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City Council Regular Meeting-12120104 <br />Minutes - Page 5 <br />3.i Approve an Encroachment Agreement for Applewood <br />Pointe Phase II <br />Maschka moved, Schroeder seconded, approval of an <br />encroachment agreement between United Properties and <br />the City of Roseville for Applewood Pointe Phase II. <br />Encroachment <br />Agreement for <br />Applewood Pointe <br />Phase I� <br />Ro[I ��l[ <br />Ayes: Ihlan, Kough, Schroeder, Mascllka and Klausing. ..__ <br />Nays: ---- _ . - - �_�- - - � ��--- s <br />�� �'��� ~� - <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 Advisorv Commissioners: <br />the Citizen Advisory <br />Commissioners <br />the Reappointment <br />of Process <br />Date Action <br />Janua 5 2005 Rea ointment a lications due at Ci Hall <br />January 10,2005 Councilreview of applications; appointment <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 a lications <br />Roll Call <br />, Ayes: Ihlan, Kough, Schroeder, Maschka and Klausing. <br />� Nay�: 1�Tpne_ _ --�� � . --�_ _� <br />- --�__ _ �� -�� __ - <br />4. 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 Pa ments $654 746.62 <br />3735437659 697 383.68 <br />Purchasin Cards 3,180.01 <br />� <br />