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City Council Minutes — 02/28/00 <br />Copy Page 3 <br />C-8 Maschka moved, Mastel seconded, that the following bills and total Approval of <br />amounts be approved: Bills <br />1733-1952 $209,500.54 <br />1953-2110 636,352.12 <br />$845,852.66 <br />Roll Ca11, Ayes: Goedeke, Mastel, Wiski, Maschka & Kysylyczyn. <br />Nays: None. <br />D. Items Removed from Consent Agenda <br />D-1 (formerly C-3) <br />Goedeke moved. Maschka seconded, that Resolution 9750, <br />approving a cooperative agreement with Washington County for <br />micro surfacing design engineering and contract administration, be <br />adopted. Roll Call, Ayes: Goedeke, Mastel, Wiski, Maschka & <br />Kysylyczyn. Nays: None. <br />E. Organizational Business <br />Resolution 9750 <br />�Vashington County <br />Cooperative Agreement <br />1�Iicro Surfacing <br />E-1 Wiski moved, Maschka seconded, to appoint Mr. Craig Klausing as City Council <br />the chairperson of the Planning Commission. Roll Call, Ayes: Appointments <br />Goedeke, Mastel, Wiski, Maschka & Kysylyczyn. Nays: None. for 2000 <br />Kysylyczyn moved, "the agenda that is in our packet here" [the <br />Council appointments in the Council packet], be approved. Motion <br />failed for lack of a second. <br />Wiski moved, Mascbka seconded that the Coordination of Assignments <br />for 2000 [submitted for consideration by Councilmember Wiski], be <br />approved. Kysylyczyn requested a friendly amendment to remove <br />himself from the Roseville School District and Mounds View <br />School District. Maker of motion did not accept amendment. <br />Kysylyczyn tabled this item at this point pursuant to Council Policy <br />to begin Agenda Items G and remaining portion of the Council <br />Agenda at 7: 15 p. m. <br />Items J-1, J-2 & J-3 were considered at this time. <br />Kysylyczyn requested that the record reflect "he does not feel that <br />he is the most qualified individual to serve on the School District for <br />either two committees". Roll Call, Ayes: Goedeke, Mastel, Wiski <br />and Maschka. Nays: Kysylyczyn. <br />