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Regular �`�ty Council Meeting <br />�?��"I` Minutes of Monday, Apri109,2007 <br />Page 5 <br />� 1) The natural area around the ponds at Lake N1cCarrons County Park <br />�,� (approximately four acres on the south end of the park) <br />� 2) A one-half acre area of landscape planting north of the swimming <br />f� beach at Lake Josephine County Park; and <br />;� 3) An area approximately four acres in size on the south side of Little <br />�� Josephine; <br />� <br />� <br />c <br />and conditioned upon compliance with the following stipulations: <br />1 i� a) The bums shall be conducted by acknowledged experts from the <br />1� Ramsey County Parks and Recreation Department; and <br />12 b) The bums cannot be conducted if winds are in excess of ten miles <br />1 � per hour; and <br />�� c) Ramsey County Parks and Recreation Department shall notify the <br />�� Roseville Fire Department at least two days in advance of the date <br />t t, and time of the bums; and <br />�� d) The applicant shall apply for and receive a variance from the De- <br />2� partment of Natural Resources (DNR) for bum restrictions to be <br />� � lifted. <br />��� <br />�1 <br />�� <br />�3 <br />�4 <br />�� <br />�� <br />�� <br />�� <br />Roll Call <br />Ayes: Ihlan; Roe; Pust and Klausing. <br />Nays: None. <br />f. Executive Session Minutes — Approve Executive Session Minutes <br />of November 27,2006 and December 11,2006 <br />Pust moved, Ihlan seconded, approval of the minutes of the November <br />27,2006 and December 1�, 2006 Executive Session as presented or as <br />amended. <br />�� Roll Call <br />:�Q Ayes: Ihlan; Roe; Pust and Klausing. <br />� 7 Nays: None. <br />�� <br />33 <br />�� <br />�� <br />�� <br />�'� <br />3� <br />��� <br />g. Resolution �- Adopt a Resolution in Support of a Legislative Solu- <br />tion for Dealing with Electronic Waste <br />Pust moved, Ihlan seconded, approval of Resolution No. 10492 enti- <br />tled, "Resolution Requesting Legislative Solution for Electronic <br />Waste;" supporting e-waste that includes provisions to require manu- <br />facturer responsibility, reliable and convenient collection options, re- <br />sponsible recycling of C�27`'s, a mechanism to address the backlog of <br />