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<br />CITY OF ROSEVILLE <br /> <br />Regular meeting ofthe City Council - September 23, 1996. <br /> <br />6:30 P.M. <br /> <br />The City Council met on the above date with the following members present: Maschka, ROLL CALL <br />Goedeke, Mastel, and Acting Mayor Donn Wiski. Members absent: Mayor Dan Wall. <br /> <br />B. <br />B-1 <br /> <br />c. <br /> <br />C-1 <br /> <br />APPROVAL OF MINUTES <br />Mastel moved, Goedeke seconded, that the minutes of the regular meeting of <br />September 9, 1996, be approved. Roll Call, Ayes: Maschka, Goedeke, Mastel, <br />and Wiski. Nays: None. <br /> <br />CONSENT AGENDA <br />Maschka moved, Mastel seconded, that the Consent Agenda, Items C-1 through <br />C-6, C-8, C-1 0, and C-11, be approved. Roll Call, Ayes: Maschka, Goedeke, <br />Mastel, and Wiski. Nays: None <br /> <br />Maschka moved, Mastel seconded, that Gary Stasny's request for a 2 foot side <br />yard setback variance at 1364 Sextant Avenue, to add an additional car stall to <br />his current one car garage, be approved. Roll Call, Ayes: Maschka, Goedeke, <br />Mastel, and Wiski. Nays: None. <br /> <br />MINUTES <br /> <br />CONSENT <br />AGENDA <br /> <br />GARY <br />ST ASNY <br /> <br />C-2 Maschka moved, Mastel seconded, that the City be authorized to purchase LOAN FOR <br />$7,000 of gymnastics padding and equipment for the new Roseville Gymnastics ROSEVILLE <br />Center, with full reimbursement, including interest, to the City for the cost of this GYMNASTICS <br />equipment from the Roseville Gymnastics Association. Roll Call, Ayes: CENTER <br />Maschka, Goedeke, Mastel, and Wiski. Nays: None. <br /> <br />C-3 <br /> <br />Maschka moved, Mastel seconded, that the City be authorized to pay up to <br />$3,500 from the Tax Increment Finance pool as its share of the 8 foot high fence <br />at the west end of Oasis Park/neighbors' fence extension. Advance Circuits, Inc. <br />has borne all additional costs beyond $3,500. Roll Call, Ayes: Maschka, <br />Goedeke, Mastel, and Wiski. Nays: None. <br /> <br />C-4 <br /> <br />Maschka moved, Mastel seconded, that Resolution 9330, authorizing certain <br />actions with respect to Rosepointe Project Series 1985-B including the <br />remarketing, be adopted. Roll Call, Ayes: Maschka, Goedeke, Mastel, and <br />Wiski. Nays: None. <br /> <br />OASIS PARK <br />FENCE <br />EXTENSION <br /> <br />RESOLUTION <br />9330 <br />