|
<br />CC
<br />ITYOUNCIL
<br />City Council Minutes
<br />Regular Meeting of April 24, 2000
<br />The City Council met on the above date with the following members
<br />6:30 p.m.
<br />present (voting order): Goedeke, Maschka, Mastel & Kysylyczyn.
<br />Roll Call
<br />Absent: Wiski, (vacationing out of state)
<br />Agenda Change
<br />City Manager withdrew Items C-5 and I-1 without objection.
<br />A.Communications and Public Comment
<br />A-1Mayor Kysylyczyn:
<br />Special meeting of Planning Commission, 6:30 p.m.,
<br />l
<br />4/26/00
<br />MediaOne free universal service hook-up
<br />l
<br />A-2Mary Bakeman: Lexington Park Clean-up, May 6, 2000
<br />B.Approval of MinutesMinutes
<br />B-1Mastel moved, Goedeke seconded, that the minutes of the
<br />meeting of April 10, 2000 be approved as amended. Roll Call,
<br />Ayes: Goedeke, Mastel and Kysylyczyn. Nays: None. Abstain:
<br />Maschka (not present at meeting of April 10, 2000).
<br />C.Consent AgendaConsent Agenda
<br />Maschka moved, Mastel seconded, that Items C-2 through C-4,
<br />C-6 and C-8 & C-9, be approved. Roll Call, Ayes: Goedeke,
<br />Maschka, Mastel and Kysylyczyn. Nays: None.
<br />C-1Goedeke requested item be moved to D-1.
<br />1997 City Contract A
<br />C-2Maschka moved, Mastel seconded, to approve an agreement
<br />County Road D
<br />b3etween the City of Shoreview and the City of Roseville for the
<br />Construction Agreement
<br />reconstruction of the County road D and authorizing the Mayor
<br />With City of Shoreview
<br />and Manager to sign on behalf of the City. Roll Call, Ayes:
<br />Goedeke, Maschka, Mastel and Kysylyczyn. Nays: None.
<br />C-3Maschka moved, Mastel seconded, to approve the earnest
<br />Earnest Money Contract
<br />money contract and receiving the signed easement as numbered
<br />For Easement
<br />and directing staff to record said easement at Ramsey County.
<br />Dale St/T.H. 36 Bridge
<br />Roll Call, Ayes: Goedeke, Maschka, Mastel and Kysylyczyn.
<br />Nays: None.
<br />C-4Maschka moved, Mastel seconded, to approve an agreement
<br />Supplemental Law
<br />with Ramsey County for supplemental law enforcement services
<br />Enforcement Services
<br />on Lake Owasso at a cost of $1,188 to be funded from the 2000
<br />On Lake Owasso
<br />Lake Patrol Budget. Roll Call, Ayes: Goedeke, Maschka, Mastel
<br />and Kysylyczyn. Nays: None.
<br />C-5City Manager withdrew item with no objection.
<br />2000 City Council
<br />Rules of Procedure
<br />C-6Maschka moved, Mastel seconded, by resolution, continue the
<br />Resolution 9764
<br />hearing and request of Kraus Anderson Realty for concept PUD
<br />Kraus-Anderson Realty
<br />Approval and Final Approval to rezone the Hamline Center from
<br />Rezone Hamline Center
<br />SC, Shopping Center District, to B-PUD, Business Planned Unit
<br />(PF3199)
<br />Development, to the Council meeting of May 8, 2000, which
<br />meets the 60 day extension requirement for the Concept
<br />approval, and provide up to an additional 60 day time extension
<br />
<br />
|