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<br />CC
<br />ITYOUNCIL
<br />City Council Minutes
<br />Regular Meeting of April 23, 2001
<br />The City Council met on the above date with the following members
<br />6:30 p.m. Roll Call
<br />present (voting order): Klausing, Maschka, Mastel, Goedeke, and
<br />Kysylyczyn. Absent: none.
<br />A.Communications and Public Comment
<br />A-1Alexis Orosz, Roseville Human Rights Commission Chairperson:
<br />Personal Action Pledge for Human Rights
<br />A-2Barb Mastel: Announced the Gavel Association?s 2001
<br />Leadership Awards which will be presented at their banquet at
<br />6:30 p.m. on May 9, 2001, at the Roseville Skating Center.
<br />A-3John Kysylyczyn:
<br />I35W Corridor Coalition Memo
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<br />Governor Ventura letter regarding impact of tax proposal
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<br />on the City of Roseville
<br />Pioneer Press article Plan for "SprayGround"well
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<br />received
<br />th
<br />Lexington Park groundbreaking, Wednesday, April 25 at
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<br />3 pm
<br />th
<br />Special City Council meeting, Tuesday, April 24 to
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<br />interview City commission applicants
<br />B.Approval of MinutesMinutes
<br />B-1Goedeke moved, Klausing seconded, that the minutes of the
<br />special meetings of April 6, 2001 be approved as amended. Roll
<br />Call, Ayes: Klausing, Maschka, Mastel, Goedeke and
<br />Kysylyczyn. Nays: none.
<br />Mastel moved, Klausing seconded, that the minutes of the
<br />regular meeting of April 9, 2001 be approved. Roll Call, Ayes:
<br />Klausing, Maschka, Mastel, Goedeke and Kysylyczyn. Nays:
<br />none.
<br />C.Consent AgendaConsent Agenda
<br />Mastel moved, Maschka seconded, that Items C-1 through C-5
<br />be approved. Roll Call, Ayes: Klausing, Maschka, Mastel,
<br />Goedeke and Kysylyczyn. Nays: none.
<br />C-1Mastel moved, Maschka seconded, to approve the renewal of the
<br />Facilities Lease
<br />facilities lease agreement between the City of Roseville Fire
<br />Agreement
<br />Department and the City of St. Paul Fire Department for the use
<br />St Paul Fire Department
<br />of their Fire Training Facility. Roll Call, Ayes: Klausing, Maschka,
<br />Mastel, Goedeke and Kysylyczyn. Nays: none.
<br />C-2Mastel moved, Maschka seconded, to authorize the fire
<br />Federal Emergency
<br />department to apply for the Federal Emergency Management
<br />Management Agency
<br />Agency Assistance to Firefighters Grant in the amount of
<br />Assistance Grant
<br />$155,000. Roll Call, Ayes: Klausing, Maschka, Mastel, Goedeke
<br />and Kysylyczyn. Nays: none.
<br />C-3Mastel moved, Maschka seconded, to authorize the contract with
<br />Lexington Park
<br />R. A. Morton for construction manager services for the first phase
<br />st
<br />1 Phase Construction
<br />construction of Lexington Park at a cost of $61,000 with the
<br />Construction Manager
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