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City Council Minutes — 03/26lO1
<br />Draft Co�y Page 2
<br />B. Approval of Minutes
<br />B-1 Mastel moved, Goedeke seconded, that the minutes of the meeting
<br />of March 12, 2001 be approved as amended. Roll Ca11, Ayes:
<br />Mastel, Klausing, Goedeke, Maschka and Kysylyczyn. Nays: none.
<br />Minutes
<br />C. Consent Agenda Consent Agenda
<br />Goedeke moved, Maschka seconded, that Items C-1 through C-5 be
<br />approved. Roll Call, Ayes: Mastel, Klausing, Goedeke, Maschka
<br />and Kysylyczyn. Nays: none.
<br />C-1 Goedeke moved, Maschka seconded, adoption of the [Arbor Day] Arbor Day
<br />proclamation. Roll Call, Ayes: Mastel, Klausing, Goedeke, Proclamation
<br />Maschka and Kysylyczyn. Nays: none.
<br />c-2 Goedeke moved, Maschka seconded, to approve the appointment of Appointment of
<br />Ms. Connie Pease, Chairperson and NIr. Mark Battis, Secretary Ethics Chair &
<br />respectively, of the City Ethics Commission for the period of March Secretary
<br />3 1, 200 1 to April 1, 2002. Roll Call, Ayes: Mastel, Klausing,
<br />Goedeke, Maschka and Kysylyczyn. Nays: none.
<br />c-3 Goedeke moved, Maschka seconded, to approve the 2000 year-end 2000
<br />budget amendments. Roll Call, Ayes: Mastel, Klausing, Goedeke, Budget Amendments
<br />Maschka and Kysylyczyn. Nays: none.
<br />c-4 Goedeke moved, Maschka seconded, to approve Twin Cities Habitat Habitat for Humanity
<br />for Humanity request to conduct a raffle on November 11, 2001, at One-Day Gambling
<br />2661 Civic Center Drive, without obtaining a State Gambling License
<br />License. Roll Ca11, Ayes: Mastel, Klausing, Goedeke, Maschka and
<br />Kysylyczyn. Nays: none.
<br />C-5 Goedeke moved, Maschka seconded, that the following bills and Approval of
<br />total amounts be approved: Bills
<br />9482-9589 $ 319,451.83
<br />9590-9739 218,624.75
<br />$ 538,076.58
<br />Roll Call, Ayes: Mastel, Klausing, Goedeke, Maschka and
<br />Kysylyczyn. Nays: none.
<br />D. Items Removed from Consent Agenda
<br />E. Organizational Business
<br />F. Reports And Recommendations
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