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City Council Minutes 03/22/99
<br /> Page 4
<br /> G. Reports And Recommendations
<br /> G-1 pastel moved,Maschka seconded, that a self-contained emergency generator for Rosewood Estate
<br /> assisted care senior housing be defined as an essential emergency service, Roll (PF106)
<br /> Call,Ayes:pastel, Goedeke,Maschka and Fall. Nays: Node.
<br /> pastel moved, Goedeke seconded, that the Rosewood Estate request for a permit
<br /> to allow installation of an emergency generator with a self-contained fuel
<br /> storage cell within the front yard of property located at 2750 victoria Street
<br /> North, be approved. Roll Call, Ayes: pastel, Goedeke, Maschka and Wall. Nays:
<br /> None.
<br /> G-2 pastel moved, Maschka seconded, that the Master Plan as recommended by the Owasso Hills
<br /> Parks and Recreation Commission for Owasso Hills Dark, be adopted. Roll Call, Park Master
<br /> Ayes:pastel, Goedeke,Maschka and Wallt Nays:None. Plan
<br /> G-3 Goedeke moved, pastel seconded, that the Master Plan as recommended by Pioneer.
<br /> Brauer and Associates for Pioneer Park, be adopted. Roll Call, Ayes: pastel, Master Plan
<br /> oedeke,Maschka and Wall. Nays: None.
<br /> G-4 Goedeke moved, Mastel seconded, that the 1998 year-end budget amendments, 1 998 Budget
<br /> be approved. Roll Call,Ayes:Mastel, Goedeke,Maschka and Wall. Nays:None. Amendments
<br /> G-5 pastel moved, Maschka seconded, to authorize the use of$4,702 from the plant Fire Station #
<br /> replacement fund in order to mitigate the CO problem at Fire Station #3. boll Furnace
<br /> Call,Ayes:Mastel, Goedeke,Maschka and Wall. Nays: None.
<br /> G-6 Wall moved, Goedeke seconded, that the Ramsey County proposal to restrip County Road B
<br /> County Road b from Hamline Avenue to Dale Street from the existing 4-lane Restripl n g
<br /> configuration to a 3-lane configuration and to add right-turn lames at signalized Dale St to
<br /> intersections, be approved. Roll Call, Ayes; pastel, Goedeke, Maschka. and Wall. Ha m I ine Ave
<br /> Nays:None.
<br /> G-7 Maschka moved, pastel seconded, that the distribution of the Request for R>'P for
<br /> Proposals (RFP) to developers for Lexington Avenue and County Road B, with Lexington Av
<br /> staff to hire consultants to review the design and finance feasibility and prepare County Road B
<br /> a recommendation to the City Council according to the general timeline, be (PF3076)
<br /> approved. Roll Call,Ayes:pastel, Goedeke,Maschka.and Wall. Nays:None.
<br /> G-8 Maschka moved, Goedeke seconded, that resolution No. 9642, supporting the Resolution 9642
<br /> Hennepin County Regional Rail Authority as the lead public agency responsible Acquisition of
<br /> for the acquisition of the proposed Burlington Northern right-of-way to be Abandoned FF' "
<br /> abandoned between Roseville and Minneapolis, be adopted. Doll Call, dyes: Right-of-Way",
<br /> pastel, oedeke,Maschka and Wall. Nays:None.
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