|
<br />CC
<br />ITYOUNCIL
<br />City Council Minutes
<br />Regular Meeting of July 9, 2001
<br />The City Council met on the above date with the following members
<br />6:30 p.m.
<br />present (voting order): Mastel, Klausing, Goedeke and Kysylyczyn.
<br />Roll Call
<br />Absent: Maschka.
<br />A.Communications and Public Comment
<br />A-1Merlyn Scroggins, 2237 Cleveland Avenue: Excessive lighting at
<br />Hwy #36, I35W and Cleveland Avenue.
<br />A-2Mayor Kysylyczyn:
<br />Senior House, 1045 Larpenteur Avenue: Letter and
<br />l
<br />petition regarding bus service.
<br />Acknowledged volunteer efforts of Roseville Firefighters
<br />l
<br />and Explorers in Siren, Wisconsin.
<br />Forwarded July 3, 2001 Ethics complaint to Ethics
<br />l
<br />Commission.
<br />B.Approval of MinutesMinutes
<br />B-1Mastel moved, Goedeke seconded, that the minutes of the
<br />meeting of June, 26, 2001 be approved. Roll Call, Ayes: Mastel,
<br />Klausing, Goedeke and Kysylyczyn. Nays: none.
<br />C.Consent AgendaConsent Agenda
<br />Klausing moved, Goedeke seconded, that Items C-1 through C-7
<br />be approved. Roll Call, Ayes: Mastel, Klausing, Goedeke and
<br />Kysylyczyn. Nays: none.
<br />C-1Klausing moved, Goedeke seconded, to approve the renewal of
<br />Training Contract
<br />the Minnesota State Colleges and Universities Customized
<br />Anoka-Hennepin
<br />Training Contract with Anoka-Hennepin Technical College. Roll
<br />Technical College
<br />Call, Ayes: Mastel, Klausing, Goedeke and Kysylyczyn. Nays:
<br />none.
<br />C-2Klausing moved, Goedeke seconded, to approve the
<br />City of Roseville
<br />Encroachment Agreement for 1705 Roselawn Avenue West. Roll
<br />Lewis Anderson
<br />Call, Ayes: Mastel, Klausing, Goedeke and Kysylyczyn. Nays:
<br />Encroachment Agmt
<br />none.
<br />1705 Roselawn
<br />C-3Klausing moved, Goedeke seconded, approving the earnest
<br />Earnest Money Contract
<br />money contracts and receiving the signed easement as
<br />Reconstruction of
<br />numbered above and directing staff to record said easements at
<br />County Road B
<br />Ramsey County. Roll Call, Ayes: Mastel, Klausing, Goedeke and
<br />Kysylyczyn. Nays: none.
<br />C-4Klausing moved, Goedeke seconded, to approve the Joint
<br />Joint Powers Agmt
<br />Powers Agreement (JPA) with White Bear township and upon
<br />White Bear Township
<br />final review by the City Attorney, authorize the Mayor and City
<br />Manager to sign the Joint Powers Agreement. Roll Call, Ayes:
<br />Mastel, Klausing, Goedeke and Kysylyczyn. Nays: none.
<br />C-5Klausing moved, Goedeke seconded, establishing a public
<br />Establish Public Hearing
<br />hearing on Monday, July 23, 2001 to consider St. Paul Bagelry?s
<br />Date
<br />application for an On-Sale Wine License for Establishments with
<br />Liquor License Bagelry
<br />75 seats or less at 1702 Lexington Avenue. Roll Call, Ayes:
<br />?1705 Lexington Av
<br />Mastel, Klausing, Goedeke and Kysylyczyn. Nays: none.
<br />
<br />
|