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<br />Roseville city council Minutes <br />September 26, 1994 <br /> <br />Page 5 <br /> <br />Roll Call, Ayes: P. Johnson, Wiski, Goedeke, Mastel, <br />and V. Johnson. Nays: None. <br /> <br />Goedeke moved, P. Johnson seconded, that staff be <br />directed to prepare the Interim Use Permit, and <br />directed the Mayor and City Manager to sign the <br />permit, consistent with the lease agreement, when the <br />document is available from staff. Roll Call, Ayes: <br />P. Johnson, Wiski, Goedeke, Mastel, and V. Johnson. <br />Nays: None. <br /> <br />Goedeke moved, P. Johnson seconded, that the Mayor and <br />City Manager be directed to enter into a lease agree- <br />ment for the express purpose of exterior storage on <br />city-owned land for a term of three years, with annual <br />renewals available for up to three years as needed. <br />Roll Call, Ayes: P. Johnson, Wiski, Goedeke, Mastel, <br />and V. Johnson. Nays: None. <br /> <br />F-3 P. Johnson moved, Mastel seconded, that Resolution RESOLUTION <br />9105, approving the establishment of a Hazardous 9105 <br />Substance Subdistrict 11A within Tax Increment <br />District 11, and approving the Tax Increment Financing <br />District 11/Hazardous Substance Subdistrict 11A <br />Finance Plan, be adopted. Roll Call, Ayes: <br />P. Johnson, Wiski, Goedeke, Mastel, and V. Johnson. <br />Nays: None. <br /> <br />Mastel moved, wiski seconded, that a new Development <br />Agreement with Ryan Companies, concerning the Midwest <br />Motor Express and Indianhead sites, be approved and <br />authorizing the Mayor and City Management to execute <br />it on behalf of the City. Roll Call, Ayes: P. Johnson, <br />Wiski, Goedeke, Mastel, and V. Johnson. Nays: None. <br /> <br />Goedeke moved, Mastel seconded, that an amended <br />Development Agreement with Ryan Companies be approved <br />and authorizing the Mayor and City Manager to execute <br />it on behalf of the City. Roll Call, Ayes: P. Johnson, <br />Wiski, Goedeke, Mastel, and V. Johnson. Nays: None. <br /> <br />H. ORDINANCES AND RESOLUTIONS <br />H-l P. Johnson moved, Goedeke seconded, that Ordinance ORDINANCE <br />1152, amending City Code Section 163, Prohibiting Open 1152 <br />Burning in the City of Roseville, be adopted. Roll <br />Call, Ayes: P. Johnson, Wiski, Goedeke, and Mastel. <br />Nays: V. Johnson. <br /> <br />P. Johnson moved, Goedeke seconded, that the Fire <br />Marshal or Fire Chief be appointed as issuing <br />authorities for the purpose of permits for Fire <br />Department training fires or storm damage. Roll Call, <br />Ayes: P. Johnson, Wiski, Goedeke, Mastel, and V. <br />Johnson. Nays: None. <br />