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sites along the corridor.
<br />Arlene McCarthy, Director of Service Development, and Aaron
<br />Isaacs, Facilities Development, Metro Transit, discussed
<br />experience with the revised bus routes in Roseville, ridership,
<br />hours of operation and fares. They also overviewed a transit
<br />proposal to expand and enhance the transit hub at Rosedale.
<br />Schwartz thanked all presenters and indicated staff would be
<br />back with the City Council as projects came forward.
<br />II.Regular Meeting
<br />A.Communications and Public Comment
<br />A-1Dick Lambert made three requests relating to the ethics
<br />investigation of his complaint:
<br />1.Council should task the Ethics Commission with
<br />recommending changes to the Ethics Resolution and
<br />complaint process.
<br />2.Should empower the Ethics Commission with subpoena
<br />power.
<br />3.Should revise the Roseville Ethics Resolution.
<br />Mastel suggested that the Ethics Commission should review the
<br />Ethics Resolution. Goedeke commented on the Ethics
<br />Commission. Kysylyczyn responded that the City Council would
<br />address this issue next year.
<br />B.Approval of MinutesMinutes
<br />B-1Klausing moved, Goedeke seconded, that the minutes of the
<br />work session of November 19, 2001, be approved. Roll Call,
<br />Ayes: Klausing, Mastel, Goedeke, Maschka and Kysylyczyn.
<br />Nays: none.
<br />Klausing moved, Goedeke seconded, that the minutes of the
<br />regular meeting of November 26, 2001, be approved. Roll Call,
<br />Ayes: Klausing, Mastel, Goedeke, Maschka and Kysylyczyn.
<br />Nays: none.
<br />C.Consent AgendaConsent Agenda
<br />Maschka moved, Klausing seconded, that Items C-1 through C-
<br />8 be approved. Roll Call, Ayes: Klausing, Mastel, Goedeke,
<br />Maschka and Kysylyczyn. Nays: none.
<br />C-1Based on the findings outlined in the City Fire Marshal?s letter of
<br />Fire Marshal Variance
<br />November 26, 2001, Maschka moved, Klausing seconded, that
<br />the City Council hereby forwards to the State Fire Marshal a
<br />recommendation to grant the variance request for retention of
<br />the existing stair railing gaps of nine inches in the Radisson
<br />Hotel, 2540 Cleveland Avenue, Roseville. Roll Call, Ayes:
<br />Klausing, Mastel, Goedeke, Maschka and Kysylyczyn. Nays:
<br />none.
<br />C-2Maschka moved, Klausing seconded, to adopt a resolution
<br />Resolution 9962
<br />accepting the work completed as the Cleveland Avenue Storm
<br />Final Contract
<br />Sewer Improvement Project, starting the one-year warranty and
<br />Acceptance, Cleveland
<br />authorizing final payment of $22,867.74. Roll Call, Ayes:
<br />Avenue Storm
<br />Klausing, Mastel, Goedeke, Maschka and Kysylyczyn. Nays:
<br />Sewer Improvements
<br />none.
<br />City Project M-00-20
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