|
<br />CITY OF ROSEVILLE
<br />
<br />Regular meeting of the city Council - February 28, 1994. 7:30 P.M.
<br />
<br />The City council met on the above date with the following ROLL CALL
<br />members present: Goedeke, Mastel, P. Johnson, Wiski, and V.
<br />Johnson. Members absent: None.
<br />
<br />A.
<br />A-1
<br />
<br />B.
<br />
<br />B-1
<br />
<br />B-2
<br />
<br />APPROVAL OF MINUTES
<br />Goedeke moved, Mastel seconded, that the minutes of
<br />the regular meeting of February 14, 1994 be approved.
<br />Roll Call, Ayes: Goedeke, Mastel, P. Johnson, Wiski,
<br />and V. Johnson. Nays: None.
<br />
<br />CONSENT AGENDA
<br />wiski moved, P. Johnson seconded, that the Consent
<br />Agenda, Items B-1 through B-10, be approved. Roll
<br />Call, Ayes: Goedeke, Mastel, P. Johnson, wiski, and
<br />v. Johnson. Nays: None.
<br />
<br />wi ski moved, P. Johnson seconded, that the Land and
<br />Easement Right-of-Way Dedication Policy be approved
<br />and placed in the city Policy book. Roll Call, Ayes:
<br />Goedeke, Mastel, P. Johnson, Wiski, and V. Johnson.
<br />Nays: None.
<br />
<br />wiski moved, P. Johnson seconded, that a clarifica-
<br />tion of definition to NG2 Laser Port, which will
<br />include laser tag as an electronic device or game
<br />similar to video device/games, be approved and placed
<br />in the city Policy book. Roll Call, Ayes: Goedeke,
<br />Mastel, P. Johnson, Wiski, and V. Johnson. Nays:
<br />None.
<br />
<br />MINUTES
<br />
<br />CONSENT
<br />AGENDA
<br />
<br />LAND AND
<br />EASEMENT
<br />DEDICATION
<br />POLICY
<br />
<br />LASER PORT
<br />DEFINITION
<br />
<br />B-3 Wiski moved, P. Johnson seconded, that up to $3,000 ATTORNEY FEES
<br />be authorized for City Attorney fees for assistance in FOR CITY CODE
<br />the preparation of the city Code, to be funded from
<br />the Contingency Account. Roll Call, Ayes: Goedeke,
<br />Mastel, P. Johnson, wiski, and V. Johnson. Nays:
<br />None.
<br />
<br />B-4 wi ski moved, P. Johnson seconded, that the following DONATIONS TO
<br />donation to the City of Roseville be accepted: CITY
<br />
<br />Donor
<br />
<br />Amount
<br />
<br />North Suburban K Club
<br />Toward purchase of carpeting
<br />at Roseville Activity Center
<br />and roller for City's Senior
<br />Bocce Ball Program
<br />
<br />$200.00
<br />
<br />Roll Call, Ayes:
<br />and V. Johnson.
<br />
<br />Goedeke, Mastel, P. Johnson, wiski,
<br />Nays: None.
<br />
|