|
H-1Maschka moved, Mastel seconded, adoption of a resolution
<br />Resolution 9869
<br />ordering the construction of City Improvements P-ST-SW-01-09,
<br />Ordering Construction
<br />West Owasso Boulevard. Roll Call, Ayes: Goedeke, Klausing,
<br />2001 PMP
<br />Maschka, and Mastel. Nays: Kysylyczyn.
<br />Neighborhoods 15 &18
<br />Kysylyczyn moved to adjourn the meeting, no second.
<br />Kysylyczyn withdrew the motion.
<br />Maschka moved, Mastel seconded, to adopt a resolution
<br />ordering improvement P-ST-SW-01-10, Josephine Road.
<br />Klausing moved, Kysylyczyn seconded, to amend the motion to
<br />include concrete pressed crosswalk. Roll Call, Ayes: Goedeke,
<br />Klausing, Maschka, Mastel, and Kysylyczyn. Nays: None.
<br />Resolution 9870
<br />Kysylyczyn moved, Maschka seconded, adoption of a resolution
<br />Declaring Intent to
<br />declaring the intent of the City to reimburse certain expenditures
<br />Reimburse Expenditures
<br />associated with the 2001 PMP from the proceeds of bonds to be
<br />2001 PMP
<br />issued by the City. Roll Call, Ayes: Goedeke, Klausing, Maschka,
<br />Mastel, and Kysylyczyn. Nays: None.
<br />Recess
<br />The City Council recessed for five minutes
<br />I.Land Use
<br />J.Ordinances and Resolutions
<br />(Continued, if necessary)
<br />K.Reports and Recommendations
<br />K-1(formerly E-1)
<br />Kysylyczyn moved, Maschka seconded, to approve the re-
<br />appointment of Alexis J. Orosz and Howard Wagner to the
<br />Human Rights Commission for the terms ending March 31, 2004.
<br />Commission Re-
<br />Roll Call, Ayes: Goedeke, Klausing, Maschka, Mastel, and
<br />appointments
<br />Kysylyczyn. Nays: None.
<br />Kysylyczyn moved, Maschka seconded, to approve the re-
<br />appointment of Gale Pederson, George Merrill, Kelley Casey and
<br />Richard Jacobson to the Parks and Recreation Commission for
<br />the terms ending March 31, 2004. Roll Call, Ayes: Goedeke,
<br />Klausing, Maschka, Mastel, and Kysylyczyn. Nays: None.
<br />Kysylyczyn moved, Maschka seconded, to approve the re-
<br />appointment of James Mulder to the Planning Commission for
<br />the term ending March 31, 2005. Roll Call, Ayes: Goedeke,
<br />Klausing, Maschka, Mastel, and Kysylyczyn. Nays: None.
<br />Kysylyczyn moved, Mastel seconded, to approve the re-
<br />appointment of Mark Battis to the Ethics Commission for the term
<br />ending March 31, 2004. Roll Call, Ayes: Goedeke, Klausing,
<br />Maschka, Mastel, and Kysylyczyn. Nays: None.
<br />K-2(formerly F-1)
<br />
<br />Kysylyczyn moved, Klausing seconded, authorizing the approval
<br />2001 PIP Approval
<br />of the PIP projects for the 2001 PIP with monies to be taken from
<br />the $250,000 appropriated in the 2001 budget for the Park
<br />Improvement Program, minus the new park signs for the amount
<br />of $20,000. Roll Call, Ayes: Goedeke, Klausing, Maschka,
<br />Mastel, and Kysylyczyn. Nays: None.
<br />Kysylyczyn moved, Klausing seconded, authorizing new park
<br />signs at a cost of $20,000 as a PIP project to be approved, with
<br />
<br />
|