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<br />Roseville City Council Meeting
<br />August 14, 1995
<br />
<br />D-3
<br />
<br />Goedeke moved, Mastel seconded, that staff prepare a resolution setting forth a
<br />policy for Advisory Commission Appointments for consideration at the August
<br />28, 1995 City Council meeting. Roll Call, Ayes: Wiski, Mastel, Goedeke, P.
<br />Johnson, and V. Johnson. Nays: None.
<br />
<br />Page 3
<br />
<br />ADVISORY
<br />COMMISSION
<br />APPOINT -
<br />MENTS
<br />
<br />E. REPORTS AND RECOMMENDATIONS
<br />E-l P. Johnson moved, Mastel seconded, that the 1995 Fall YMCA sale promotion 1995 FALL
<br />at 1170 West County Road B, with setup to occur from September 16-17, and the YMCA SALE
<br />sale to occur from Wednesday, September 20, through Sunday, September 24,
<br />as stated in the July 20 letter from Robert Hengelfelt, be approved with the
<br />understanding that the YMCA is to meet with the City Council at a work session
<br />later in the year to review alternatives to holding the promotion/sales event on
<br />residential property in the future. Roll Call, Ayes: Wi ski, Mastel, Goedeke, P.
<br />Johnson, and V. Johnson. Nays: None.
<br />
<br />E-2
<br />
<br />Goedeke moved, Wi ski seconded, that August 28, 1995, be set as the date for
<br />proposed budget and levy approval. Roll Call, Ayes: Wiski, Mastel, Goedeke,
<br />P. Johnson, and V. Johnson. Nays: None.
<br />
<br />E-3
<br />
<br />P. Johnson moved, Goedeke seconded, that Resolution 9207, concurring with the
<br />proposed County State Aid Highway system (CSAH) designation of T.H. 88 to
<br />allow the turn back to Ramsey County from the State of Minnesota, be adopted.
<br />Roll Call, Ayes: Wiski, Mastel, Goedeke, P. Johnson, and V. Johnson. Nays:
<br />None.
<br />
<br />Wi ski moved, P. Johnson seconded, that Item E-6, 35W Gateway RFP--
<br />Developers Selection, be moved to follow Item E-3 on the Agenda, and Items
<br />E-4 and E-5 be moved to I-3 and 1-4, Reports and Recommendations (Continued,
<br />if necessary). Roll Call, Ayes: Wiski, Mastel, Goedeke, P. Johnson, and V.
<br />Johnson. Nays: None.
<br />
<br />E-6
<br />
<br />V. Johnson moved, Goedeke seconded, that in order to reduce the list of
<br />development teams to continue working with staff on a draft agreement for the
<br />35W Gateway RFP, Everest, Meritex, Opus, and Space Center be retained,
<br />eliminating Ryan because of their designation as developer in the Twin Lakes
<br />area. Roll Call, Ayes: Wi ski, Mastel, Goedeke, and V. Johnson. Nays: None.
<br />Abstain: P. Johnson because her husband is employed by one of the construction
<br />companies involved.
<br />
<br />Wi ski moved, Mastel seconded, that in order to reduce the list of development
<br />teams to continue working with staff on a draft agreement for the 35W Gateway
<br />RFP, Everest, Meritex, and Opus be selected, eliminating Space Center. Roll Call,
<br />Ayes: Wiski, Mastel, and V. Johnson. Nays: Goedeke. Abstain: P. Johnson.
<br />
<br />PROPOSED
<br />BUDGET AND
<br />LEVY
<br />
<br />RESOLUTION
<br />9207
<br />
<br />AGENDA
<br />CHANGE
<br />
<br />35 GATEWAY
<br />RFP--
<br />DEVELOPER
<br />SELECTION
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