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Date: 03/28/OS <br />Item: 2.a <br />Minutes of 03/14/OS <br />Citr� of <br />�J� <br />� <br />�7innesnta, USA <br />City Council Meeting <br />Roseville City Hall Council Chambe�s <br />City Council Minutes <br />Monday, March 14, 2005 <br />1. Call to Order and Roll Call Call Roll <br />Mayor Klausing called the regular meeting of the Roseville City <br />Council to order at 6:00 p.m. in the City Hall Council Chambers <br />on the above date and welcomed everyone. <br />Roll Call (Voting Order) <br />Councilmembers Schroeder, Ihlan, Maschka and Mayor <br />Klausing. <br />Councilmember Kough had previously advised Mayor Klausing <br />and Councilmembers of his inability to attend tonight's meeting. <br />City Attorney Jay Squires was also present. <br />Approve Agenda Approve Agenda <br />Mayor Klausing called for any comments or discussion on <br />tonight's Agenda. <br />Consent Agenda Item 3.a entitled, "Approve Check Register," <br />was requested removed by Councilmember Ihlan; and Consent <br />Agenda Item 3.h entitled, "Appoint Vice Chair Mark Traynor as <br />the 2005 Chair for the Planning Commission," was requested <br />removed from the Consent Agenda by Councilmember <br />Schroeder. <br />Councilmember Schroeder further requested that regular Agenda <br />Item 7.a and 7.b entitled respectively, "Consider a Proposal from <br />BEM, Corp. relating to the OVAL; and Consider an Engineering <br />Consultant Contract for the OVAL," be removed or extended <br />until the next meeting. <br />