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Regular City Council Meeting Monday, August 17, 2009 Page 3 cussion regarding this issue, and whether or not to build a new fire station. Coun- cilmember Pust cautioned staff to be alert to those items that may create concern, or be of a controversial nature and needing additional discussion, prior to submis- sion of grant applications. Roe moved, Johnson seconded, acceptance of the August 17, 2009 Report from the City Manager, notifying the City Council of grant applications prepared by staff on behalf of the City of Roseville to-date. Councilmember Roe suggested another review of the resolution language related to budgetary limitations on staff, and/or additional City Council authorization; and asked that future staff reports included an additional category listing any City funding match requirements for grants. Councilmember Roe concurred with Councilmember Pust that the application for fire station construction should have been discussed among Councilmember prior to submission of the application. Mayor Klausing requested that staff follow-up with Councilmembers. Roll Call Ayes: Pust; Johnson; Roe and Klausing. Nays: None. c. Adopt a Resolution Approving the Request by Mike Heffernan, 893 County Road C-2, fora 1,008 square foot accessory structure as a Conditional Use (PF09-021) Mayor Klausing confirmed that. no one in the audience wished to speak to this item, with no one responding. Roe moved, Johnson seconded, adoption of Resolution No. 10742 entitled, "A Resolution Approving a 1,008 square foot Accessory Structure as a Conditional Use in Accordance with Roseville City Code, Sections 1004.01 and 1014.01 for Mike and Karie Heffernan (PF09-021)." Roll Call Ayes: Pust; Johnson; Roe and Klausing. Nays: None. 8. Consider Items Removed from Consent 9. General Ordinances for Adoption 10. Presentations 11. Public Hearings