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City Council Study Session — 06/21/04 <br />DRAFT Minutes - Page 2 <br />Mayor Klausing recommended that Mr. Kysylyczyn obtain <br />a copy of the agenda from the Roseville School Board, as it <br />was their scheduled Worksession Agenda meeting. <br />Kough moved, Schroeder seconded, approval of the June <br />14, 2004 regular City Council Meeting Minutes as <br />amended. <br />Mayor Klausing noted that a joint meeting of the City <br />Council and the School Board would be attempted in the <br />fall of 2004 as schedules allow. <br />Roll Call <br />Ayes: Ihlan, Kough, Maschka, Schroeder and Klausing. <br />Nays: None. <br />4. Consider Consent Items <br />Councilmember Schroeder requested that Consent Agenda Item <br />4.c entitled, "Approve Date and Concept Plan for City Open <br />House," be removed for discussion as well as those items <br />previously identified. <br />At the request of Mayor Klausing, City Manager Beets briefly <br />reviewed those items being considered under the Consent <br />Agenda. <br />4.d Approve Skating Center Concession Agreement <br />Councilmember Kough raised a question related to the <br />concession agreement terms related to phone use <br />accountability and monitoring; with Finance Director Chris <br />Miller responding that with the City's newly-implemented <br />phone technology, the phone could be programmed for <br />local calls only. <br />Councilmember Kough also discussed revenue incentives <br />with Mr. Miller. <br />Schroeder moved, Maschka seconded, approval of Consent <br />Agenda item 4. d. <br />Roll Call <br />Ayes: Ihlan, Kough, Maschka, Schroeder and Klausing. <br />Consider Consent <br />Items <br />Approve Skating <br />Center Concession <br />Agreement <br />