<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 />
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