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D.Items Removed from Consent Agenda
<br />E.Organizational Business
<br />E-1Mastel moved, Maschka seconded, the appointment of Mark
<br />Advisory Commission
<br />Battis to the Ethics Commission for an unexpired term ending
<br />Appointments
<br />March 31, 2001. Roll Call, Ayes: Mastel, Maschka, Wiski,
<br />Goedeke & Kysylyczyn. Nays: None.
<br />Mastel moved, Maschka seconded, the appointment of Dennis
<br />LeMay to the Police Civil Service Commission for a full term
<br />ending March 31, 2003. Roll Call, Ayes: Mastel, Maschka, Wiski,
<br />Goedeke & Kysylyczyn. Nays: None.
<br />F.Reports And Recommendations
<br />Wiski moved, Kysylyczyn seconded to move F-1 and F-3 to
<br />Move Agenda Items F-1
<br />Section K of Agenda. Roll Call, Ayes: Mastel, Maschka, Wiski,
<br />& F-2 to K-1 & K-2
<br />Goedeke & Kysylyczyn. Nays: None.
<br />F-1Item moved to K-1
<br />Joint Powers Agreement
<br />City of Arden Hills
<br />
<br />
<br />
<br />
<br />
<br />F-25.4 of Report:
<br />Amendment to
<br />Memorandum of
<br />Understanding Parking
<br />Goedeke moved, Wiski seconded, to approve the site plan
<br />at 934 Woodhill Drive
<br />amendments and utility building demolition for the Suburban
<br />(PF3157)
<br />Cable Commission including one box truck parking space,
<br />subject to current City Codes and permits, and subject to review
<br />and requirements of the Grass Lake Water Management
<br />
<br />Organization, with language of 3.1 in staff report memorandum.
<br />Roll Call, Ayes: Mastel, Maschka, Wiski, Goedeke & Kysylyczyn.
<br />
<br />Nays: None.
<br />
<br />5.2 of Report
<br />
<br />Wiski moved, Maschka seconded, to approve the site plan
<br />amendments for MediaOne employee parking improvements
<br />
<br />including for 29 additional parking spaces (7,353 s.f. of new
<br />pavement), subject to the current City Codes, permits and
<br />
<br />landscaping plan, and subject to review and requirements of the
<br />Grass Lake Water Management Organization, deleting 2.g of the
<br />report "Along the south side of the southeast entry drive for the
<br />
<br />southwest van parking area, 12 additional van parking spaces
<br />are proposed. This proposal adds approximately 2,475 s.f. of
<br />
<br />paved surface to the site. Roll Call, Ayes: Mastel, Maschka,
<br />Wiski, & Kysylyczyn. Nays: Goedeke.
<br />5.1 of Report
<br />Wiski moved, Goedeke seconded, to authorize the City Manager
<br />to sign the amended agreement for the Year 2000 Memorandum
<br />of Understanding between Roseville School District 623,
<br />MediaOne, the Suburban Cable Commission, and the City of
<br />Roseville, setting forth amendments for passenger car
<br />(MediaOne) and box truck (Suburban Cable Commission)
<br />parking as contained in Sections 2.0,h and 3.1 of report,
<br />excluding Section 2.0,g of the report, and other provisions on a
<br />site commonly known as the Lake Owasso School, 934 Woodhill
<br />
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