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ITEM: B-1 I� Draft Copy City Council Minutes Draft Copy Regular Meeting of November 27, 2000 The City Council met on the above date with the following members present 6:36 p.m. (voting order): Mastel, Goedeke, Maschka, Wiski and Kysylyczyn. Absent: Roll Call None. Acting City Manager Ed Burrell introduced additional items to be Agenda Change considered in Section K, which required a special meeting to be held on December 18, 2000. Consequently, there was a motion to remove Item C- 1 1 from the Consent Agenda. Wiski moved, Mastel seconded to move C-1 1 to � Section K. Roll Call, Ayes: Mastel, Goedeke, Maschka, Wiski and Kysylyczyn. Nays: None. A. Communications and Public Comment A-1 Bill Schrenker and Alan Mathiason, Roseville Citizens Council for Fair and Open Government: Council Directive Katie Harms: Comment on work of the Roseville Citizens Council for Fair and Open Government A-2 Joel Jainnik, City Attorney: 1 1/27/00, 5:30 p.m., Executive Session Report A-3 Mayor Kysylyczyn . Roseville Visitors Association Email regarding lighting event on Tuesday, December 5, 2000, 4:00 — 6:00 p.m. (actual lighting to take place at 5:30 p.m. . Minnesota Department of Transportation Report on Years 2005-2025 Transportation Funding Plan . City Council Agenda and Packet on City's web site (attempt is being made by staff to complete the agenda and packet one day earlier- Thursday rather than Friday, prior to each meeting) . December 4, 2000 Truth in Taxation � blic Hearing and meeting with Legislative Delegation . Two guests in attendance: Council Mem Elect Pierce and Mayor Elect Skogquist of Anoka . The Mayor will be traveling with a Legislative Delegation to Cuba from December 9'� through the 17�'. Council Member Wiski will be Acting Mayor in his absence, and will be chairing the meeting on December 1 1`�.