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CITY OF ROSEVILLE Regular Meeting of the City Council - February 11, 1985. " The Council met on the above date with the following members present: Curley, Franke, Johnson, Kehr and Demos. Members absent: None. A-I Kehr moved, Johnson seconded that the minutes of the meeting of January 28, 1985 be approved. Roll Call, Ayes: Curley, Franke, Johnson, Kehr and Demos. Nays: None. Kehr moved, Franke seconded that the Council J01n with the Mayor in proclaiming Saturday, February 23, 1985 as Roseville Heartsaver Day. Roll Call, Ayes: Curley, Franke, Johnson, Kehr and Demos. Nays: None. 3-1 Curley moved, Kehr seconded that Tanurb Developments, Inc. request for rezoning from R-1 to Shopping Center, special use permit for site plan approval, variances to building setbacks to allow the building to be set back 50 feet on the north, 17 feet on ,the west, and 10 feet on the east, variance to parking requirements per the site plan, and vacation of right-of-way at 2480 Fairview Avenue be approved, with the following conditions: 1) That the cost of the roadway changes related to the extension of American Street be paid for by the developer to a maximum of $23,000. That additional right-of-way be dedicated on Fairview Avenue to provide 49.5 feet of right-of-way. That the following easement documents be recorded: a. Access easement for the use of Mid-America Bank's private drive on County Road B-2. The City reserves the right to close the access to B-2 via the Mid-America Bank entrance if, in the opinion of the City, a traffic problems exists. b. Easement for the use of the common drive between the proposed development and the development to the east. c. Access easement to allow public use of the private roadway from the west end of American Street to a public street. d. Ponding easement for construction and maintenance of the stormwater pond in the northeast corner of the site. e. Easement for the planting and maintaining of landscaping on the Williams Brothers Pipeline Company property. f. Utility easements for existing utilities remaining after right-of-way vacation and for other necessary utility services. That temporary easements be obtained through May 31, 1985 to replace the easements lost in the vacation of right-of-way to assure public use and access to the utilities and roadways prior to the current residents moving and prior to the completion of the replat process. That the City be responsible for maintenance of the pond. 2) . 3) 4) 5) \. I 7:30 p.m. MINUTES PROCLAMATION TANURB DEVELOPMENTS I' I : Ii I: ¡ ~ :1