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<br />Roseville City Council Minutes
<br />September 9, 1996
<br />
<br />Wiski moved, Maschka seconded, that the Bruce Thompson/Ramsey County
<br />Library request for general concept and final plan PUD approval of a retail
<br />coffee shop within the Ramsey County Library at 2180 Hamline Avenue be
<br />approved. Roll Call, Ayes: Maschka, Wiski, Mastel, and Wall. Nays: Goedeke.
<br />
<br />Wiski moved, Maschka seconded, that the City Manager, City Attorney, and
<br />staff be direeted to prepare and execute a standard PUD Agreement document.
<br />for a retail coffee shop within the Ramsey County Library at 2180 Hamline
<br />Avenue. Roll Call, Ayes: Maschka, Wiski, Mastel, and Wall. Nays: Goedeke.
<br />
<br />H-2
<br />
<br />Wiski moved, Masehka seconded, that Resolution 9328, eontinuing the hearing
<br />for speeial assessment rolls for 1995 Improvement Projects to the regular City
<br />Council meeting of Monday, September 23, 1996, be approved. Roll Call, Ayes:
<br />Maschka, Wiski, Goedeke, Mastel, and Wall. Nays: None.
<br />
<br />J.
<br />J-l
<br />
<br />REPORTS AND RECOMMENDATIONS (continued if necessary)
<br />Goedeke moved, Mastel seconded, that Resolution 9329, electing to continue
<br />participation in the Loeal Housing Incentives Aecount Program under the
<br />Metropolitan Livable Communities Act, be adopted. Roll Call, Ayes: Maschka,
<br />Wiski, Goedeke, Mastel, and Wall. Nays: None.
<br />
<br />J-2
<br />
<br />Maschka moved, Wiski seconded, that the advertisement for an Infrastructure
<br />Advisory Committee, per the established City policy, be approved with an
<br />application deadline of October 1, 1996, and the establishment of a special
<br />Council Work Session no later than October 10, 1996 to interview candidates.
<br />Roll Call, Ayes: Maschka, Wiski, Goedeke, and Wall. Nays: Mastel.
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<br />Page 3
<br />
<br />RAMSEY
<br />COUNTY
<br />LIBRARY
<br />
<br />RESOLUTION
<br />9328
<br />
<br />RESOLUTION
<br />9329
<br />
<br />INFRASTRUC-
<br />TURE
<br />ADVISORY
<br />COMMITTEE
<br />
<br />J-3 Maschka moved, Wall seconded, that the Mayor and City Manager be authorized CENTRE
<br />to execute litigation settlement documents between the City and Centre Pointe POINTE
<br />Business Park Ltd. Partnership and its partners, consistent with and incorporating
<br />the terms as outlined in a letter from City Attorney Roger Jensen dated
<br />September 6, 1996. Roll Call, Ayes: Maschka, Wiski, Goedeke, Mastel, and
<br />Wall. Nays: None.
<br />
<br />J-4
<br />
<br />(Formerly F-2)
<br />Goedeke moved, Maschka seconded, that Draft 4, the final draft of the Tax
<br />Increment Policy, be approved with the following additions shown underlined
<br />and deletions shown as strike outs:
<br />
<br />TIF POLICY
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