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solution and how those costs would be spread among the
<br />Specification /Order
<br />affected parties. Klausing asked why Falcon Heights was not
<br />Advertisements
<br />choosing to participate financially at this time.
<br />For Bids
<br />Zimmerman Lake
<br />Drainage
<br />Maschka moved, Goedeke seconded, to adopt a resolution
<br />approving plans and specifications and ordering advertisement
<br />for bids for the Zimmerman Lake Drainage Improvement Project.
<br />Roll Call, Ayes: Klausing, Maschka, Goedeke, and Kysylyczyn.
<br />Nays: none.
<br />F-3Goedeke moved, Maschka seconded, to approve the Cost
<br />Approve Cost
<br />Participation Agreement for the Zimmerman Lake Drainage
<br />Participation
<br />Improvement Project. Roll Call, Ayes: Klausing, Maschka,
<br />Agreement / Zimmerman
<br />Goedeke, and Kysylyczyn. Nays: none.
<br />Lake Drainage
<br />G.Recognitions & Announcements
<br />G-1Beets described the Proclamation.
<br />Proclamation
<br />Minnesota
<br />Manufacturers
<br />Maschka moved, Klausing seconded, to adopt a Proclamation
<br />& Technology Month
<br />declaring October 23, -November 23, 2001 as Manufacturers?
<br />Month in the City of Roseville. Roll Call, Ayes: Klausing,
<br />Maschka, Goedeke, and Kysylyczyn. Nays: none.
<br />H.Hearings
<br />H-1Kysylyczyn moved, Goedeke seconded, to adopt a resolution
<br />Resolution 9951
<br />(proposed resolution was distributed at meeting) extending the
<br />Extend 60-Day Review
<br />60-day review period regarding consideration of the PUD Final
<br />Period
<br />Plan Rezoning of Roseville Mobile Home Park at 2599 Lexington
<br />Roseville Mobile Home
<br />Avenue North. Roll Call, Ayes: Klausing, Maschka, Goedeke, and
<br />Park
<br />Kysylyczyn. Nays: none.
<br />2599 Lexington Av N
<br />(PF3225)
<br />I.Land Use
<br />I-1Welsch reviewed the features of this request. Goedeke asked
<br />Solutia Consulting
<br />bout the types of restaurants interested in this site. Gloria Sharp,
<br />st
<br />1 Reading
<br />of Solutia, overviewed the history and mission of that company.
<br />Amendment to PUD
<br />Rick Houla, of Solutia, reviewed their site selection process, and
<br />Centre Pointe Business
<br />the cost and financing for this project. Tony Reichenberger, an
<br />nd
<br />Park, 2 Addition
<br />employee of Ehlers, noted other restaurant opportunities in this
<br />Review EAW
<br />area.
<br />(PF3338)
<br />Maschka moved, Klausing seconded, to approve the change in
<br />the Master Site Plan for Lot 3, Block 1, Centre Pointe Business
<br />Park from restaurant to office and the General Concept Plan for
<br />Solutia Consulting regarding the proposed construction of a
<br />21,240 square foot, two-story office structure, which increases
<br />the allowable building size by 15, 240 feet from 6,000 square feet
<br />to total of 21, 240 square feet, subject to the conditions listed in
<br />Section 4.1 (A through F) of the project report dated 10/22/01and
<br />eliminating all references to a restaurant use, associated terms
<br />and conditions, and stipulating terms and conditions under which
<br />the Solutia Consulting office structure must be developed
<br />consistent with the proposed site plan, structure design plan and
<br />other supporting plan set documents.
<br />Roll Call, Ayes: Klausing, Maschka, Goedeke, and Kysylyczyn.
<br />Nays: none.
<br />Maschka moved, Klausing seconded, to approve the first reading
<br />of an ordinance amending Planned Unit Development Agreement
<br />#1177. Roll Call, Ayes: Klausing, Maschka, Goedeke and
<br />Kysylyczyn. Nays: none.
<br />
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