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Goedeke moved, Mastel seconded, to authorize the Mayor and
<br />Qwest Tower Space at
<br />Acting City Manger to sign the antenna lease between the City
<br />2335 Dale Street
<br />and Qwest Wireless L.L.C., subject to final review by the City
<br />Attorney and the approval of the conditional use permit. Roll Call,
<br />Ayes: Goedeke, Mastel, Klausing, Maschka and Kysylyczyn.
<br />Nays: none.
<br />E.Organizational Business
<br />E-1The official oath of office was administered for (non-resident)
<br />Oath of Office
<br />Ethics Commissioner Robert Kippley.
<br />Robert Kippley
<br />Ethics Commissioner
<br />F.Reports And Recommendations
<br />F-1Goedeke moved, Mastel seconded, to approve the allocation of
<br />Police Department
<br />up to $35,000 to complete the police administration area
<br />Remodeling /
<br />remodeling and the maintenance of the officer work area with
<br />Maintenance
<br />funding from the Improvements Fund. Roll Call, Ayes: Goedeke,
<br />Mastel, Klausing, Maschka and Kysylyczyn. Nays: none.
<br />F-2Klausing moved, Goedeke seconded, to approve the Joint
<br />Joint Powers Agreement
<br />Powers Agreement, City of Shoreview-City of Roseville, West
<br />City of Shoreview
<br />Owasso Boulevard Reconstruction and Storm Water Ponds
<br />Contract Administration
<br />project. Roll Call, Ayes: Goedeke, Mastel, Klausing, Maschka
<br />W Owasso Bv
<br />and Kysylyczyn. Nays: none.
<br />Reconstruction
<br />G.Recognitions & Announcements
<br />H.Hearings
<br />H-1A brief recess followed the presentation of H-1.
<br />Recess
<br />Kysylyczyn opened the public hearing and accepted public
<br />Resolution 9904
<br />comment regarding the findings of the Comprehensive Plan
<br />Amendment
<br />amendment and the AUAR, consecutively.
<br />Comprehensive Plan
<br />Twin Lakes Business
<br />Park
<br />Mastel moved, Maschka seconded, by resolution, to approve the
<br />final amendment of the Comprehensive Plan for the Twin Lakes
<br />Business Park area from "Business" and "Industrial" to "Business
<br />
<br />Park" as described in the Twin Lakes Master Plan dated June 26,
<br />2001 and as amended by Council with the Scenario #1. The
<br />
<br />amendment shall also include the findings of the AUAR and
<br />mitigation plan. Roll Call, Ayes: Goedeke, Mastel, Klausing,
<br />
<br />Maschka and Kysylyczyn. Nays: none.
<br />Resolution 9905
<br />Klausing, Goedeke seconded, to adopt a resolution accepting the
<br />Accept Findings
<br />findings of the AUAR and Mitigation Plan for the Twin Lakes
<br />AUAR?Mitigation Plan
<br />Business Park and to authorize staff to prepare response letters
<br />Twin Lakes Business
<br />to the agencies providing comment and to resubmit the Mitigation
<br />Park
<br />Plan to the EQB for final comment. Roll Call, Ayes: Goedeke,
<br />Mastel, Klausing, Maschka and Kysylyczyn. Nays: none.
<br />I.Land Use
<br />I-1Klausing moved, Mastel seconded, to adopt a resolution
<br />Resolution 9906
<br />approvingthe request by Qwest Wireless for a Conditional Use
<br />CUP
<br />Permit to allow the installation of a 60 foot tall monopole with one
<br />Qwest Wireless
<br />cylinder antenna and associated equipment cabinets, based on
<br />the information indicated in Section 4 and 5 and the conditions in
<br />Section 6 of the project report (condition changes indicated in
<br />bold underline) dated June 26, 2001. Roll Call, Ayes: Goedeke,
<br />Mastel, Klausing, Maschka and Kysylyczyn. Nays: none.
<br />I-2Klausing moved, Goedeke seconded, approval of the General
<br />General Concept Plan
<br />
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