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<br />Roseville city council Minutes <br />March 22, 1993 <br /> <br />D. <br />D-1 <br /> <br />F. <br />F-1 <br /> <br />F-2 <br /> <br />F-3 <br /> <br />H. <br />H-l <br /> <br />ORGANIZATIONAL BUSINESS <br />Cushman moved, Maschka seconded, that the following <br />persons be appointed to the Human Rights, Parks and <br />Recreation, and Planning Commissions: <br /> <br />Human Rights Commission: <br />Name Address Term Expires <br />Maria Reed #111, 565 W. Sandhurst Drive 3/31/96 <br /> <br />Parks and Recreation <br />Name <br />Dennis Malarkey <br />Ernest Willenbring <br /> <br />Commission: <br />Address <br />2465 Simpson street <br />832 Lovell Avenue <br /> <br />Term Expires <br />3/31/96 <br />3/31/96 <br /> <br />Planning Commission <br />Name <br />Dan Wall <br />Bruce Sandstrom <br /> <br />Address <br />510 Ryan Avenue West <br />888 Burke Avenue <br /> <br />Term Expires <br />3/31/94 <br />3/31/97 <br /> <br />Roll Call, Ayes: Cushman, Maschka, Goedeke, and V. <br />Johnson. Nays: None. <br /> <br />REPORTS AND RECOMMENDATIONS <br />Cushman moved, Maschka seconded, that Williams Pipe- <br />line Company's request for lot division at Highway 88 <br />and County Road C-2 be approved with the condition <br />that staff receive and approve a survey drawing <br />outlining the subdivision request. Roll Call, Ayes: <br />Cushman, Maschka, Goedeke, and V. Johnson. Nays: None. <br /> <br />Cushman moved, Goedeke seconded, that the City Manager <br />be authorized to enter into a contract with the low <br />bidder, F. M. Frattalone, for the construction of a <br />second trail around Lake Bennett in Central Park, with <br />the costs to be paid by the $63,000 grant from the <br />Central Park Foundation and the $35,000 grant from the <br />State of Minnesota. Roll Call, Ayes: Cushman, Maschka, <br />Goedeke, and V. Johnson. Nays: None. <br /> <br />Maschka moved, Goedeke seconded, that an engineering <br />service agreement between the city and Short, Elliott, <br />Hendrickson for Project 93-10, Lincoln Drive from <br />County Road C-2 to Lydia Avenue, as outlined in the <br />proposal dated March 18, 1993 be approved, and <br />authorizing the signature of the agreement by appro- <br />priate City officials. Roll Call, Ayes: Cushman, <br />Maschka, Goedeke, and V. Johnson. Nays: None. <br /> <br />ORDINANCES AND RESOLUTIONS <br />Maschka moved, Cushman seconded, that Resolution 8909, <br />for apportionment of assessments on the requested <br />division of property by Ramsey County: Division No. <br />DL063324, be adopted. Roll Call, Ayes: Cushman, <br />Maschka, Goedeke, and V. Johnson. Nays: None. <br /> <br />Page 4 <br /> <br />VOLUNTEER <br />COMMISSION <br />APPOINTMENTS <br /> <br />WILLIAMS <br />PIPELINE <br />COMPANY <br /> <br />SECOND LAKE <br />BENNETT TRAIL <br /> <br />CITY PROJECT <br />P-ST-SS-W- <br />93-10 <br /> <br />RESOLUTION <br />8909 <br />