CC_Minutes_2008_1124 - Laserfiche WebLink

Home

City of jrl ~~ Minnesota, USA Regular City Council Meeting Minutes City Hall Council Chambers, 2660 Civic Center Drive Monday, November 24, 2008 1. Call Roll Mayor Klausing called to order the regular meeting of the Roseville City Council at ap- proximately 6:00 p.m. and welcomed everyone. Voting and Seating Order: Pust; Willmus; Roe; Ihlan; and Klausing. City Attorney Jay Squires was also present. 2. Approve Agenda Councilmember Ihlan requested removal of Consent Item 7.d entitled, "Adopt a Resolu- tion Approving an Interim Use Permit for Ted Glasrud Associates for construction of an Accessory Structure at Rosedale Tower, 1700 Highway 36 (PF08-041)." Councilmember Roe requested removal of Consent Item 7.e entitled, "Adopt a Resolu- tion to Advance Encumber MSA Funds for 2009 Pavement Management Plan (PMP)." By consensus, the agenda was approved as amended. 3. Public Comment Mayor Klausing called for public comment by members of the audience on any non- agenda items. No one appeared to speak. 4. Council Communications, Reports & Announcements & Housing and Redevelop- ment Authority (HRA) Report Councilmember Roe noted that the "Roseville Glows" lighting project on the City Cam- pus had been accomplished for the season, and thanked the Roseville Visitor's Associa- tion for arranging and paying for this community project. 5. Recognitions, Donations, Communications 6. Approve Minutes a. Approve Minutes of November 17, 2008 Regular Meeting Pust moved, Klausing seconded, approval of the minutes of the November 17, 2008 Regular Meeting of the City Council as amended. Corrections: Page 22, Line 9-11, correct to read (Roe)