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City Council Minutes - 02/22/99 Page 3 G. Reports And Recommendations (;-1 Wiski moved, Maschka seconded, that staff be directed to incorporate the Lexington Planning Commission three step process and "park complimentary" land use Avenue/County listing into the design of the park to be done by the Park and Recreation staff and Road B RFP consultants, noting that (future synergistic uses within the plaza area, should (PF3076) be extended in the planning process until after the neighborhood park planning and the design and the "public plaza/complimentary uses developer feasibility study" are completed, and to direct staff to hire a consultant to prepare, distribute to developers and review candidates for: A Request "Park Complimentary Uses" Design and Financial Feasibility Study. Funding (up to $8,000.00) shall come from 1999 budgeted Community Development Professional Services funds. Roll Call, Ayes: Wiski, Maschka, Mastel and Wall. Nays: None. G-2 Mastel moved, Maschka seconded, that the Master Plan for the Waterworks/ Waterworks/Cemetery property, as recommended by Brauer and Associates be Cemetery approved and to authorize the Citizens Sub-Committee to study the 1) process for Property environmental restoration, 2) the use of parts of this area for offleash pets, 3) the use of bicycles off the main trail, 4) location of future parking areas and 5) the naming of the park and to make their recommendations to the Parks and Recreation Commission and subsequently the City council for final approval. Roll Call, Ayes: Wiski, Maschka, Mastel and Wall. Nays: None. u-3 Mastel moved, Maschka seconded, that the City Manager be authorized to sign the Langton Lake easements for the trail at Langton lake Park and to authorize the payment of Trail Easements $1,500.00 to Minnesota Industrial Venture LLC, with the money to be taken from the Parks and Recreation Infrastructure Fund-Langton Lake Park Development budget. Roll Call, Ayes: Wiski, Maschka, Mastel and Wall. Nays: None. H. Recognitions & Announcements H -1 Matt Dittbenner, a member of Boy Scout Troop 31, was recognized for organizing Eagle Scout a group to install and maintain smoke detectors in the homes of Roseville senior Project citizens for his Eagle Scout Project. I. Hearings J. land Use J-l Mastel moved, Wiski seconded, that Resolution No. 9633, approving a conditional Resolution 9633 use permit to allow construction of a 968 sJ. detached accessory building at 2330 (PF3095) Auerbach Avenue North, be adopted. Roll Call, Ayes: Wiski, Maschka, Mastel and Wall. Nays: None.