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<br />CC <br />ITYOUNCIL <br />City Council Minutes <br />Regular Meeting of June 12, 2000 <br />The City Council met on the above date with the following members <br />6:30 p.m. <br />present (voting order): Wiski (arrived at 6:35 p.m.), Mastel, Maschka <br />Roll Call <br />(arrived at 6:35 p.m.) and Kysylyczyn. Absent: Goedeke (vacation). <br />A.Communications and Public Comment <br />A-1Mary Bakeman: Lexington Park Party update <br />A-2Edward Sucoff: Midland Hills Road grading plan to work session <br />A-3Mayor Kysylyczyn: <br />Friends of Parks and Trails of St. Paul and Ramsey <br />l <br />County Annual Meeting, June 20, 2000 (651-698-4543) <br />Rosefest Parade will be broadcast live on CTV Ch 15 at <br />l <br />6:30 p.m. on Monday, June 26, 2000 <br />Mr. Clean and Just for Feet <br />l <br />Cope Avenue Berm <br />l <br />Signage and striping on the newly reconstructed <br />l <br />Minnesota Avenue ?requested comments at the next <br />meeting <br />Transportation Advisory Board ?award of grant <br />l <br />Requested resolution to encourage MnDot to construct <br />l <br />noise wall on Hwy 36 <br />License Center handicap accessible <br />l <br />B.Approval of MinutesMinutes <br />B-1Mastel moved, Maschka seconded that the minutes of the <br />meeting of May 22, 2000 be approved as amended. Roll Call, <br />Ayes: Wiski, Mastel, Maschka and Kysylyczyn. Nays: None. <br />C.Consent AgendaConsent Agenda <br />Maschka moved, Mastel seconded, that Items C-1 through C-9 <br />be approved. Roll Call, Ayes: Wiski, Mastel, Maschka and <br />Kysylyczyn. Nays: None. <br />C-1Maschka moved, Mastel seconded, by resolution, accepting the <br />Resolution 9778 <br />work completed under 1998 Contract A as outlined in the revised <br />Final <br />Request for Council Action report dated 6/12/00. Roll Call, Ayes: <br />Payment/Acceptance <br />Wiski, Mastel, Maschka and Kysylyczyn. Nays: None. <br />1998 Contract A <br />C-2Maschka moved, Mastel seconded, by resolution, to approve a <br />Resolution 9779 <br />60-day extension to the Ralph Jenson variance application. Roll <br />Ralph Jenson <br />Call, Ayes: Wiski, Mastel, Maschka and Kysylyczyn. Nays: None. <br />60 Day Extension <br />(PF3228) <br />C-3Maschka moved, Mastel seconded, to approve the Central Park <br />Central Park Foundation <br />Foundation request to conduct lawful gambling activities on <br />Gambling License <br />September 22, 2000 at 2661 Civic Center Drive. Roll Call, Ayes: <br />Wiski, Mastel, Maschka and Kysylyczyn. Nays: None. <br />C-4Maschka moved, Mastel seconded, to authorize the acceptance <br />Acceptance of <br />of a grant from the Minnesota ReLeaf Community Planting <br />Minnesota ReLeaf Grant <br />Program for $6,565 with matching resources of $2,000 cash from <br />the Reforestation program of PIP, and $2,000 cash from the <br />Round-up Program. The City will also contribute $5,000 of in-kind <br />service in the form of planning, coordination, inspection and a <br /> <br />