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- 2- <br />C-1 Curley Moved, Demos Seconded, that Caroly�n Cushing and <br />George �7ohnson be �reappointed to the Rosev�lle Planning Commission <br />for a�our y�ear term expir�ng on March 31, 19790 RoT1 Call, Ayes: <br />Demos, He�sa Brennan, Curley and Linebarger, Nays: Nonee <br />E-Z Hess Mo�ed, Brennan Seconded, that the request of Arthur Gluek <br />for div�.sion of lots at 1909 and I910 Gluek Lane be denied. <br />Ao11 Call, Ayes� Demos, Hess, Brennan, Curley and Linebarger. <br />I�ay s o IVone o <br />��-2 Demos Moved, Hess Seconded, that Resolution Noo 6241 urging the <br />Minnesota State Legislature to considex changes to the open <br />meeting Iaw which would provide for amendments to the law as pro- <br />posed in the draft legislation submit�ed by the League of Minnesota <br />Munycipalities be adoptedo Roll Call, b�ese Demos� Hess, Brennan, <br />Curle� and Linebarger o IVay�s :: Noneo <br />Brennan Moved, Hess Seconded, that Resolution Noo 6242 opposing <br />Senate F'iie 939 regarding restr�ctzons on local land use be <br />adoptedo Roll Ca11, Ayeso Demosa Hess, Brennan, Curley and <br />L�.nebarger o Nays o Noneo <br />E•�3 Demos Moved, Hess Seconded, thar Resolution Noo 6243 appointing <br />Steve North as Altiernate Director to the 5uburban Rate Authority <br />Board be adopteda Roll Call, Ayese Demos, Hess, Brennan, Curley <br />and I�inebargero Na�s, None� <br />Em4 Demos Mov�ed� Hess Seconded, that Resolution Noo 6244 calling for <br />fea.sibility report on the construction of a frontage road west of <br />'TH 51 from County Road C to County Raad C�2, Project P-75-3, be <br />adopted., Ro11 Call, Ayeso Demos, Hess, Brennan, Curley and <br />Lineb ax°g er , Na�s o No ne a <br />E-5 Cuxley Moved, Brennan 5econded, that the staff be authorized to <br />insti�ute a diseased tree program in conformance with the Minn- <br />e��ta S�a�e Statutes and �he C�.ty Code; and further that the City <br />x°ecei�e bids far the removal of said diseased trees by receiving <br />bids on April 24, 1975o Ro11 Call, Ayeso Demos, Hess, Brennan, <br />Curle� and Linebargero Nayso Noneo <br />E�b Brennan Moved, Demos Seconded, that the sta�f hold a preliminary <br />iniormation meering with the Ramsey Co�nty sta�f and zntexested <br />citi�ens concerning the widening of Lexington Avenue f'rom County <br />Raad B to Woodhili Drive� Roll Call� Ayese bemos, Hess, Brennan, <br />Cur 1 ey and L inebax°g ex^ o I�ays � None o <br />E-7 Demos MovedD Hess Seconded, that the Dale Street-County Road C <br />Storm Drain re�iew be continued until the meeting of April 21, <br />I975o Roll Call, Ayes: Demos, Hess, Brennan, Cuxley and <br />Linebarger. Nayse Noneo <br />E-8 Hess Morred, Demos Seconded, �hat A.greement Noo SP b284 (35W-394} <br />903 90-�488 for use of' surplus State property sou�h of I-35W between <br />Eustis and F'ulham Streets ior recreational purposes by the City of <br />Roseville be approvedo Roll Call, Ay�ese Demos, Hess, Brennan, <br />Curley and Linebargero Nayso Nonee <br />PLANNING <br />COMMISSiON <br />ARTHUR GLUEK <br />RESOLUTION <br />N0. 624� <br />RESflLUTIQN <br />N0. 6242 <br />RESOLiIT I QN <br />NQv b243 <br />RESOLUTION <br />N0. 6244 <br />CQNTRACT <br />LEXINGTON <br />AVENUE <br />DALE STREET <br />CQUNTY ROAD <br />"C" STORM <br />DRAIN <br />RECREATIQNAL <br />LAND <br />