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comments and findings in Section 3, 4, and 5, and the conditions
<br />of Section 6 of the project report dated November 26, 2001, and
<br />the use of wood materials matching the existing garage. Roll
<br />Call, Ayes: Maschka, Mastel, Goedeke, Klausing and
<br />Kysylyczyn. Nays: None.
<br />C-2Welsch briefly reviewed the reasons for the proposed change in
<br />Affirm Amendment to
<br />the Planning Commission?s regular meeting date.
<br />the Planning
<br />Commission
<br />By-Laws Changing
<br />Maschka moved, Mastel seconded, to affirm the change in
<br />Regular Meeting Day
<br />regular monthly meeting date of the Planning Commission, from
<br />the second Wednesday to the first Wednesday of the month.
<br />(New meeting schedule would begin on January 2, 2002.) Roll
<br />Call, Ayes: Maschka, Mastel, Goedeke, Klausing and
<br />Kysylyczyn. Nays: None.
<br />C-3Consideration of the Roseville Mobile Home Park Planned Unit
<br />Roseville Mobile Home
<br />Development has been continued to the Council?s regular
<br />Park
<br />th
<br />Continued to 12/17/01
<br />meeting of Monday, December 17, to allow more time for
<br />review. No Council action is needed at this time.
<br />C-4Butterfield briefly reviewed the extensive community outreach
<br />Human Rights
<br />effort to attract persons to fill four vacancies.
<br />Commission
<br />Appointments & to
<br />Advertise for One
<br />Maschka moved, Mastel seconded, to appoint Todd Anderson
<br />Vacancy
<br />(term expires 3/31/02), Mark Chappin (term expires 3/31/02),
<br />Larry Voeller (term expires 3/31/02) and Stephen Zorn (term
<br />expires 3/31/02) to the Human Rights Commission. Roll Call,
<br />Ayes: Maschka, Mastel, Goedeke, Klausing and Kysylyczyn.
<br />Nays: None.
<br />Maschka moved, Mastel seconded, to direct staff to advertise for
<br />one vacancy on the Human Rights Commission from December
<br />5, 2001 through January 30, 2002. Roll Call, Ayes: Maschka,
<br />Mastel, Goedeke, Klausing and Kysylyczyn. Nays: None.
<br />C-5Maschka moved, Mastel seconded, to authorize the City
<br />Authorize 2002
<br />Manager to sign an agreement with Healthpartners for the
<br />Employee Health
<br />provision of employee health insurance for the period from
<br />Insurance With
<br />January 1, 2002 to December 31, 2002. Roll Call, Ayes:
<br />Healthpartners
<br />Maschka, Mastel, Goedeke, Klausing and Kysylyczyn. Nays:
<br />None.
<br />C-6Maschka moved, Mastel seconded, to authorize the City
<br />Authorize 2002
<br />Manager to sign an agreement with Delta Dental for the provision
<br />Employee Dental
<br />of employee dental insurance for the period from January 1,
<br />Insurance With Delta
<br />2002 to December 31, 2002. Roll Call, Ayes: Maschka, Mastel,
<br />Dental
<br />Goedeke, Klausing and Kysylyczyn. Nays: None.
<br />C-7Beets briefly described the effect of this item.
<br />City Council December
<br />Meeting Date Changes
<br />Maschka moved, Mastel seconded, to approve (a) changing the
<br />City Council?s normal meeting date from Monday, December 10
<br />to Tuesday, December 11, due to the observance of Hanukkah;
<br />and (b) authorizing the City Manager to create agendas for the
<br />Council meetings on December 11 and 17 that may contain both
<br />work session as well as action/business items. Roll Call, Ayes:
<br />Maschka, Mastel, Goedeke, Klausing and Kysylyczyn. Nays:
<br />None.
<br />C-8Bierscheid briefly described the donated items and recognized
<br />Accepting General
<br />the donors.
<br />Donations
<br />Maschka moved, Mastel seconded, to authorize the acceptance
<br />of listed donations. Roll Call, Ayes: Maschka, Mastel, Goedeke,
<br />
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