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City of <br />1~1~ <br />r/,,,,, <br />Minnesota, USA <br />Special and Regular City Council Meetings <br />Minutes <br />City Hall Council Chambers, 2660 Civic Center Drive <br />Monday, May 12, 2008 <br />Special Meeting <br />3:40 p.m. <br />Present: Pust; Roe; Ihlan; and Klausing <br />The following applicants were interviewed: <br />John Kysylyczyn; Karen Schaffer; Jeff Johnson; Robert Willmus; <br />Jessica Immerman; Kristine Williams; Jeffry Lervik; Jody Ward-Rannow; Michael Hermes; Gale <br />Pederson; and Bob Venters <br />Applicant Dean Maschka was not available for an interview on this date. <br />The Special Meeting adjourned at 5:35 p.m. <br />Regular Meeting <br />6:00 p.m. <br />1. Call Roll <br />Mayor Klausing called to order the regular meeting of the Roseville City Council at ap- <br />proximately 6:00 p.m. and welcomed everyone. <br />Voting and Seating Order: Pust; Roe; Ihlan and Klausing. <br />City Attorney Scott Anderson arrived at approximately 6:20 p.m. after calling to advise <br />that he would be arriving late due to a previous meeting running late. <br />2. Approve Agenda <br />City Manager Malinen requested removal of Business Item 12.b entitled, "Consider Fire <br />Department Supervisor Position." <br />Councilmember Ihlan requested removal for discussion purposes of Consent Agenda <br />Items 7. e, f, g, h, i, and j respectively entitled, "Adopt a Resolution Amending the 2008 <br />Fee Schedule;" Approve further Amendments to the 2007 Budget;" Approve Fire De- <br />partment Administrative Assistant Job Description;" Adopt a Resolution Revising Reso- <br />lution 10540 relating to Fire Relief Association By-Laws;" Approve Northwestern Col- <br />lege Public Improvement Contract;" and "Approve the Springsted Agreement with Re- <br />finement of Scope and Budget for Financial Analysis Activities within the Twin Lakes <br />Redevelopment Area." <br />