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ITEM: B-1 ��J7�1� DRAFT City Council Minutes DRAFT Regular Meeting of August 13, 2001 The City Council met on the above date with the following members present 6:30 p.m. (voting order): Klausing, Mastel, Goedeke, Maschka and Kysylyczyn. Absent: Roll Call none. Without objection, Kysylyczyn moved to Item G-1, Recognition of the Shinmachi, Japan Delegation. � Each visiting member thanked their Host Family and expressed their appreciation for the Roseville Sister City Program. The City Council recessed from 6:47 p.m. -� 6:55 p.m. Communications and Public Comment A-1 Kysylyczyn . Minnesota • Roselawn Pollution Control Agency Memo Crematory Petition - Additional page provided B. Approval of Minutes B-1 Mastel moved, Maschka seconded, that the minutes of the meeting of July 23, 2001 be approved. Roll Call, Ayes: Klausing, Mastel, Goedeke, Maschka and Kysylyczyn. Nays: none. Agenda Change Recognition Shinmachi, Japan Delegation Recess Minutes C. Consent Agenda Consent Agenda Kysylyczyn moved, Klausing seconded, that Items C-1 through C-9 be approved, with the requested Council action amended in Item C- 6, as explained by the City Manager. Roll Call, Ayes: Klausing, Mastel, Goedeke, Maschka and Kysylyczyn. Nays: none. C-1 Kysylyczyn moved, Klausing seconded, to approve a resolution Resolution 9915 declaring costs for City Project P-SW-99-14 to be assessed and Declaration of Costs for ordering preparation of proposed assessment roll. Roll Call, Ayes: Projects to be Assessed Klausing, Mastel, Goedeke, Maschka and Kysylyczyn. Nays: none. & Kysylyczyn moved, Klausing seconded, to approve a resolution declaring costs for 2000 Pavement management Program: City Projects 00-02 & 00-04 to be assessed and ordering preparation of proposed assessment roll. Roll Call, Ayes: Klausing, Mastel, Goedeke, Maschka and Kysylyczyn. Nays: none. Resolution 9916 Ordering Preparation of Assessment Roles