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City Council Minutes - 02/ 12/O1 Draft Copy Page 2 B-3 Maschka moved, Mastel seconded, that the minutes of the special meeting of 6:35 p.m., January 29, 2001 be approved. Roll Ca11, Ayes: Klausing, Maschka, Mastel and Kysylyczyn. Nays: none. C. Consent Agenda Consent Agenda Maschka moved, Mastel seconded, that Items C-1 through C-9 be approved. Roll Call, Ayes: Klausing, Maschka, Mastel and Kysylyczyn. Nays: none. C-1 Maschka moved, Mastel seconded, to adopt resolution (draft Resolution 9863 attached) establishing the top five priorities for use of CDBG and 2001 Priorities for HOME funds for 200 1. Roll Ca11, Ayes: Klausing, Maschka, Mastel CDBG & HOME Funds and Kysylyczyn. Nays: none. c-2 Maschka moved, Mastel seconded, to authorize the Fire Marshal to issue a burn permit to the Concordia Meadows Atrium Townhome Association, 506 Lovell Avenue, to burn the wild growth around the retention pond at the Townhome complex, conditioned upon compliance with the following stipulations: a) The effective date of the permit shall be from April 1, 200 1 through April 15, 200 1; and b) the burn shall be conducted by acknowledged experts; and c) the Association shall notify the Roseville Fire Department at least two days in advance of the date of the burn. Roll Call, Ayes: Klausing, Maschka, Mastel and Kysylyczyn. Nays: none. c-3 Maschka moved, Mastel seconded, to authorize the Fire Marshal to issue three burn permits to Ramsey County Parks and Recreation Department for burns at the following park sites during the following time periods: McCarrons Park, April 1- May 10, 200 1; Reservoir Woods Park (sumac burn), February 1-- February 28, 2001; and Reservoir Woods Park (grass burn), April 1- May 10, 2001. Said permit to be issued conditioned upon compliance with the following stipulations: a) The burn shall be conducted by acknowledged experts from the Ramsey County Parks and Recreation Department; and b) Ramsey County Parks and Recreation Department shall notify the Roseville Fire Department at least two days in advance of the date and time of the burn. Roll Call, Ayes: Klausing, Maschka, Mastel and Kysylyczyn. Nays: none. Burn Permit Concordia Meadows Townhome Assn Burn Permit Ramsey County Parks and Recreation c-4 Maschka moved, Mastel seconded, adoption of a resolution to Resolution 9864 acquire tax forfeit parcel 02-29-23-1 1-0036 for utility purposes. Acquisition of Roll Ca11, Ayes: Klausing, Maschka, Mastel and Kysylyczyn. Nays: Tax Forfeit Parcel none.