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<br />CITY OF ROSEVILLE <br /> <br />Regular meeting of the city Council - January 23, 1995. <br /> <br />The City Council met on the above date with the following <br />members present: P. Johnson, Mastel, Wiski, and Goedeke. <br />Members absent: V. Johnson. <br /> <br />5:30 P.M. <br /> <br />ROLL CALL <br /> <br />A. APPROVAL OF MINUTES <br />A-I P. Johnson moved, Mastel seconded, that the minutes of MINUTES <br />the regular meeting of January 9, 1995, be approved as <br />corrected, by deleting Items 1 and 2 in the fourth <br />paragraph of C-5 on Page 4, which would then read: V. <br />Johnson moved, Wi ski seconded that the following <br />Council appointments be made for 1995: "3. city <br />Council Liaisons", and continuing as listed. Roll <br />Call, Ayes: P. Johnson, Mastel, wiski, and Goedeke. <br />Nays: None. <br /> <br />B. <br /> <br />B-1 <br /> <br />B-2 <br /> <br />B-3 <br /> <br />D. <br />0-1 <br /> <br />CONSENT AGENDA <br />Wiski moved, P. Johnson seconded, that the Consent <br />Agenda, Items B-1 through B-3 be approved. Roll Call, <br />Ayes: P. Johnson, Mastel, Wiski, and Goedeke. Nays: <br />None. <br /> <br />wiski moved, P. Johnson seconded, that a proclamation <br />proclaiming the week of March 5 - 12, 1995, as <br />"Volunteers of America Week" in the city of Roseville <br />be adopted. Roll Call, Ayes: P. Johnson, Mastel, <br />Wiski, and Goedeke. Nays: None. <br /> <br />Wiski moved, P. Johnson seconded, that the attached <br />Solid Waste/Recycling Licenses be approved for <br />Calendar Year 1995. Roll Call, Ayes: P. Johnson, <br />Mastel, Wiski, and Goedeke. Nays: None. <br /> <br />wiski moved, P. Johnson seconded, that the following <br />checks and total amounts be approved: <br /> <br />Check Nos. 15737 - 15755 <br />16998 - 17101 <br />17102 - 17159 <br />17160 - 17274 <br /> <br />$328,223.14 <br />75,864.03 <br />71,924.96 <br />77,448.94 <br />$553,461.07 <br /> <br />Roll Call, Ayes: <br />Goedeke. Nays: <br /> <br />P. Johnson, Mastel, Wiski, and <br />None. <br /> <br />ORGANIZATIONAL BUSINESS <br />wiski moved, P. Johnson seconded, that the wording in <br />Amendment No.1, Section 3.01 General Eligibility To <br />Participate, of the Restated Cafeteria Plan for City <br />of Roseville employees be approved to include all City <br />employees retroactive to January 1, 1995, Roll <br />Call, Ayes: P. Johnson, Mastel, Wiski, and Goedeke. <br />Nays: None. <br /> <br />CONSENT <br />AGENDA <br /> <br />VOLUNTEERS OF <br />AMERICA WEEK <br /> <br />SOLID WASTE/ <br />RECYCLING <br />LICENSES <br /> <br />APPROVAL OF <br />BILLS <br /> <br />AMENDMENTS TO <br />CITY'S <br />CAFETERIA PLAN <br />