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<br />Roseville City council Minutes
<br />July 12, 1993
<br />
<br />F-2
<br />
<br />D.
<br />D-1
<br />
<br />D-2
<br />
<br />D-3
<br />
<br />D-4
<br />
<br />F.
<br />F-1
<br />
<br />14. That progress be demonstrated on correction to the
<br />soil erosion problems adjacent to the main campus
<br />as part of the final PUD plan approval.
<br />
<br />Roll Call, Ayes: Cushman, P. Johnson, Maschka,
<br />Goedeke, and V. Johnson. Nays: None.
<br />
<br />Page 7
<br />
<br />Cushman moved, P. Johnson seconded, that Item F-2, AGENDA CHANGE
<br />Authorization to execute a Development Agreement with
<br />College Properties, Inc., be moved up on the agenda
<br />and discussed at this time. Roll Call, Ayes: Cushman,
<br />P. Johnson, Maschka, Goedeke, and V. Johnson. Nays:
<br />None.
<br />
<br />Maschka moved, Cushman seconded, that Resolution 8957,
<br />authorizing the Mayor and City Manager to execute a
<br />Development Agreement with College Properties, Inc.,
<br />subject to final review by City staff and the City
<br />Attorney, be adopted. Roll Call, Ayes: Cushman, P.
<br />Johnson, Maschka, Goedeke, and V. Johnson. Nays:
<br />None.
<br />
<br />ORGANIZATIONAL BUSINESS
<br />Maschka moved, Cushman seconded, that steven M.
<br />Rengel, 1905 Dellwood Avenue N., be appointed to fill
<br />the unexpired term on the Planning Commission, for a
<br />term expiring on March 31, 1995, and thank you letters
<br />be sent to all applicants. Roll Call, Ayes: Cushman,
<br />P. Johnson, Maschka, Goedeke, and V. Johnson. Nays:
<br />None.
<br />
<br />Cushman moved, P. Johnson seconded, that Sybil Smith,
<br />3075 Woodbridge Street, be appointed to the Grass Lake
<br />Watershed Management Board for a term expiring on
<br />December 31, 1995, and thank you letters be sent to
<br />all applicants. Roll Call, Ayes: Cushman, P. Johnson,
<br />Maschka, Goedeke, and V. Johnson. Nays: None.
<br />
<br />Maschka moved, Cushman seconded, that the 1992 audit
<br />and Comprehensive Annual Financial Report be approved.
<br />Roll Call, Ayes: Cushman, P. Johnson, Maschka,
<br />Goedeke, and V. Johnson. Nays: None.
<br />
<br />Goedeke moved, Cushman seconded, that the Mayor and
<br />City Manager be authorized to sign a License Agreement
<br />with Multicare Associates of the Twin Cities, subject
<br />to final City Attorney approval, for use of the Mack
<br />Hotel for Fire Department Training. Roll Call, Ayes:
<br />Cushman, P. Johnson, Maschka, Goedeke, and V. Johnson.
<br />Nays: None.
<br />
<br />REPORTS AND RECOMMENDATIONS
<br />P. Johnson moved, Cushman seconded, that King of
<br />King'S Lutheran Church request for an extension to the
<br />variance to the curbing requirement at 2330 North Dale
<br />Street be approved with the following conditions:
<br />
<br />RESOLUTION
<br />8957
<br />
<br />PLANNING
<br />COMMISSION
<br />APPOINTMENT
<br />
<br />GRASS LAKE
<br />WATER
<br />MANAGEMENT
<br />BOARD
<br />
<br />1992
<br />ANNUAL
<br />FINANCIAL
<br />REPORT
<br />
<br />LICENSE
<br />AGREEMENT
<br />MULTI CARE
<br />ASSOCIATES
<br />
<br />KING OF KING'S
<br />LUTHERAN
<br />CHURCH
<br />
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