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Maschka moved, Mastel seconded, approval of a resolution
<br />Resolution 9879
<br />prohibiting parking on Cleveland Avenue from County Road C
<br />No Parking
<br />to County Road D. Roll Call, Ayes: Klausing, Maschka, Mastel,
<br />Cleveland Avenue
<br />Goedeke and Kysylyczyn. Nays: none.
<br />C-5Item moved to D-1.
<br />Signal Plan & Agreement
<br />Victoria Street/Co Rd B
<br />C-6Item moved to D-2.
<br />Easements/Reconstruction
<br />of Co Rd B
<br />C-7Maschka moved, Mastel seconded, authorizing acceptance of
<br />General Donations
<br />the following donations: L-Z Company, locker/wheelbarrow
<br />To the City of Roseville
<br />package for 3 fields, valued at $2,625; Alice Kern, tree
<br />ornament rack for HANC, valued at $25; Diane Hilden, used
<br />TV set for Parks and Recreation, valued at $25; and North
<br />American Banking Company, Run for the Roses sponsor, in
<br />the amount of $2,000. Roll Call, Ayes: Klausing, Maschka,
<br />Mastel, Goedeke and Kysylyczyn. Nays: none.
<br />C-8Maschka moved, Mastel seconded, that the following bills and
<br />Approval of Bills
<br />total amounts be approved:
<br />1307-1311$2,514.64
<br />9740-9864366,159.32
<br />9865-9928161,754.38
<br />9929-10010138,930.18
<br />$669,358.52
<br />Roll Call, Ayes: Klausing, Maschka, Mastel, Goedeke and
<br />Kysylyczyn. Nays: none.
<br />D.Items Removed from Consent Agenda
<br />D-1(formerly C-5)
<br />Signal Plan & Agreement
<br />Victoria Street/Co Rd B
<br />Maschka moved, Mastel seconded, approval of plans for the
<br />reconstruction of the traffic signal and agreement PW2000-04
<br />and authorizing the Mayor and Manager to sign the agreement
<br />on behalf of the City. Roll Call, Ayes: Klausing, Maschka,
<br />Mastel and Goedeke. Nays: Kysylyczyn
<br />D-2(formerly C-6)
<br />Easements on City
<br />Property
<br />Reconstruction of Co Rd B
<br />Maschka moved, Mastel seconded, to approve roadway
<br />easements 15-11-83 & 14-21-01 for County Road B
<br />reconstruction. Roll Call, Ayes: Klausing, Maschka, Mastel and
<br />Goedeke. Nays: Kysylyczyn.
<br />E.Organizational Business
<br />E-1Goedeke moved, Maschka seconded, that the April 16, 2001
<br />April 16, 2001
<br />work session [start time] be changed from 6:30 p.m. to 6:00
<br />Work Session Start Time
<br />p.m. Roll Call, Ayes: Klausing, Maschka, Mastel, Goedeke and
<br />Change
<br />Kysylyczyn. Nays: none.
<br />E-2Maschka moved, Goedeke seconded, to approve the
<br />Appointment of 2001
<br />appointment of John Rhody as Planning Commission Chair for
<br />Planning Commission
<br />the period ending March 31, 2002. Roll Call, Ayes: Klausing,
<br />Chair
<br />Maschka, Mastel, Goedeke and Kysylyczyn. Nays: none.
<br />Kysylyczyn moved without objection, to move to Agenda Item
<br />Agenda Change
<br />G-1.
<br />F.Reports And Recommendations
<br />
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