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(V ff3dcPf r- EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE RAMSEY COUNTY, MINNESOTA '* '* '* '* '* '* '* '* '* '* '* '* '* Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, County of Ramsey, Minnesota, was duly held on the 8th day ofPebruary 1999 at 6:30 p.m. The following members were present: Wiski, Maschka, Mastel and Goedeke And the following members were absent: Wall Council Member Maschka introduced the following resolution and moved its adoption: RESOLUTION NO. 9628 RESOLUTION APPROVING A CORNERSTONE PROGRAM GRANT TO DAVE JOHNSON OF SUBURBAN TRUE VALUE HARDWARE LOCATED AT 1930 LEXINGTON AVENUE NORTH FOR BOULEVARD LANDSCAPING AND SIDEWALKS IN THE PUBLIC RIGHT OF WAY WHEREAS. The City of Roseville received a grant from the Metropolitan Council Livable Communities Demonstration Fund for the development and implementation of the Cornerstone Program ("Program") at three key neighborhood intersections in the City of Roseville, and WHEREAS, the guidelines of the Program encourage placing the buildings closer to the street, allowing more open space as a buffer, providing parking along side or behind the building and increasing pedestrian flow by installing sidewalks and additional landscaping in the public right of way, and WHEREAS, Suburban True Value Hardware located at 1930 Lexington Avenue North, a Cornerstone corner, has received a variance to complete an addition to the business which requires additional exterior landscaping, parking lot, stormwater and sidewalk improvements and additions to be completed to increase the aesthetic appeal of the small neighborhood business, and WHEREAS, $150,000 ofthe Metropolitan Council's Livable Communities Demonstration Fund is designated for landscaping and sidewalk improvements in the public right-of-way as part of the Cornerstone Program. NOW, THEREFORE, BE IT RESOLVED that the City of Roseville City Council does hereby approve a Cornerstone Program Grant to Dave Johnson of Suburban True Value Hardware located at 1930 Lexington Avenue in Roseville in the amount of $12,400. BE IT FURTHER RESOLVED that the grant funds will only be distributed for those actual expenses incurred in connection with boulevard landscaping and sidewalks in the public right-of-way.