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City Council Minutes —12/17/O1 <br />DRAFT Copy Page 2 <br />her family and the City of Roseville. <br />r:� <br />Goedeke noted his debt of gratitude to friends, family, <br />colleagues and staff, and his love for all residents of Roseville, <br />young and old. <br />The City Council recessed for five minutes. <br />Communications and Public Comment <br />A-1 Donn Wiski, former Council Member, spoke about the 33- <br />member Transportation Advisory Board, of which he is one of <br />eight citizen members and now Chair of the Board. He can be <br />contacted through the Metropolitan Council. <br />A-2 <br />� <br />Kysylyczyn acknowledged a$1,380 gift from Marshall Fields <br />for the Roseville Police Department. <br />Approval of Minutes <br />B-1 Mastel moved, Goedeke seconded, that the minutes of the <br />meeting of December 11, 2001, be approved. Roll Call, Ayes: <br />Goedeke, Maschka, Klausing, Mastel and Kysylyczyn. Nays: <br />none. <br />Recess <br />Minutes <br />C. Consent Agenda Consent Agenda <br />Goedeke moved, Mastel seconded, that Items C-1 through C-8 <br />be approved. Roll Call, Ayes: Goedeke, Maschka, Klausing, <br />Mastel and Kysylyczyn. Nays: none. <br />C-1 Goedeke moved, Mastel seconded, to approve a Joint Powers <br />Agreement (JPA) with the City of Oakdale and to authorize the <br />Mayor and City Manager to sign the JPA. Roll Call, Ayes: <br />Goedeke, Maschka, Klausing, Mastel and Kysylyczyn. Nays: <br />none. <br />C-2 Goedeke moved, Mastel seconded, to approve a Joint Powers <br />Agreement (JPA) with Arden Hills and to authorize the Mayor <br />and City Manager to sign the JPA. Roll Call, Ayes: Goedeke, <br />Maschka, Klausing, Mastel and Kysylyczyn. Nays: none. <br />JPA <br />Utilization of a <br />City of Roseville <br />Employee <br />City of Oakdale <br />JPA <br />Utilization of a <br />City of Roseville <br />Employee <br />City of Arden Hills <br />