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f I <br />Regular meeting or % the City Council - December 8, 1997. 6-030 P.M. <br />Goedeke. ROLL CALL <br />The City Council met on the above date With the following meim,ber's present. <br />Maschka, Wiski (arrived 635 p.m.), Mastel, and, Wall. Memblers absent: None. <br />B, APPROVAL OF MINUTES <br />B-1 Masc,hka moved, M�astel seconded, that the minutes, of the riegular meeting of MINUTES <br />November 2411 1997, be approved., Ro�ll Call, Ayes-, Goedeke, Maschka, Wiski, <br />Mastel,i and Wall. Nays: None. <br />Ma,stelmo�ved,,Maschkasecoinded that t�t-.A Consent Agenda, Items C-1, C-2, CONSENT <br />and C-4 through, C-6, be approve�d. Roll Call, Ayes# G,oledei I Ke, Maschka. Wis�ki,, AGENDA <br />Mastel,l and Wall., Nays: None. <br />that Resolution 91490', extending the review RESOLUTION <br />C-1 Mastel moved, Mas,chka seconded5 <br />period for Mendolta Homes, Inci. request for a Planned Unit Develloipment at 9490 <br />County Road C-i2 and Highway, 818 from January, 9,,199181 to March 9, 19198, be <br />adopted. Roll Call, Ayes: Uoedeke, Maschka, Wiski, M,astel, and Wall., -N'1ays* <br />None. <br />Mastel moved, Maschka seconded, that Resolution 9491, extending the review <br />nod for Patficia Halverson (NIPS, Inc.,) request for a Comprehensive Plan <br />Amendment, at 2075 Snelling, Avenue North from January 1,2,,1,998 to March, <br />123,1998:� be adopted. Roll C,a,ll, Ayesi.- Goede-ke, Maschka, Wiski, Mastel, an4- <br />I <br />Wall., Nays: Non,ei,. <br />Ma,ste�l moved, Masichka, seconded, that Resolution 9492, extending the review <br />[-!;enod for Bradley Real Estate,, Inc. request for a Planne'd Unit Development at <br />115 9 Larpentellur Avenue West from January 91, 199i8 to March 9, 199 8,1 be <br />adopted. Roll Call. Ayes,-. Goedeke Maschka, Wiski, Mias,tel, and, Wall. Nays, <br />None,., <br />Mastel moved, Maschka seconded, that Resolution 9493, extending the review <br />inton Avenue <br />period for Frederick Chute request for a varii,ancie at 2 4 16 Lelx" g <br />North from. January, 9, 1998 to, March 9, 1998i, be adopted,., Roll Call, Ayes: <br />Goedeke, Maschka, WI*ski Mastel, and Wall. Nays,: None. <br />C-2 Mastel, moved, Mas,ichka, seconded, that Resolution 91494, authorizing execution <br />of Sub-Grant Agreement with, the Division, of Eim,eirgeincy Management in the <br />Minnesota Department of Public Safety for, the program entitled Infrastructure <br />Program for FENIA 11 87-DR-MINNESOTA, be, adopted,. Roll, Call, Ayeis: <br />G,oledeke, Maschka, Wiski, Mastel, and, Wall. Nays:1 None., <br />I-N—WIT11 Roil I <br />M'd,ki <br />