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City Council Regular Meeting —12/20/04 <br />DRAFT Minutes - Page 5 <br />� <br />3.i <br />Nays: None. <br />Approve an Encroachment Agreement for Applewood Encroachment <br />Pointe Phase II Agreement for <br />Maschka moved, Schroeder seconded, approval of an Applewood Pointe <br />encroachment agreement between United Properties and Phase II <br />the City of Roseville for Applewood Pointe Phase II. <br />Roll Call <br />Ayes: Ihlan, Kough, Schroeder, Maschka and Klausing. <br />Nays: None. <br />3.j Approve a Schedule for Considering <br />Reappointment of Citizen Advisory Commissioners <br />Maschka moved, Schroeder seconded, approval of <br />following schedule and process for reappointment <br />Citizen Advisory Commissioners: <br />Date Action <br />the Citizen Advisory <br />Commissioners <br />the Reappointment <br />of Process <br />Janua 5, 2005 Rea ointment a lications due at Cit Hall <br />January 10, 2005 Council review of applications; appointment <br />of Commissioners and/or re uest interviews <br />January 24, 2005 Potential interview date if applicable (starting <br />at 5:00 .m. <br />January 31, 2005 Council determination on reappointment, or <br />declaration of vacancy(ies), and deadline set <br />for abblications <br />Roll Call <br />Ayes: Ihlan, Kough, Schroeder, Maschka and Klausing. <br />Nays: None. <br />Items Removed from Consent Agenda <br />Items Removed <br />from Consent <br />Agenda <br />4.a (Consent Agenda Item 3.a) Check Register <br />Schroeder moved, Maschka seconded, approval of the Moved from 3.a <br />following claims and payments as presented. <br />ACH Payments $654,746.62 <br />3735437659 697,383.68 <br />Purchasing Cards 3,180.01 <br />