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<br />CC
<br />ITYOUNCIL
<br />City Council Minutes
<br />Special Meeting of May 21, 2001
<br />The City Council met on the above date with the following members
<br />6:30 p.m.
<br />present (voting order): Maschka, Goedeke, Klausing, Mastel and
<br />Roll Call
<br />Kysylyczyn. Absent: none.
<br />A.Communications and Public Comment
<br />A-1Kris Krengel: Question on permit issued for demolition of building
<br />and fence at 1887 Rice Street.
<br />A-2Mayor Kysylyczyn:
<br />Metropolitan Council Letter of Thanks for Council Action
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<br />on Affordable Housing Units
<br />Rebroadcast of Roseville City Council meetings are on the
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<br />next Wednesday at 1:00 p.m. on Ch 98
<br />Kysylyczyns to visit our new City Manager, Neal Beets in
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<br />Mesa, Arizona
<br />B.Approval of MinutesMinutes
<br />B-1Mastel moved, Goedeke seconded to adopt the amended
<br />meeting minutes of May 14, 2001. Roll Call, Ayes: Maschka,
<br />Goedeke, Klausing, Mastel and Kysylyczyn. Nays: none.
<br />C.Consent AgendaConsent Agenda
<br />Goedeke moved, Mastel seconded, that Items C-1 through C-7
<br />be approved. Roll Call, Ayes: Maschka, Goedeke, Klausing,
<br />Mastel and Kysylyczyn. Nays: none.
<br />C-1Goedeke moved, Mastel seconded, authorization for acceptance
<br />Acceptance of DNR
<br />of a grant from the Minnesota Department of Natural Resources
<br />Metro Greenways
<br />Metro Greenways Program for a Metro Greenways Planning
<br />Planning Grant
<br />Grant for the development of a Natural Resources Inventory and
<br />Management Plan for Roseville. Roll Call, Ayes: Maschka,
<br />Goedeke, Klausing, Mastel and Kysylyczyn. Nays: none.
<br />Goedeke moved, Mastel seconded, authorization for the City
<br />Manager to enter into a contract with Bonestroo, Rosene and
<br />Anderlik for planning services as outlined in the attached
<br />proposal in the amount of $49, 776 with $24,446 from the DNR
<br />and the remaining $25,330 from the 2001 PIP. Roll Call, Ayes:
<br />Maschka, Goedeke, Klausing, Mastel and Kysylyczyn. Nays:
<br />none.
<br />C-2Goedeke moved, Mastel seconded, accepting the following bids
<br />Award 2001
<br />for Street Department materials: 1) Class 5, Bryan Rock
<br />Material Bids
<br />Products; 2) FA-2 Class A Aggregate, Meridian Aggregates; 3)
<br />Type 32B Asphalt, Midwest Asphalt; 4) Type 41A Asphalt,
<br />Midwest Asphalt; 5) Type 41B Asphalt, Midwest Asphalt; and 6)
<br />CRS-2 Asphalt.
<br />Roll Call, Ayes: Maschka, Goedeke, Klausing, Mastel and
<br />Kysylyczyn. Nays: none.
<br />C-3Goedeke moved, Mastel seconded, approving an application for
<br />Roseville Area
<br />Roseville Area Youth Hockey Association request for a premises
<br />Youth Hockey
<br />permit at 2525 Snelling Avenue North. Roll Call, Ayes: Maschka,
<br />Premises Permit
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