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<br />· CITY OF ROSEVILLE - City Council Minutes
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<br />Page 1 of5
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<br />CITY COUNCIL
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<br />City Council Minutes
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<br />Regular Meeting of March 22, 1999
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<br />Return to City Council Minutes
<br />
<br />Public Forum/Communications and Public Comment
<br />
<br />A.
<br />B.
<br />B-1
<br />
<br />6:20 p.m.
<br />6:30 p.m.
<br />Roll Call
<br />
<br />Call Business Meeting to Order
<br />Present: Mastel, Goedeke, Maschka and Wall. Absent: Wiski.
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<br />C. Approval of Minutes
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<br />C-1 Maschka moved, Mastel seconded, that the minutes of the regular Minutes
<br />meeting of February 22, 1999 be approved. Roll Call, Ayes: Mastel,
<br />Goedeke, Maschka and Wall. Nays: None.
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<br />C-2 Goedeke moved, Mastel seconded, that the minutes of the special
<br />meeting of March 12, 1999 be approved. Roll Call, Ayes: Mastel,
<br />Goedeke, Maschka and Wall. Nays: None.
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<br />D. Consent Agenda
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<br />Mastel moved, Maschka seconded, that items D-1 & D-2, D-4 & D-5, D-7 Consent
<br />through D-12 and D-14 through D-16, be approved. Roll Call, Ayes: Agenda
<br />Mastel, Goedeke, Maschka and Wall. Nays: None.
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<br />D-1 Mastel moved, Maschka seconded, that a proclamation proclaiming Arbor Day
<br />Friday, April 23, 1999 as Arbor Day, be adopted. Roll Call, Ayes: Mastel, Proclamation
<br />Goedeke, Maschka and Wall. Nays: None.
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<br />D-2 Mastel moved, Maschka seconded, that the Juvenile Accountability JAIBG
<br />Incentive Block Grant (JAIBG) in the amount of $9,929 be accepted and Acceptance
<br />to authorize the City Manager to sign the grant agreement. Roll Call,
<br />Ayes: Mastel, Goedeke, Maschka and Wall. Nays: None.
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<br />D-3 Item removed from the Consent Agenda.
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<br />Mastel moved, Maschka seconded, that Resolution No. 9637, authorizing
<br />Roseville Police to enter into a grant agreement with the State of
<br />Minnesota for costs relating to the released sex offender community
<br />notification meeting, be adopted. Roll Call, Ayes: Mastel, Goedeke,
<br />Maschka and Wall. Nays: None.
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<br />D-5 Mastel moved, Maschka seconded, that Resolution No. 9638, approving Resolution 9638
<br />re-description and correction of a minor subdivision at 3096 Cleveland Ron Dolle
<br />Avenue North, be adopted. Roll Call, Ayes: Mastel, Goedeke, Maschka (PF3072)
<br />and Wall. Nays: None.
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<br />D-4
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<br />Resolution 9637
<br />Community
<br />Notification
<br />Grant
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<br />D-6 Item removed from the Consent Agenda.
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<br />D-7 Mastel moved, Maschka seconded, that Resolution No. 9639, authorizing Resolution 9639
<br />the application for the US Environmental Protection Agency Brownfield USEPA Grant
<br />Economic Redevelopment Initiative Grant, be adopted. Roll Call, Ayes:
<br />Mastel, Goedeke, Maschka and Wall. Nays: None.
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<br />D-8 Mastel moved, Maschka seconded, that Resolution No. 9640, extending Resolution 9640
<br />the review period for Lois Olson's request for a concept approval of a Lois Olson
<br />Business PUD at 1944 Lexington Avenue North, be adopted. Roll Call, (PF3077)
<br />Ayes: Mastel, Goedeke, Maschka and Wall. Nays: None.
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<br />http://www.ci.roseville.mn.us/councillminutes/mn990322.htm
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<br />06/04/1999
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