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CC ITYOUNCIL City Council Minutes Regular Meeting of October 8, 2001 The City Council met on the above date with the following members 6:35 p.m. present (voting order): Klausing, Maschka, Goedeke, Mastel and Roll Call Kysylyczyn. Absent: none. Agenda Change Without objection, Kysylyczyn moved to Items G-1 & G-2, Recognitions. Recognitions G-1Kent Carlson, Ryan Companies Vice President in charge of the Ryan Companies Centre Pointe Development, described the Centre Pointe Development and Veritas Project. He presented the Council a mounted site plan of the Center Pointe Business and photos of the Veritas Regional Headquarters Building and thanked the Council for their support and vision in completing the Centre Pointe Business Park. The Mayor and Council thanked Mr. Carlson and the Ryan Companies for their work in the City. G-2Beets read the Toastmasters?Proclamation. Kysylyczyn Toastmasters presented the Proclamation to Laurie Spangler, proclaiming Proclamation October Toastmasters Month in the City of Roseville. A.Communications and Public Comment A-1Beets circulated letters of recognition and thanks for Ms. Margaret Olsen, an award-winning Roseville Area Middle School teacher, and Randall R. Nord, President and CEO of Horton, Incorporated, who recently celebrated the Grand Opening of their new building on Walnut Street in Roseville. A-2Beets reminded Council Members and the Public about the Celebration at Rosebrook Park, Saturday, October 13, 2001 at 9:30 a.m., and the City?s Open House that same day from 10:00 a.m. to 2:00 p.m. A-3Kysylyczyn spoke about public records and the Ethics Commission investigation. A-4Goedeke spoke about Horton, Incorporated, and about the need to set priorities for Association of Metropolitan Municipalities (AMM) legislative policies. Recess at the Call of the Chair from 6:53 p.m. to 7:02 p.m. Recess B.Approval of MinutesMinutes B-1Kysylyczyn moved, Klausing seconded, that the minutes of the meeting of September 24, 2001 be approved, with one minor adjustment to an acronym for a public program. Roll Call, Ayes: Klausing, Maschka, Goedeke, Mastel and Kysylyczyn Nays: none. C.Consent AgendaConsent Agenda Goedeke asked that Item C-3 be removed from Consent. Maschka asked that Beets summarize Items C-1, C-2, C-4 and C-5. Kysylyczyn moved, Maschka seconded, that Items C-1, C-2, and C-4 through C-10, be approved. Roll Call, Ayes: Klausing, Maschka, Goedeke, Mastel and Kysylyczyn Nays: none.