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<br />- 2- <br /> <br />(-1 Curley Moved, Demos Seconded. that Carolyn Cushing and <br />George Johnson be reappointed to the Roseville Planning Commission <br />for a four year term expiring on March 31~ 1979, Roll Call, Ayes: <br />Demos, Hess~ Brennan) Curley and Linebarger, Nays: None, <br /> <br />E-l Hess Moved. Brennan Seconded, that the request of Arthur Gluek <br />for divIsion of lots at 1909 and 1910 Gluek Lane be denied, <br />Roll Call, Ayes Demos) Hess, Brennan, Curley and Linebarger. <br />Nays, None, <br /> <br />E-2 Demos Moved~ Hess Seconded) that Resolution No, 6241 urging the <br />Minnesota State Legislature to consider changes to the open <br />meeting law which would provide for amendments to the law as pro- <br />posed In the draft legislation submitted by the League of Minnesota <br />Munlcipali tIes be adopted, Roll Call, Ayes: Demos, Hess, Brennan, <br />Curley and Linebarger, Nays. None,. <br /> <br />Brennan Moved, Hess Seconded. that Resolution No, 6242 opposing <br />Senate File 939 regarding restrictions on local land use be <br />adopted, Roll Call, Ayes: Demos~ Hess) Brennan) Curley and <br />Linebarger Nays; None, <br /> <br />E-3 Demos Moved, Hess Seconded, that Resolution No, 6243 appointing <br />Steve North as Alternate Director to the Suburban Rate Authority <br />Board be adopted. Roll Call, Ayes, Demos, Hess, Brennan, Curley <br />and Linebarger. Nays.. None, <br /> <br />E-4 Demos Moved, Hess Seconded) that Resolution No, 6244 calling for <br />feasibility report on the construction of a frontage road west of <br />TH 51 from County Road C to County Road C-2, Project P-75-3, be <br />adopted, Roll Call) Ayes.. Demos, Hess) Brennan, Curley and <br />Linebarger, Nays: None, <br /> <br />E 5 Curley Moved) Brennan Seconded, that the staff be authorized to <br />institute a diseased tree program in conformance with the Minn- <br />esota State Statutes and the City Code; and further that the City <br />receive bids for the removal of said diseased trees by receiving <br />bids on April 24, 19750 Roll Call, Ayes: Demos, Hess, Brennan, <br />Curley and Linebarger, Nays: None, <br /> <br />E.6 Brennan Moved, Demos Seconded, that the staff hold a preliminary <br />informat ion meeting with the Ramsey County staff and interested <br />citizens concerning the WIdening of Lexington Avenue from County <br />Road B to Woodhill Drive, Roll Call, Ayes: Demos) Hess, Brennan) <br />Curley and Linebarger, Nays None, <br /> <br />E-7 Demos Moved. Hess Seconded. that the Dale Street-County Road C <br />Storm Drain review be continued until the meeting of April 21) <br />1975, Roll Call, Ayes: Demos, Hess~ Brennan, Curley and <br />Linebarger, Nays: None, <br /> <br />E-8 Hess Moved, Demos Seconded, that Agreement No, SP 6284 (35W-394) <br />903 90-488 for use of surplus State property south of I-35W between <br />Eustis and Fulham Streets for recreational purposes by the City of <br />Roseville be approved 0 Roll Call) Ayes: Demos) Hess, Brennan) <br />Curley and Linebarger, Nays: None, <br /> <br />PLANNING <br />COMMISSION <br /> <br />ARTHUR GLUEK <br /> <br />RESOLUTION <br />NO. 6241 <br /> <br />RESOLUTION <br />NO. 6242 <br /> <br />RESOLUTION <br />NO. 6243 <br /> <br />RESOLUTION <br />NO, 6244 <br /> <br />CONTRACT <br /> <br />LEXINGTON <br />AVENUE <br /> <br />DALE STREET <br />COUNTY ROAD <br />"C" STORM <br />DRAIN <br /> <br />RECREATIONAL <br />LAND <br />