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North, based on the findings in Section 3 and subject to the
<br />conditions recommended in Section 5 of the project report, with
<br />the exception of Section 5.2 of the staff report, which is deleted.
<br />Roll Call, Ayes: Mastel, Maschka, Wiski, Goedeke and
<br />Kysylyczyn. Nays: none.
<br />I-4Maschka moved, Mastel seconded to table Ken Wieden?s
<br />Wieden Variance
<br />request for a variance to the June 12th, 2000 meeting.
<br />(PF3211)
<br />I-5Maschka moved, Mastel seconded, by resolution, to approve the
<br />Resolution 9775
<br />variance request by Steve & Kristin Youngquist, 391 South
<br />Youngquist
<br />Owasso Boulevard West, to allow redevelopment of their parcel
<br />391 Owasso Bv W
<br />with a single family home subject to the Planning Commission?s
<br />Variance (PF3210)
<br />May 10, 2000 findings and conditions. Roll Call, Ayes: Mastel,
<br />Maschka, Wiski, Goedeke and Kysylyczyn. Nays: none.
<br />J.Ordinances and Resolutions
<br />J-1Goedeke moved, Wiski seconded, to waive the Second Reading
<br />Ordinance 1242
<br />and
<br />CSM Courtyard Hotel
<br />Ordinance Amendment
<br />(PF3208)
<br />establish this as the final reading of Ordinance #1177 to modify
<br />the Centre Pointe Business Park PUD to allow a third hotel.
<br />(unanimous vote required pursuant to City Council Standing
<br />Rules of Procedure). Roll Call, Ayes: Mastel, Maschka, Wiski and
<br />Goedeke. Nays: Kysylyczyn. Motion failed.
<br />Following additional discussion, Kysylyczyn, having voted on the
<br />prevailing side, moved to reconsider the previous motion. Motion
<br />passed unanimously.
<br />That motion having passed, and the Goedeke motion again
<br />being before the Council, Kysylyczyn requested that the roll be
<br />taken on the Goedeke motion to waive the first reading pursuant
<br />to Council rules and adopt the proposed amendment to PUD
<br />Ordinance #1177 for the Centre Pointe Business Park to allow a
<br />3rd hotel (draft ordinance attached). Roll Call, Ayes: Mastel,
<br />Maschka, Wiski, Goedeke and Kysylyczyn. Nays: none.
<br />Ordinance adopted.
<br />(Continued, if necessary)
<br />K.Reports and Recommendations
<br />K-1Mastel moved, Goedeke seconded, adoption of a resolution
<br />Resolution 9776
<br />rejecting bids for Project P-SW-99-14 and ordering the re-
<br />Larpenteur Avenue
<br />advertisement for bids for a bid opening on June 20, 2000. Roll
<br />Streetscape
<br />Call, Ayes: Mastel, Maschka, Wiski, Goedeke and Kysylyczyn.
<br />P-SW-99-14
<br />Nays: none.
<br />K-2Goedeke moved, Wiski seconded, approve a resolution awarding
<br />Resolution 9777
<br />bid for 2000 Contract C, Pathway Paving Project in the amount of
<br />Award Bid Contract C
<br />$23,615.50 to T. A. Schifsky & Sons, Incorporated of North St.
<br />Pathway Paving M-00-03
<br />Paul, Minnesota. Roll Call, Ayes: Mastel, Maschka, Wiski,
<br />Goedeke and Kysylyczyn. Nays: none.
<br />K-3Wiski moved, Goedeke seconded, to accept the following bids for
<br />Award Bid
<br />street department materials. 1) Class 5 to Camas Aggregate
<br />2000 Street Maintenance
<br />Division, 2) FA-2 Class A Aggregate to Meridian Aggregates, 3)
<br />Materials
<br />Type 32B Asphalt for Bituminous Roadways, 4) Type 41A
<br />Asphalt for Bituminous Roadways, 5) Type 41B Asphalt for
<br />Bituminous Roadways and 6) CRS-2 Asphalt for Koch Materials.
<br />Roll Call, Ayes: Mastel, Maschka, Wiski, Goedeke and
<br />Kysylyczyn. Nays: none.
<br />L.Items Tabled
<br />
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