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eight citizen members and now Chair of the Board. He can be
<br />contacted through the Metropolitan Council.
<br />A-2Kysylyczyn acknowledged a $1,380 gift from Marshall Fields for
<br />the Roseville Police Department.
<br />B.Approval of MinutesMinutes
<br />B-1Mastel moved, Goedeke seconded, that the minutes of the
<br />meeting of December 11, 2001, be approved. Roll Call, Ayes:
<br />Goedeke, Maschka, Klausing, Mastel and Kysylyczyn. Nays:
<br />none.
<br />C.Consent AgendaConsent Agenda
<br />Goedeke moved, Mastel seconded, that Items C-1 through C-8
<br />be approved. Roll Call, Ayes: Goedeke, Maschka, Klausing,
<br />Mastel and Kysylyczyn. Nays: none.
<br />C-1Goedeke moved, Mastel seconded, to approve a Joint Powers
<br />JPA
<br />Agreement (JPA) with the City of Oakdale and to authorize the
<br />Utilization of a City of
<br />Mayor and City Manager to sign the JPA. Roll Call, Ayes:
<br />Roseville Employee
<br />Goedeke, Maschka, Klausing, Mastel and Kysylyczyn. Nays:
<br />City of Oakdale
<br />none.
<br />C-2Goedeke moved, Mastel seconded, to approve a Joint Powers
<br />JPA
<br />Agreement (JPA) with Arden Hills and to authorize the Mayor
<br />Utilization of a City of
<br />and City Manager to sign the JPA. Roll Call, Ayes: Goedeke,
<br />Roseville Employee
<br />Maschka, Klausing, Mastel and Kysylyczyn. Nays: none.
<br />City of Arden Hills
<br />C-3Goedeke moved, Mastel seconded, to approve the 2002 Exempt
<br />2002 Exempt &Non-
<br />and Non-Exempt Compensation Plans ?a 3.75% Range
<br />Exempt
<br />Increase, as previously budgeted. Roll Call, Ayes: Goedeke,
<br />Compensation
<br />Maschka, Klausing, Mastel and Kysylyczyn. Nays: none.
<br />C-4Goedeke moved, Mastel seconded, to adopt a resolution
<br />Resolution 9965
<br />approving a 60-day extension to the plan review deadline for the
<br />Extend 60 Day Review
<br />request by Stoney River Development (PF3357), from January
<br />Period Stoney River Dev
<br />12, 2002 to March 13, 2002. Roll Call, Ayes: Goedeke, Maschka,
<br />495 Iona Lane
<br />Klausing, Mastel and Kysylyczyn. Nays: none.
<br />(PF3357)
<br />C-5Goedeke moved, Mastel seconded, to approve the American
<br />Renewal
<br />Legion Post 542?s request for renewal of their Premises Permit
<br />Premises Permit
<br />for the next two-year period ending February 28, 2004. Roll Call,
<br />American Legion
<br />Ayes: Goedeke, Maschka, Klausing, Mastel and Kysylyczyn.
<br />700 County Rd C W
<br />Nays: none.
<br />C-6Goedeke questioned whether liquor could lawfully be sold at the
<br />Renewal
<br />Applicant?s location. Burrell indicated that the bottle club license
<br />Bottle Club License
<br />entails set-ups, and providing set-ups and consuming alcohol on
<br />Knight of Columbus
<br />the premises are permitted uses under the City Code.
<br />2233 Hamline Av N
<br />Goedeke moved, Mastel seconded, to approve the Knights of
<br />Columbus Bottle Club (set-up) License at 2233 North Hamline,
<br />Suite B12, expiring March 31, 2002. Roll Call, Ayes: Goedeke,
<br />Maschka, Klausing, Mastel and Kysylyczyn. Nays: none.
<br />C-7Goedeke moved, Mastel seconded, to approve the listed license
<br />Business Licenses
<br />applications for the year ending December 30, 2002. Roll Call,
<br />Ayes: Goedeke, Maschka, Klausing, Mastel and Kysylyczyn.
<br />Nays: none.
<br />C-8Goedeke moved, Mastel seconded, to approve the following bills
<br />Approval of Bills
<br />and total amounts:
<br />$284,367.71
<br />14949-15019
<br />
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