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<br />CC
<br />ITYOUNCIL
<br />City Council Minutes
<br />Regular Meeting of August 13, 2001
<br />The City Council met on the above date with the following members
<br />6:30 p.m.
<br />present (voting order): Klausing, Mastel, Goedeke, Maschka and
<br />Roll Call
<br />Kysylyczyn. Absent: none.
<br />Without objection, Kysylyczyn moved to Item G-1, Recognition of the
<br />Agenda Change
<br />Shinmachi, Japan Delegation.
<br />Each visiting member thanked their Host Family and expressed
<br />Recognition
<br />their appreciation for the Roseville Sister City Program.
<br />Shinmachi, Japan
<br />Delegation
<br />The City Council recessed from 6:47 p.m. ?6:55 p.m.
<br />Recess
<br />A.Communications and Public Comment
<br />A-1Kysylyczyn
<br />Minnesota Pollution Control Agency Memo
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<br />Roselawn Crematory Petition ?Additional page provided
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<br />B.Approval of MinutesMinutes
<br />B-1Mastel moved, Maschka seconded, that the minutes of the
<br />meeting of July 23, 2001 be approved. Roll Call, Ayes: Klausing,
<br />Mastel, Goedeke, Maschka and Kysylyczyn. Nays: none.
<br />C.Consent AgendaConsent Agenda
<br />Kysylyczyn moved, Klausing seconded, that Items C-1 through
<br />C-9 be approved, with the requested Council action amended in
<br />Item C-6, as explained by the City Manager. Roll Call, Ayes:
<br />Klausing, Mastel, Goedeke, Maschka and Kysylyczyn. Nays:
<br />none.
<br />C-1Kysylyczyn moved, Klausing seconded, to approve a resolution
<br />Resolution 9915
<br />declaring costs for City Project P-SW-99-14 to be assessed and
<br />Declaration of Costs for
<br />ordering preparation of proposed assessment roll. Roll Call,
<br />Projects to be Assessed
<br />Ayes: Klausing, Mastel, Goedeke, Maschka and Kysylyczyn.
<br />Nays: none.
<br />&
<br />Kysylyczyn moved, Klausing seconded, to approve a resolution
<br />Resolution 9916
<br />declaring costs for 2000 Pavement management Program: City
<br />Ordering Preparation of
<br />Projects 00-02 & 00-04 to be assessed and ordering preparation
<br />Assessment Roles
<br />of proposed assessment roll. Roll Call, Ayes: Klausing, Mastel,
<br />Goedeke, Maschka and Kysylyczyn. Nays: none.
<br />C-2Kysylyczyn moved, Klausing seconded, to approve earnest
<br />Approval of Earnest
<br />money contracts for pathway easement 15-41-124, 15-41-95 &
<br />Money Contract
<br />15-14-31 for Lexington Avenue pathway reconstruction. Roll Call,
<br />Reconstruction of
<br />Ayes: Klausing, Mastel, Goedeke, Maschka and Kysylyczyn.
<br />Lexington Av Pathway
<br />Nays: none.
<br />C-3Kysylyczyn moved, Klausing seconded, to adopt a resolution to
<br />Resolution 9917
<br />approve a 60-day extension to the plan review deadline for the
<br />60-Day Extension
<br />request by Bauer Homes (PF3327) from August 10, 2001 to
<br />Brauer Homes
<br />October 9, 2001. Roll Call, Ayes: Klausing, Mastel, Goedeke,
<br />691 Heinel Dr
<br />Maschka and Kysylyczyn. Nays: none.
<br />(PF3327)
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