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beginning at 6:30 p.m. to canvass the Primary Election Returns
<br />September 13, 2001
<br />and declare the results. Roll Call, Ayes: Mastel, Maschka,
<br />Canvass Primary
<br />Klausing, Goedeke, and Kysylyczyn. Nays: none.
<br />F.Reports And Recommendations
<br />F-1Kysylyczyn moved, Goedeke seconded, to authorize the
<br />Contract Modifications
<br />modification of the current policy for catering services to allow all
<br />Catering Services
<br />qualified caterers with appropriate licensing and insurance to
<br />Roseville Skating Center
<br />provide food and alcohol service at the RSC and to cancel that
<br />portion of the current contract for liquor service with Suzanne?s
<br />Cuisine at the Roseville Skating Center. Roll Call, Ayes: Mastel,
<br />Maschka, Klausing, Goedeke, and Kysylyczyn. Nays: none.
<br />F-2Mastel moved, Maschka seconded, to authorize the preparation
<br />Receive Feasibility
<br />of plans and specifications for the Zimmerman Lake Drainage
<br />Report
<br />Improvement. Roll Call, Ayes: Mastel, Maschka, Klausing,
<br />Order Preparation
<br />Goedeke, and Kysylyczyn. Nays: none.
<br />Plans & Specifications
<br />Zimmerman Lake
<br />F-3Kysylyczyn moved, Klausing seconded, to approve the transfer of
<br />Budget Transfer
<br />$50,000 from the Housing Replacement Program (fund 574-10-
<br />Residential Revolving
<br />71) and $50,000 from the Senior Housing Program (fund 574-10-
<br />Loan Funds for 2001
<br />73) to the Housing Rehab Program (fund 571-10-74) for
<br />additional Residential Revolving Loans for a total amount of
<br />$100,000. Roll Call, Ayes: Mastel, Maschka, Klausing, Goedeke,
<br />and Kysylyczyn. Nays: none.
<br />G.Recognitions & Announcements
<br />G-1Chief Paul Wood and Heather Darby of the Roseville Police
<br />Proclamation
<br />Department: Activities at Central Park Lexington for Family Night
<br />National Night Out
<br />th
<br />Out, August 6 from 5:00-8:00 p.m. and National Night Out,
<br />th
<br />August 7 from 5:00-9:00 p.m.
<br />H.Hearings
<br />H-1Maschka and Goedeke asked whether there would be a
<br />Public Hearing
<br />restaurant. Applicant stated yes.
<br />Liquor License
<br />GSH Lodging LLC dba
<br />Courtyard by Marriott
<br />The public hearing was held. Goedeke moved, Kysylyczyn
<br />2905 Centre Pointe
<br />seconded, to approve the On-sale and Special Sunday Licenses
<br />Drive
<br />for GSH Lodging, LLC, dba Courtyard by Marriott Roseville at
<br />2905 Centre Pointe Drive for the year ending December 31,
<br />2001. Roll Call, Ayes: Mastel, Maschka, Klausing, Goedeke, and
<br />Kysylyczyn. Nays: none.
<br />H-2The public hearing was held. Applicant was not present.
<br />Public Hearing
<br />Kysylyczyn moved, Goedeke seconded to table consideration of
<br />St. Paul Bagelry
<br />approval of the On-sale Wine License for St. Paul Bagelry, 1702
<br />1702 Lexington Ave
<br />Lexington Avenue for the year ending December 31, 2001 to the
<br />Liquor License
<br />next regular City Council meeting on August 13, 2001. Roll Call,
<br />Ayes: Mastel, Maschka, Klausing, Goedeke, and Kysylyczyn.
<br />
<br />Nays: none.
<br />H-3The public hearing was held. Applicant was not present.
<br />Public Hearing
<br />Kysylyczyn moved, Klausing seconded to lay this item on the
<br />Currency Exchange
<br />table until after I-1. Roll Call, Ayes: Mastel, Maschka, Klausing,
<br />Cash Station LLC
<br />Goedeke, and Kysylyczyn. Nays: none.
<br />1745 Lexington Av
<br />(PF3331)
<br />I.Land Use
<br />I-1Erny Czirok, of All Crematory, Orlando, Florida spoke about the
<br />CUP
<br />operating characteristics of the proposed crematory. Several of
<br />Crematory
<br />the Councilmembers had questions/comments: Goedeke had
<br />803 Larpenteur Av
<br />
<br />
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