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Regular City Council Meeting DRAFT Minutes of Monday, June 18, 2007 Page 6 1 tion and grasses located a� Midland Hills Country Club and at 1894 2 Alta Vista Drive conditioned upon compliance with the following 3 stipulations: 4 ■ The effective date of the permit shall be from June 30 through 3uly 5 30, 2007; 6 � The burn sha11 be conducted by acknowledged experts; 7 ■ The permit�ee shall notify the neighbors directly adjacent to the S property and the Roseville Fire Department no less than two days 9 prior to the date of the burn; and 10 ■ Applicant is to apply for and receive a variance from the Depaxt- 11 ment of Natural Resources (DNR) or burn restrictions be lifted if 12 restrictions are again instituted. 13 14 Roll Call 15 Ayes: Kough; Pust; Ihlan; Roe and Klausing. 16 Nays: None. 17 18 19 20 21 22 23 24 25 26 e. Resalution — Adopt a Resolution of Support and Authorization for Central Community Housing Trust's (CCHT) need for Funding and Authorization of Application for a Livable Communities Grant through the Metropolitan Counci� Livable �ommunities Demonstration Account (LCDA} Pust moved, Kough seconded, adopted Resolution No. 10516 entitled "Resolution Identifying the Need for Livable Communities Demon- stration Account Funding and Authorizing an Application fo�r Grant Funas." 27 Roll Call 2S Ayes: Kough; Pusi; Ihlan; Roe and Klausing. 29 Nays: None. 30 31 32 33 34 35 36 37 38 f. Public Improvement Contract — Approve Public Improvement Contract for Frank's Nursery Redevelopmenf (PF3680 and PF07- 009� Councilmember Ihlan questioned how the coordination fee was com- puted and for what the fee was charged. Public Works Director Duane Schwarz advised that it was computed as a percentage of the contract and the purpose of the fee was for the