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Kysylyczyn moved, Maschka seconded, to adopt a resolution
<br />Interim Use Permit
<br />approving an amendment to the September 24, 2001, Family
<br />(PF3336)
<br />Academy Interim Use Permit Resolution to allow a change in
<br />size (maximum of 1,680 s.f.) and direction (north-south) of the
<br />modular office for the Family Academy site plan at 3000 Hamline
<br />Avenue. A condition of this amendment must be that the
<br />structure meets the building and fire code life safety and building
<br />separation requirements. Roll Call, Ayes: Klausing, Maschka,
<br />Goedeke, Mastel and Kysylyczyn Nays: none.
<br />D-2(formerly C-11)
<br />Approval of Bills
<br />Kysylyczyn moved, Goedeke seconded, to approve the following
<br />bills and total amounts in accordance with the revised check
<br />register distributed at the meeting and attached to these
<br />minutes:
<br />1348, 1349, 1351$11,995.40
<br />13201-13251164,789.83
<br />13252-13346526,816.17
<br />13347-134339,030.36
<br />13434-134444,629.45
<br />13445-134743,865.90
<br />13475-13561689,147.25
<br />$1,410,274.36
<br />Roll Call, Ayes: Klausing, Maschka, Goedeke, Mastel and
<br />Kysylyczyn Nays: none.
<br />E.Organizational Business
<br />E-1Kysylyczyn moved, Klausing seconded, to move the Monday,
<br />Reschedule
<br />November 5, 2001 meeting (which was originally scheduled for
<br />City Council Meeting
<br />Monday, November 12, 2001) to Tuesday, November 13, 2001,
<br />as a joint meeting with the Parks and Recreation Commission.
<br />Roll Call, Ayes: Klausing, Maschka, Goedeke, Mastel and
<br />Kysylyczyn Nays: none.
<br />F.Reports And Recommendations
<br />F-1Bierscheid described the drought and heat conditions this
<br />Sod Replacement
<br />summer that killed turf at several City parks. Klausing asked
<br />about watering the proposed new sod. Kysylyczyn asked about
<br />City employees laying sod, and our turf maintenance policies.
<br />Goedeke commented on turf maintenance.
<br />Goedeke moved, Mastel seconded, to authorize the replacement
<br />of approximately 7,100 yards of sod, which was destroyed
<br />because of the extreme heat, at a cost of $22,733, with the
<br />moneys to be taken from the City of Roseville 2001 Contingency
<br />Fund. Roll Call, Ayes: Klausing, Maschka, Goedeke, Mastel and
<br />Kysylyczyn Nays: none.
<br />F-2Bloom reported on the public purposes that will be served if the
<br />Resolution 9946
<br />City Council were to acquire this parcel. Klausing asked about
<br />Withhold
<br />the legal effect of the Resolution. Kysylyczyn asked about the
<br />Tax Forfeit Property
<br />consequence of the City not acquiring the property. Bierscheid
<br />commented on the linkage of the Oasis Park trail with the
<br />Langton Lake trail.
<br />Kysylyczyn moved, Maschka seconded, to adopt a resolution to
<br />withhold Tax Forfeit Property (PIN # 04-29-23-41-0029) from
<br />sale for a 6-month period. Roll Call, Ayes: Klausing, Maschka,
<br />Goedeke, Mastel and Kysylyczyn Nays: none.
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