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<br />CITY OF ROSEVILLE <br /> <br />Special meeting of the City Council- Friday, April 11, 1997. 2:00 P.M. <br /> <br />The City Council met on the above date with the following members present: Wiski, ROLL CALL <br />Maschka, Mastel, Goedeke, and Wall. Members absent: None. <br /> <br />The Council took one 10 minute break during the discllssion of <br />Item H-l-from 4:15 p.m. to 4:25 p.m. <br /> <br />H. HEARINGS <br />H-I Wiski moved, Goedeke seconded, that the Ryan PUD amendlnent proposal <br />is consistent with the Comprehensive Plan business designati, m and the <br />business/PUD zoning in the area. Roll Call, Ayes: Wiski, M~.schka, Mastel, <br />Goedeke, and Wall. Nays: None. <br /> <br />Maschka moved, Wiski seconded, that Ordinance 1177, Ryar Company's <br />request for an amended PUD with attached PUD standards of the Ryan <br />proposed amendment, inclusive of the modifications made on the record by the <br />Council prior to the making of this motion, to the Centre Poilte Planned Unit <br />Development, be adopted. The effective date of the ordinancl~ is upon <br />publication. Roll Call, Ayes: Wiski, Maschka, Mastel, Goedl:ke, and Wall. <br />Nays: None. <br /> <br />Goedeke moved, Mastel seconded, that the minor subdivisiors be approved to <br />allow for administrative approval for minor lot line reconfiguration (move the <br />lot lines to fit the design of the buildings) as the applicant apJllies for building <br />permits. No new lots or roadways would be created. Roll Cc 11, Ayes: Wiski, <br />Maschka, Mastel, Goedeke, and Wall. Nays: None. <br /> <br />H-2 Wiski moved, Maschka seconded, that CSM/Ryan Company's request for <br />preliminary and final plat approval for a portion of the Centn Pointe project <br />to be known as Centre Pointe Business Park Second Additior be approved, <br />directing the Mayor to sign the official plat, creating Centre I'ointe Business <br />Park Second Addition with four lots from a three lot portion of the original <br />Centre Pointe plat subject to: <br /> <br />1. Easement vacations and/or relocation to conform with new lot lines. <br /> <br />2. Execution of a Subdivision Development Agreement for the Second <br />Addition plat. <br /> <br />3. F or park dedication, acceptance of pathway easements] ong the west <br />side of the site and cash in lieu of a portion of the park ,ledications (as <br />part of the Subdivision Development Agreement). <br /> <br />RYAN <br />COMPANY <br /> <br />ORDINANCE <br />1177 <br /> <br />MINOR <br />SUBDIVISIONS <br /> <br />CSMIRY AN <br />COMPANY <br />