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<br />Roseville City Council Minutes <br />June 8, 1998 <br /> <br />Page 4 <br /> <br />H-2 <br /> <br />I. <br />1-1 <br /> <br />The Council took a 10 minute recess during the discussion ofItem H-2. <br /> <br />Mastel moved, Wi ski seconded, that Resolution 9553, concurring with the <br />Planning Commission recommendation and accepting the Task Force report <br />(except Recommendation No.2) as the basis to amend the Comprehensive Plan <br />and approve the James Additional Task Force's request for a Comprehensive <br />Plan entitled "Residential Neighborhood Master Plans", be adopted with the <br />amendment to become effective after review and approval by the Metropolitan <br />Council. Roll Call, Ayes: Goedeke, Wiski, Mastel, Maschka, and Wall. Nays: <br />None. <br /> <br />RESOLUTION <br />9553 <br /> <br />Mastel moved, Wiski seconded, that the housing, traffic, and access improve- <br />ments, as well as environmental quality improvements listed within the Task <br />Force Report as consistent with the goals and policies of the Comprehensive <br />Plan, be approved and directing staff to place them within the City's Capital <br />Improvement Plan for future funding. Roll Call, Ayes: Goedeke, Wiski, <br />Mastel, Maschka, and Wall. Nays: None. <br /> <br />Mastel moved, Goedeke seconded, that additional written direction be placed <br />in the plan, encouraging medium and/or high density housing to be developed <br />(when feasible) along the west edge and business parcel which abuts Fry Street, <br />subject to an adequate buffer plan on all four sides of the new housing, be <br />approved. Roll Call, Ayes: Goedeke, Wiski, Mastel, Maschka, and Wall. <br />Nays: None. <br /> <br />Mastel moved, Maschka seconded, that staff and a Planning Commission <br />representative be directed to prepare an annual update on progress made to <br />accomplish the Neighborhood Master Plan. Roll Call, Ayes: Goedeke, Wiski, <br />Mastel, Maschka, and Wall. Nays: None. <br /> <br />LAND USE <br />Wiski moved, Goedeke seconded, that Resolution 9556, vacating utility and <br />roadway easements within and adjacent to Milton Street (as described in <br />Attachment A) and the acceptance of new easements by the City within the <br />new plat, be adopted. Roll Call, Ayes: Goedeke, Wiski, Mastel, Maschka, and <br />Wall. Nays: None. <br /> <br />RESOLUTION <br />9554 <br /> <br />Wiski moved, Goedeke seconded, that the agenda be modified to move Item AGENDA <br />F-3, Roseville Housing Improvement Program-Housing Replacement CHANGE <br />Program-William/Burke Lot, to Land Use, to be considered ahead ofItem 1-2, <br />City of Roseville request for variances at 2100 William Street North. Roll Call, <br />Ayes: Goedeke, Wiski, Mastel, Maschka, and Wall. Nays: None. <br />