
<br />Rehabilitation Center
<br />Kysylyczyn. Nays: none.
<br />F-2Maschka moved, Goedeke seconded, approving the
<br />Solicit RFQs
<br />authorization to solicit request for proposals for the County Road
<br />County Road C Urban
<br />C Urban Design Master Plan. Roll Call, Ayes: Maschka, Mastel,
<br />Design Master Plan
<br />and Goedeke. Nays: Kysylyczyn.
<br />F-3Maschka moved, Goedeke seconded, approval of a resolution
<br />Resolution 9793
<br />extending the working hours for the Larpenteur Avenue
<br />Extending Hours
<br />thth
<br />Larpenteur Ave
<br />reconstruction project for five night between August 9?17.
<br />Reconstruction
<br />Roll Call, Ayes: Maschka, Mastel, Goedeke, and Kysylyczyn
<br />Nays: none.
<br />G.Recognitions & Announcements
<br />G-1The City Council recognized the Roseville Area Girls?Fast Pitch -
<br />Roseville Area Girls?
<br />Under 14 Team, that qualified for nationals. Note: This
<br />Fast Pitch U-14 Team
<br />recognition was made after Roll Call and before Communications
<br />and Public Comment.
<br />H.Hearings
<br />I.Land Use
<br />I-1Maschka moved, Kysylyczyn seconded, to approve the Lake
<br />Lake Ridge Nursing
<br />Ridge Nursing Home request for a 1½foot fence height variance
<br />Home
<br />for property located at 2727 Victoria Street based on the findings
<br />Fence Height Variance
<br />of the Planning Commission and those within Section 3 of the
<br />2727 Victoria Street
<br />
<br />
|