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appointment of Ms. Connie Pease, Chairperson and Mr. Mark
<br />Chair & Secretary
<br />Battis, Secretary respectively, of the City Ethics Commission for
<br />the period of March 31, 2001 to April 1, 2002. Roll Call, Ayes:
<br />Mastel, Klausing, Goedeke, Maschka and Kysylyczyn. Nays:
<br />none.
<br />C-3Goedeke moved, Maschka seconded, to approve the 2000 year-
<br />2000 Budget
<br />end budget amendments. Roll Call, Ayes: Mastel, Klausing,
<br />Amendments
<br />Goedeke, Maschka and Kysylyczyn. Nays: none.
<br />C-4Goedeke moved, Maschka seconded, to approve Twin Cities
<br />Habitat for Humanity
<br />Habitat for Humanity request to conduct a raffle on November
<br />One-Day Gambling
<br />11, 2001, at 2661 Civic Center Drive, without obtaining a State
<br />License
<br />Gambling License. Roll Call, Ayes: Mastel, Klausing, Goedeke,
<br />Maschka and Kysylyczyn. Nays: none.
<br />
<br />C-5Goedeke moved, Maschka seconded, that the following bills and
<br />Approval of Bills
<br />total amounts be approved:
<br />9482-9589$ 319,451.83
<br />9590-9739218,624.75
<br />$ 538,076.58
<br />Roll Call, Ayes: Mastel, Klausing, Goedeke, Maschka and
<br />Kysylyczyn. Nays: none.
<br />D.Items Removed from Consent Agenda
<br />E.Organizational Business
<br />F.Reports And Recommendations
<br />G.Recognitions & Announcements
<br />G-1The City Council recognized the City?s Finance Department for
<br />Year 2000 Distinguished
<br />receiving the Distinguished Budget Presentation Award from the
<br />Budget Presentation
<br />Government Finance Officers Association
<br />Award
<br />H.Hearings
<br />I.Land Use
<br />I-1Dennis Welsch, Director of Community Development, presented
<br />Resolution 9874
<br />the Cave and Associates request and comment was taken.
<br />Cave & Associates
<br />The City Council recessed for five minutes.
<br />Recess
<br />Klausing moved, Mastel seconded, approval of the
<br />Ordinance 1248
<br />Comprehensive Plan amendment, Resolution 9874, to HDR and
<br />Cave & Associates
<br />an Ordinance Rezoning (waive the first reading) to R-3A for the
<br />197 County Road B2
<br />Cave and Associates development of an 18-unit apartment
<br />Comprehensive Plan
<br />complex and associated site improvements on the property at
<br />Amendment/Rezoning
<br />197 County Road B-2, subject to Development Review
<br />(PF3293)
<br />Committee site planning revisions or conditions and the
<br />conditions specified in Section 6.1 of the staff report, dated
<br />
<br />March 26, 2001, as outlined in Resolution 9874 and Ordinance
<br />1248. Roll Call, Ayes: Mastel, Klausing, Goedeke, and
<br />Kysylyczyn. Nays: Maschka.
<br />I-2Kysylyczyn moved, Mastel seconded, adoption of Resolution
<br />Resolution 9875
<br />9875 approving the request by Verizon Wireless for a 40 square
<br />Verizon Wireless
<br />foot variance from Section 1012.12A10 (Support Buildings of the
<br />2361 Highway 36
<br />Roseville City Code to allow construction of a 240 square foot
<br />Variance
<br />equipment shelter to support a telecommunication device at
<br />(PF3292)
<br />2361 Highway 36, subject to the findings in Section 5 of the
<br />project report dated March 26, 2001. Roll Call, Ayes: Mastel,
<br />
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