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<br />Roseville city council Minutes Page 6
<br />February 28, 1994
<br />
<br />P. Johnson moved, Mastel seconded, that Resolution RESOLUTION
<br />9064, street reconstruction and storm sewer, st. Croix 9064
<br />street, County Road B to cul-de-sac, st. stephen
<br />street, County Road B to cul-de-sac, County Road B to
<br />T.H. 36 Frontage Road, Marion Road, County Road B to
<br />T.H. 36 Frontage Road, Laurie Road, Fulham to Marion
<br />Road, T.H. 36 South Service Drive, Marion Road to
<br />Acorn Road, City Project ST-94-04, Neighborhood 44, be
<br />adopted. Roll Call, Ayes: Goedeke, Mastel, P.
<br />Johnson, Wiski, and V. Johnson. Nays: None.
<br />
<br />Wiski moved, Mastel seconded, that a Public Improve-
<br />ment Hearing for street reconstruction and storm
<br />sewer, Acorn Road, City Project P-94-02, Neighborhood
<br />44, be continued to the regular City Council meeting
<br />of March 28, 1994. Roll Call, Ayes: Goedeke, Mastel,
<br />P. Johnson, Wiski, and V. Johnson. Nays: None.
<br />
<br />0-4
<br />
<br />P. Johnson moved, Goedeke seconded, that Resolution
<br />9065, approving the establishment of Tax Increment
<br />Financing oistrict No. 14 and approving the attached
<br />tax increment financing plan relating thereto, be
<br />adopted. Roll Call, Ayes: Goedeke, Mastel, P.
<br />Johnson, wiski, and V. Johnson. Nays: None.
<br />
<br />RESOLUTION
<br />9065
<br />
<br />Goedeke moved, wiski seconded, that the Mayor and city
<br />Manager be authorized to execute a Development
<br />Agreement as outlined in the staff report and approved
<br />by City legal staff. Roll Call, Ayes: Goedeke,
<br />Mastel, P. Johnson, Wiski, and V. Johnson. Nays:
<br />None.
<br />
<br />E. ORGANIZATIONAL BUSINESS
<br />E-1 V. Johnson moved, wi ski seconded, that the regular MEETING
<br />city Council meeting scheduled for Monday, March 14, CANCELLATION
<br />1994 be canceled because three Council Members will be
<br />out of town. Roll Call, Ayes: Goedeke, Mastel, P.
<br />Johnson, Wiski, and V. Johnson. Nays: None.
<br />
<br />F. REPORTS AND RECOMMENDATIONS
<br />F-1 P. Johnson moved, Mastel seconded, that a temporary ACI, INC.
<br />Certificate of Occupancy (TCO) for a twelve (12) month
<br />period (February 28, 1995) be granted to Advance
<br />Circuits, Inc. (ACI) on Terrace Drive with the
<br />following conditions:
<br />
<br />1. That the company will complete its share of land-
<br />scaping, berming, and fencing (if needed) per the
<br />Master Plan prepared by Dahlgren, Shardlow, and
<br />Uban in September/October, 1993.
<br />
<br />2. That the City will continue to monitor sound.
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