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CITY OF ROSEVILLE Special meeting of the City Council - Friday, April 11,1997. The City Council met on the above date with the following members present: Wiski, Maschka, Mastel, Goedeke, and WaIL Members absent: None. The Council took one 10 minute break during the discussion of Item A-1 from 4: 15 p. m. to 4:25 p. m. 2:0o P.M. ROLL CALL H. HEARINGS H-1 Wislci moved, Goedeke sxonded, that the Ryan PUD amendment proposal RYAN is consistent with the Comprehensive Plan business designation and the COMPANY business/PUD zoning in the area Roll Ca11, Ayes: Wislci,ll�schka, Mastel, Goedelce, and Wall. Nays: None. Maschka moved, Wiski seconded, that Ordinance 1177, Rya� Company's ORDINANCE request for au amended PUD with attached PUD standards of the Ryan 1177 proposed amendment, inclusive of the modifications made on the record by the Council prior to the making of this motion, to the Centre Poiite Planned Unit Development, be adopted. The effective date of the ordinanG: is upon publication. Roll Ca11, Ayes: Wiski, Maschka, Mastel, (3oedcke, and Wall. Nays: None. Goedeke moved, Mastel seconded, that the m�nor subdivisior.s be approved to MINOR allow for administrative approval for minor lot line reconfiguration (move the SUBDMSIONS lot lines to fit the design of the buildings) as the applicant applies for building permits. No new lots or roadways would be created. Roll Crll, Ayes: Wiski, Maschka, Mastel, Goedeke, and Wa11. Nays: None. H-2 Wiski moved, Maschka seconded, that CSM/Ryan Company' s request for CSMIRYAN prelimhary and final plat approval for a portion of the Centr� Pointe proj ect COMPANY to be known as Centre Pointe Business Park Second Additior. be approved, directing the Mayor to sign the official plat, creating Centre F'ointe Business Park Second Addition with four lots from a three lot portion �>f the original Centre Pointe plat subject to: Easement vacations and/or relocation to conform withr�ew lotlines. 2. Execution of a Subdivision Development Agreement for the Second Addition plat. For park dedication, acceptance of pathway easements long the west side of the site � cash in lieu of a portion of the park dedications (as part of the Subdivision Development Agreement).