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<br />Roseville City Council Minutes <br />March 24, 1997 <br /> <br />F-5 <br /> <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. <br /> <br />Page 5 <br /> <br />RESOLUTION <br />9397 <br /> <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. <br /> <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. <br /> <br />N. ADJOURNMENT <br />N-1 Mayor Dan Wall adjourned the meeting at 1 :45 a.m. <br /> <br />ATTEST: <br /> <br /> <br />,/I <br />I <br />I <br /> <br />,hUV <br /> <br />~~ger <br /> <br />1998 ANNUAL <br />BUDGET <br />HEARING <br /> <br />RESOLUTION <br />9398 <br /> <br />TIF <br />DEVELOPMENT <br />AGREEMENT <br /> <br />ADJOURNMENT <br />