<br />Roseville City Council Minutes
<br />March 24, 1997
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<br />F-5
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<br />Wi ski moved, Mastel seconded, that Resolution 9397, holding MnDOT
<br />harmless from any and all claims, demands, actions, or cause of action arising
<br />out of the construction ofthe 8 foot wide pathways along North and South
<br />McCarrons Boulevards which meet the standards of the State Bicycle Plan, be
<br />adopted. Roll Call, Ayes: Mastel, Wiski, Goedeke, Maschka, and Wall.
<br />Nays: None.
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<br />Page 5
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<br />RESOLUTION
<br />9397
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<br />F-6 Wiski moved, Mastel seconded, that the establishment of a design team to be CENTER CITY
<br />approved by the Council at a later meeting and to initiate the planning process PROCESS
<br />for the redevelopment of the Arona site and the execution of an agreement with
<br />the State of Minnesota for the $500,000 grant for the Roseville Skating Center,
<br />subject to final review by the City Attorney and appropriation of the local match,
<br />initially from the 1996 TIF Bond Issue be continued to the regular scheduled
<br />City Council work session of Monday, April 21, 1997. Roll Call, Ayes:
<br />Mastel, Wiski, Goedeke, Maschka, and Wall. Nays: None.
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<br />H. HEARINGS
<br />H-1 Wiski moved, Mastel seconded, that the pre-1998 Budget Public Hearing be
<br />continued to a Special City Council meeting to be held on Tuesday, April 8,
<br />1997. Roll Call, Ayes: Mastel, Wi ski, Goedeke, Maschka, and Wall. Nays:
<br />None.
<br />
<br />H-2 Goedeke moved, Mastel seconded, that Resolution 9398, establishing Tax
<br />Increment Financing District 15 and a Tax Increment Financing Plan thereto,
<br />be adopted. Roll Call, Ayes: Mastel, Wiski, Goedeke, Maschka, and Wall.
<br />Nays: None.
<br />
<br />Goedeke moved, Mastel seconded, that staff and the City Attorney be
<br />directed to negotiate a Development Agreement with developer John Allen,
<br />consistent with major points outlined in the staff report dated March 24, 1997.
<br />Roll Call, Ayes: Mastel, Wiski, Goedeke, Maschka, and Wall. Nays: None.
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<br />N. ADJOURNMENT
<br />N-1 Mayor Dan Wall adjourned the meeting at 1 :45 a.m.
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<br />ATTEST:
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<br />1998 ANNUAL
<br />BUDGET
<br />HEARING
<br />
<br />RESOLUTION
<br />9398
<br />
<br />TIF
<br />DEVELOPMENT
<br />AGREEMENT
<br />
<br />ADJOURNMENT
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