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C-4Mastel moved, Goedeke seconded, approving the above license
<br />Business License
<br />application for the year ending June 30, 2002. Roll Call, Ayes:
<br />Maschka, Goedeke, Klausing, Mastel and Kysylyczyn. Nays:
<br />none.
<br />C-5Mastel moved, Goedeke seconded, that the following bills and
<br />Approval of Bills
<br />total amounts be approved:
<br />10501-$ 147,136.98
<br />1061645,354.95
<br />10617-$ 192,491.93
<br />10698
<br />
<br />Roll Call, Ayes: Maschka, Goedeke, Klausing, Mastel and
<br />Kysylyczyn. Nays: none.
<br />D.Items Removed from Consent Agenda
<br />E.Organizational Business
<br />E-1Klausing moved, Mastel seconded, to approve the appointment
<br />Appointment of Non-
<br />of Robert Kippley to fill the non-resident vacancy on the Ethics
<br />Resident Ethics
<br />Commission, term ending March 31, 2004. Roll Call, Ayes:
<br />Commission Member
<br />Maschka, Goedeke, Klausing, Mastel and Kysylyczyn. Nays:
<br />none.
<br />E-2Klausing moved, Kysylyczyn seconded, to approve the
<br />Appointment of
<br />appointment of Mark Traynor to fill the Planning Commission
<br />Planning Commission
<br />term ending March 31, 2002. Roll Call, Ayes: Maschka,
<br />Member
<br />Goedeke, Klausing, Mastel and Kysylyczyn. Nays: none.
<br />F.Reports And Recommendations
<br />F-1Kysylyczyn moved, Klausing seconded, by resolution, to approve
<br />Resolution 9887
<br />a Cooperation Agreement with the Metropolitan Council for the
<br />Metropolitan Council
<br />acquisition and operation of 20 residential properties in the City
<br />Family Housing Program
<br />of Roseville with the Metropolitan Council?s Family Affordable
<br />Housing Program and Authorize the Mayor and City Manager to
<br />execute the Cooperation Agreement on behalf of the City after
<br />satisfactory review by the City Attorneys. Discussion on the
<br />number of residential properties followed.
<br />Kysylyczyn amended his previous motion, Klausing seconded, by
<br />resolution, to approve a Cooperation Agreement with the
<br />Metropolitan Council for the acquisition and operation of 15
<br />residential properties in the City of Roseville with the
<br />Metropolitan Council?s Family Affordable Housing Program, with
<br />the condition that the issue will be revisited no later than one
<br />year from this date, and Authorize the Mayor and City Manager
<br />to execute the Cooperation Agreement on behalf of the City after
<br />satisfactory review by the City Attorneys. Roll Call, Ayes:
<br />Maschka, Goedeke, Klausing, Mastel and Kysylyczyn. Nays:
<br />none.
<br />F-2Maschka moved, Mastel seconded, approval of a resolution
<br />Resolution 9888
<br />awarding the bid for 2001 PMP Contract A in the amount of
<br />Award of Bid
<br />$676,500.55 to T.A. Schifsky & Sons, Inc. of North St. Paul,
<br />2001 Contract A
<br />Minnesota. Roll Call, Ayes: Maschka, Goedeke, Klausing, Mastel
<br />and Kysylyczyn. Nays: none.
<br />F-3Maschka moved, Goedeke seconded, approval of a resolution
<br />Resolution 9889
<br />awarding bid for 2001 Pavement Management Program Contract
<br />Award of Bid
<br />B in the amount of $2,156,044.95 to T. A. Schifsky & Sons, Inc.
<br />2001 Contract B
<br />of North St. Paul, Minnesota. Award Segment 2: City of
<br />
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