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Roseville water and sewer system condition upon the receipt of
<br />U of M Golf Course
<br />$8,969.75 and all required acquisition of proper permits be
<br />applied for by the University of Minnesota Golf Course or its
<br />agent. Roll Call, Ayes: Wiski, Mastel, Maschka, Goedeke and
<br />Kysylyczyn. Nays: None.
<br />C-4Maschka moved, Goedeke seconded, to approve the issuance of
<br />2000 Contractor
<br />a contractor license for those contractors on the attached list. Roll
<br />Licenses
<br />Call, Ayes: Wiski, Mastel, Maschka, Goedeke and Kysylyczyn.
<br />Nays: None.
<br />C-5Maschka moved, Goedeke seconded, to approve October 1,
<br />Roseville Fire
<br />2000, on-site gambling permit for the annual Roseville Fire
<br />One Day On-Site
<br />Department Auxiliary Booya. Roll Call, Ayes: Wiski, Mastel,
<br />Gambling Permit
<br />Maschka, Goedeke and Kysylyczyn. Nays: None.
<br />C-6Maschka moved, Goedeke seconded, that the following bills and
<br />Approval of Bills
<br />total amounts be approved:
<br />$ 566,803.91
<br />5531-5701
<br />5702-58471,123,356.27
<br />$1,690,160.18
<br />Roll Call, Ayes: Wiski, Mastel, Maschka, Goedeke and
<br />Kysylyczyn. Nays: None.
<br />D.Items Removed from Consent Agenda
<br />E.Organizational Business
<br />E-1Maschka moved, Kysylyczyn seconded, to approve a resolution
<br />Resolution 9802
<br />allowing the City to participate in the beta online test of North
<br />Beta Test Banking
<br />Star?s Commercial Banking Program upon an affirmative review
<br />by the City Attorney. Roll Call, Ayes: Wiski, Mastel, Maschka,
<br />Goedeke and Kysylyczyn. Nays: None.
<br />E-2Maschka moved, Goedeke seconded, to authorize the City
<br />Acceptance of Golf Cart
<br />Manager and the Chief of Police to accept the golf cart donation.
<br />Donation
<br />Roll Call, Ayes: Wiski, Mastel, Maschka, Goedeke and
<br />Kysylyczyn. Nays: None.
<br />F.Reports And Recommendations
<br />F-1Maschka moved, Goedeke seconded, to authorize the Mayor and
<br />Minnesota Wildlife
<br />City Manager to execute the agreement with the Minnesota
<br />Rehabilitation Center
<br />Wildlife Rehabilitation Center for the lease of land at the Harriet
<br />Land Lease
<br />Alexander Nature Center. Should insurable damage occur to the
<br />building in excess of the building?s value, the parties shall have
<br />the option of foregoing the improvements to the building and
<br />terminating the lease, alsostaff and the City Attorney shall clarify
<br />,
<br />level, type and value of original construction details of the initial
<br />improvements, the specific location of the building on the site,
<br />and establish the endowment, under Section 15, at an initial
<br />amount of $30,000, and subject to final review by the City
<br />Attorney. Roll Call, Ayes: Wiski, Mastel, Maschka, Goedeke and
<br />Kysylyczyn. Nays: None.
<br />F-2Item withdrawn by staff.
<br />Twin Lakes Renewal
<br />Plan Strategy
<br />F-3Wiski moved, Mastel seconded, to approve the establishment of
<br />Twin Lakes Loan
<br />the loan review committee as presented in Section 3.2 of the
<br />Review Committee /
<br />Request for Council Action Report and appoint Dean Maschka to
<br />USEPA Brownfield
<br />act as the resident representative on the committee as part of the
<br />Clean-up Revolving
<br />City?s participation in the USEPA Brownfield Clean-up Revolving
<br />Loan Fund Program
<br />Loan Fund Program. Roll Call, Ayes: Wiski, Mastel, Maschka,
<br />
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