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<br />Roseville City Council Minutes <br />April 27, 1998 <br /> <br />Page 4 <br /> <br />I. LAND USE <br />I-I Mastel moved, Goedeke seconded, that the City of Roseville request to vacate DELLWOOD <br />a portion of Dellwood Street be continued to the regular City Council meeting STREET <br />of Monday, June 8, 1998 in order to allow time to finalize a solution acceptable <br />to all parties. Roll Call, Ayes: Wiski, Goedeke, Maschka, Mastel, and Wall. <br />Nays: None. <br /> <br />The Council took a 10 minute recess during the discussion ofItem 1-2. <br /> <br />1-2 <br /> <br />Maschka moved, Wiski seconded, that Resolution 9540, to allow for an <br />amendment to a Planned Unit Development (EagleCrest) Presbyterian Homes <br />Housing and Assisted Living, Inc., 2965 Lincoln Drive, be adopted subject to <br />City Attorney and Finance Director review, and that the City Attorney, <br />Finance Director, and other staff be directed to update the College Properties <br />TIF Development Agreement in accordance with the amended site plan, <br />amended PUD, and Payment In Lieu of Taxes (PILOT) Agreement. Roll <br />Call, Ayes: Wiski, Goedeke, Maschka, and Wall. Nays: Mastel. <br /> <br />Maschka moved, Wiski seconded, that Resolution 9541, extending the <br />review period for Presbyterian Homes Housing and Assisted Living, Inc. <br />request for a period of up to 60 days, from May 8 to July 8, 1998, to amend a <br />Planned Unit Development (EagleCrest), be adopted to allow time for the <br />City Attorney, Finance Director, and other staff to complete a review and <br />update ofthe College Properties Development Agreement. Roll Call, Ayes: <br />Wiski, Goedeke, Maschka, and Wall. Nays: Mastel. <br /> <br />1-3 <br /> <br />Mastel moved, Maschka seconded, that Resolution 9542, amending a <br />Conditional Use Permit to allow for the expansion of Miniapple International <br />Montessori, a day care facility, at 1875 Perimeter Drive, be adopted with the <br />change that there be a cash contribution equivalent in lieu of a sidewalk. Roll <br />Call, Ayes: Wiski, Goedeke, Maschka, Mastel, and Wall. Nays: None. <br /> <br />1-4 <br /> <br />Wall moved, Mastel seconded, that Randall Dyson's request for a minor <br />variance at 2474 Churchill Street, for a private parking space on the <br />boulevard to allow private parking on the public right-of-way be denied based <br />on the fact that City ordinance does not provide for a variance to be granted <br />in this use, and there is no basis for granting a variance. Engineering staff is <br />directed to meet with the owners and suggest alternatives. Roll Call, Ayes: <br />Wiski, Goedeke, Maschka, Mastel, and Wall. Nays: None. <br /> <br />RESOLUTION <br />9540 <br /> <br />RESOLUTION <br />9541 <br /> <br />RESOLUTION <br />9542 <br /> <br />RANDALL DYSON <br />