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City Council Minutes —1 0/OS/01 <br />Page 2 <br />Recess at the Call of the Chair from 6:53 p.m. to 7:02 p.m. <br />B. Approval of Minutes <br />B-1 Kysylyczyn moved, Klausing seconded, that the minutes of the <br />meeting of September 24, 2001 be approved, with one minor <br />adjustment to an acronym for a public program. Roll Call, Ayes: <br />Klausing, Maschka, Goedeke, Mastel and Kysylyczyn Nays: none. <br />Recess <br />1�Tinutes <br />C. Consent Agenda Consent Agenda <br />Goedeke asked that Item C-3 be removed from Consent. Maschka <br />asked that Beets summarize Items G 1, C-2, C-4 and G5. <br />Kysylyczyn moved, Maschka seconded, that Items Gl, C-2, and <br />G4 through G 10, be approved. Roll Call, Ayes: Klausing, Maschka, <br />Goedeke, Mastel and Kysylyczyn Nays: none. <br />Gl Kysylyczyn moved, Maschka seconded, to adopt a resolution Resolution 9942 <br />approving the City of Roseville's continued participation in the Local Housing Incentives <br />Local Housing Incentives Program within the Metropolitan Livable <br />Communities Act during the calendar year 2002. Roll Call, Ayes: <br />Klausing, Maschka, Goedeke, Mastel and Kysylyczyn Nays: none. <br />c- 2 Kysylyczyn moved, Maschka seconded, to adopt a resolution <br />approving the Grant request by Perry Noland of Roseville Auto <br />Repair for boulevard landscaping improvements and installation of <br />sidewalks at the SE corner of Hamline and County Road B. The <br />grant funds are to be distributed after submission of actual expense <br />receipts for the work identified. Roll Ca11, Ayes: Klausing, Maschka, <br />Goedeke, Mastel and Kysylyczyn Nays: none. <br />Resolution 9943 <br />Perry Noland <br />Roseville Auto Repair <br />2150 Hamline Av N <br />Grant Approval <br />(PF3316) <br />c- 3 Item moved to D-1. Family Academy <br />c- 4 Kysylyczyn moved, Maschka seconded, to adopt a resolution Resolution 9944 <br />appointing election judges for the Municipal General Election of Appointing <br />November 6, 2001. Roll Call, Ayes: Klausing, Maschka, Goedeke, Election Judges <br />Mastel and Kysylyczyn Nays: none. <br />G5 Kysylyczyn moved, Maschka seconded, to extend the contract with Agreement <br />Waste Management for curbside collection of recyclables for the Waste Management <br />period of January 1, 2002 through December 2002 at a cost of $2.05 Extend Recycling Agmt <br />per household per month. Roll Call, Ayes: Klausing, Maschka, <br />Goedeke, Mastel and Kysylyczyn Nays: none. <br />