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<br />Roseville City Council Minutes
<br />June 26, 1995
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<br />ITEMS REMOVED FROM CONSENT AGENDA
<br />(Formerly B-10)
<br />Goedeke moved, P. Johnson seconded, that the attached Renewal of Business
<br />Licenses be approved. Roll Call, Ayes: Goedeke, Mastel, Wi ski, P. Johnson,
<br />and V. Johnson. Nays: None.
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<br />ORGANIZATIONAL BUSINESS
<br />P. Johnson moved, Mastel seconded, that Ed Cunningham, 1857 Eldridge
<br />Avenue, be appointed to the vacancy on the Planning Commission for a term
<br />expiring on March 31, 1999. Roll Call, Ayes: Goedeke, Mastel, and P.
<br />Johnson. Nays: Wi ski and V. Johnson.
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<br />P. Johnson moved, Mastel seconded, that a Special City Council Work Session
<br />be established for Wednesday, June 28, 1995, beginning at 5:30 p.m., at the
<br />Roseville City Hall Council Chambers for the purpose of discussing the RFPs
<br />for the Arona and I-35W/36 sites, as well as other items that time did not permit
<br />to be discussed at the June 19 Regular Work Session. Roll Call, Ayes:
<br />Goedeke, Mastel, Wi ski, P. Johnson, and V. Johnson. Nays: None.
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<br />REPORTS AND RECOMMENDATIONS
<br />Mastel moved, Goedeke seconded, that the Mayor and City Manager be
<br />authorized to execute a Cooperative F acility Use Agreement in form as approved
<br />by the City Manager and City Council, between the City ofRoseville and
<br />Independent School District 623. Roll Call, Ayes: Goedeke, Mastel, Wi ski, P.
<br />Johnson, and V. Johnson. Nays: None.
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<br />P. Johnson moved, Mastel seconded, that payment of an amount not to exceed
<br />$925,000 be authorized for this facility, to be based on an amount to be agreed
<br />upon by the parties, with funds from the $6.5 million bond issue. Roll Call,
<br />Ayes: Goedeke, Mastel, Wi ski, P. Johnson, and V. Johnson. Nays: None.
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<br />Mastel moved, P. Johnson seconded, that the Roseville Gymnastics Association
<br />be allowed to purchase and install a plaque in recognition of Independent School
<br />District 623 and the City of Roseville as a thank you for their cooperative
<br />efforts on this facility. Roll Call, Ayes: Goedeke, Mastel, Wiski, P. Johnson, and
<br />V. Johnson. Nays: None.
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<br />Goedeke moved, P. Johnson seconded, that Resolution 9194, approving revisions
<br />to the assessment role for City Project P-93-06, reducing the assessment to the
<br />undeveloped parcels of the Hamline Town Office Plaza to $624.78 and deferring
<br />$624.78 until such time as the parcels are developed or sold, be adopted. Roll
<br />Call, Ayes: Goedeke, Mastel, Wiski, P. Johnson, and V. Johnson. Nays: None.
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<br />Page 3
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<br />RENEW AL OF
<br />BUSINESS
<br />LICENSES
<br />
<br />PLANNING
<br />COMMISSION
<br />APPOINT-
<br />MENT
<br />
<br />SPECIAL CITY
<br />COUNCIL
<br />SESSION
<br />
<br />COOPERA-
<br />TIVE
<br />FACILITY USE
<br />
<br />RESOLUTION
<br />9194
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