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<br />E-1 Kysylycryn moved, Wiski seconded, to adopt the liaison
<br />assignments for the year 2000. Mastel offered, and Kysylyczyn
<br />and Wiski accepted, to move Zoning Code Amendment Task
<br />Force from Mastel to Kysylyczyn. Kysylyczyn offered, but Wiski
<br />did not accept a friendly amendment for the Mayor to be
<br />assigned to the 135W Corridor Coalition. Kysylyczyn moved to
<br />substitute Kysylyczyn for Maschka on the 135W Coalition
<br />Corridor. Motion failed for lack of a second. Roll Call on main
<br />motion, as amended by Mastel: Roll Call on motion as amended
<br />by Mastel: Ayes: Maschka, Mastel, Wiski & Goedeke. Nays:
<br />Kysylyczyn.
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<br />Resolution 9751
<br />City Council
<br />Liaison Assignments
<br />E-2 Maschka moved, Goetleke secontled, that the s[ipentl expense City Council Expense
<br />allowance and reimbursement policy for the City Council be Reimbursement Policy
<br />approved. Roll Call, Ayes: Maschka, Mastel, Wiski, Goedeke 8
<br />Kysylyczyn. Nays: None.
<br />F. Reports And Recommendations
<br />F-1 Goedeke moved, Mastel seconded, that Resolution 9752, Resolution 9752
<br />approving plans and specifications and ordering the 2000 PMP Contrect B
<br />advertisement for bids for 2000 PMP Contract B, be adopted.
<br />Roll Call, Ayes: Maschka, Mastel, Wiski, Goedeke & Kysylyczyn.
<br />Nays: None.
<br />F-2 Mastel moved, Maschka seconded, that Resolution 9753, Resolution 9753
<br />accepting the public work completed within Rosetown Ridge Rosetown Ridge
<br />Development and starting the lwo-year warranty period, be Development
<br />adopted. Roll Call, Ayes: Maschka, Mastel, Wiski, Goedeke &
<br />Kysylyczyn. Nays: None.
<br />Mastel moved, Goedeke seconded, that Resolution 9754,
<br />accepting the public work completed within Southwind
<br />Development and starting the two-year warranty period, be
<br />adopted. Roll Call, Ayes: Maschka, Mastel, Wiski, Goedeke 8
<br />Kysylyczyn. Nays: None.
<br />F3 Mastel moved, Maschka seconded, that the proposed 2001
<br />Budget Goals and Objectives be approved. Roll Call, Ayes:
<br />Maschka, Mastel, Wiski, Goedeke 8 Kysylyczyn. Nays: None.
<br />G.
<br />H.
<br />Recognitions & Announcements
<br />Hearings
<br />Resolution 9754
<br />Southwind Development
<br />2001 Budget Goals and
<br />Objectives
<br />H-1 Mastel moved, Goedeke seconded, that the installation of a Traffic Circle
<br />traffic circle at the intersection of Chatsworth Street and Brenner Chatsworth Street &
<br />Avenue be denied and ordering the $5,000, collected in 1997, to Brenner Avenue
<br />be refunded to those from whom it was collected. Roll Call, Ayes:
<br />Maschka, Mastel, Wiski, Goedeke 8 Kysylyczyn. Nays: None.
<br />H-2 Wiski moved, Maschka seconded, that the fnal rezoning from B-
<br />1(Limited Business District) and 62 (Retail Business Distnct) to
<br />R-PUD (Residential Planned Unit Development), with an
<br />underlying zoning of R-3 (General Residence District), based on
<br />[he fndings outlined in Section 3 af the Request for Council
<br />Action report, be approved. Roll Call, Ayes: Maschka, Mastel,
<br />Wiski, Goedeke & Kysylyczyn. Nays: None.
<br />Maschka moved, Mastel seconded, that the final R-PUD
<br />development agreement for the proposed Residential Planned
<br />Unit Development (R-PUD) to allow the construc[ion of a 79 unit,
<br />three (3) story senior housing assisted care facility at 2555
<br />Snelling Avenue, be approved, and that the effective date of
<br />such planned unit development will not occur until after review
<br />and final approval by the City Attorney, and the placing of
<br />Ordinance 1236
<br />Sunrise Assisted Living
<br />2555 Snelling Avenue
<br />(PF3159)
<br />c L 3 `�3�00
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