|
283,215.82
<br />10237
<br />10238-71,573.11
<br />10272324,643.70
<br />10303-$922,453.79
<br />10317
<br />10318-
<br />10438
<br />Roll Call, Ayes: Goedeke, Klausing, Mastel and Kysylyczyn.
<br />Nays: None.
<br />D.Items Removed from Consent Agenda
<br />E.Organizational Business
<br />E-1Mastel moved, Klausing seconded, to establish June 26, 2001 at
<br />June 25, 2001 Meeting
<br />6:30 p.m. as the new date for the second regular meeting in
<br />Date Change
<br />June. Roll Call, Ayes: Goedeke, Klausing, Mastel and
<br />Kysylyczyn. Nays: None.
<br />E-2Official action was not necessary to establish an official Council
<br />Establish May 21, 2001
<br />meeting on Monday, May 21, 2001 starting at 6:30 p.m.. A work
<br />As a Regular and Work
<br />session will follow the conclusion of the official meeting.
<br />Session Meeting Date
<br />F.Reports And Recommendations
<br />F-1Klausing moved, Mastel seconded, adoption of a resolution that
<br />Resolution 9883
<br />approves a Joint Powers agreement between MN/Dot and the
<br />MNDot Agreement
<br />City of Roseville for Professional/Technical services. Roll Call,
<br />Hwy 36 Drainage
<br />Ayes: Maschka, Goedeke, Klausing, Mastel and Kysylyczyn.
<br />Nays: None.
<br />F-2Goedeke moved, Klausing seconded, to reject the bid received
<br />Reject Bid Fire Engine
<br />on March 22, 2001 for the replacement of Engine 12. Roll Call,
<br />#12
<br />Ayes: Maschka, Goedeke, Klausing, Mastel and Kysylyczyn.
<br />Nays: None.
<br />F-3Klausing moved, Mastel seconded, by resolution, to approve the
<br />Resolution 9884
<br />purchase of 2018 Hamline Avenue North for the appraised value
<br />Roseville Housing
<br />of $63,000 and authorize the City Manager or designee to sign
<br />Replacement Program
<br />the closing documents on or before May 24, 2001. The funding
<br />2018 Hamline Av N
<br />source is to be the Roseville Housing Fund. Roll Call, Ayes:
<br />(PF3312)
<br />Maschka, Goedeke, Klausing, Mastel and Kysylyczyn. Nays:
<br />None.
<br />G.Recognitions & Announcements
<br />G-1The City Council recognized Fire Chief Richard Gasaway as a
<br />Fire Chief Rich Gasaway
<br />member of the 2000 Graduating class of the Executive Fire
<br />Executive Fire Officer
<br />Officer Program during the 2001 Graduate Symposium held at
<br />Designation
<br />the U. S. Fire Administration?s National Fire Academy.
<br />G-2Goedeke moved, Maschka seconded, to proclaim Friday, May
<br />Proclamation
<br />18, 2001 as Poppy Day in Roseville. Roll Call, Ayes: Maschka,
<br />May 18, 2001 Poppy Day
<br />Goedeke, Klausing, Mastel and Kysylyczyn. Nays: None.
<br />G-3The City Council recognized the Roseville Finance Department
<br />Certificate of
<br />for receiving the Government Finance Officials Association?s
<br />Achievement In
<br />Certificate of Achievement for Excellence in Financial Reporting
<br />Financial Reporting
<br />for its Comprehensive Annual Financial Report for the Fiscal
<br />Year ended December 31, 1999.
<br />H.Hearings
<br />I.Land Use
<br />J.Ordinances and Resolutions
<br />
<br />
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