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CC_Minutes_2009_0323
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Roseville City Council
Document Type
Council Minutes
Meeting Date
3/23/2009
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Regular City Council Meeting 8s Executive Session <br />Monday, March 23, 2009 <br />Page 2 <br />Mayor Klausing called for public comment by members of the audience on any non- <br />agenda items. No one appeared to speak. <br />4. Council Communications, Reports, Announcements and Housing and <br />Redevelopment Authority Report <br />Mayor Klausing, on behalf of the City Council, staff, and the community, offered <br />condolences to the family of Polly Franke, who died March 20, 2009. Mayor Klausing <br />recognized Ms. Frank's residence in the community since 1951, her exemplar leadership <br />and active service in the community for many years, and her service on the Roseville City <br />Council for eight years; and her outstanding civic service; and her continued interest in <br />community events and issues, and her respectful mentorship and friendship. <br />Mayor Klausing noted the display of over 50 quilts at City Hall created by area <br />contemporary quilt designers; and encouraged the public to view their remarkable and <br />impressive work at City Hall during business hours. <br />Councilmember Johnson announced that a public meeting was scheduled at Roseville <br />Area High School gymnasium on Thursday, March 26, 2009 at 7:00 p.m. to discuss the <br />proposed new athletic field. <br />5. Recognitions, Donations, Communications <br />6. Approve Minutes <br />a. Approve Minutes of March 9, 2009 Regular Meeting <br />Roe moved, Johnson seconded, approval of the minutes of the March 9, 2009 <br />Regular Meeting as presented <br />Roll Call <br />Ayes: Pust; Ihlan; Johnson; Roe; and Klausing. <br />Nays: None. <br />7. Approve Consent Agenda <br />There were no additional changes to the Consent Agenda than those previously noted. At <br />the request of Mayor Klausing, City Manager Bill Malinen briefly reviewed those items <br />being considered under the Consent Agenda. <br />a. Approve Payments <br />Johnson moved, Klausing seconded, approval of the following claims and <br />payments as presented. <br />ACH Pa ents $2,255,814.54 <br />54562-54643 210,487.11 <br />Total $2,466.301.65 <br />Roll Call <br />Ayes:. Pust; Ihlan; Johnson; Roe; and Klausing <br />
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