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City Council Minutes — 08/13/0 1
<br />Draft Copy Page 2
<br />c-2 Kysylyczyn moved, Klausing seconded, to approve earnest money Approval of Earnest
<br />contracts for pathway easement 15-41-124, 15-41-95 & 15-14-31 Money Contract
<br />for Lexington Avenue pathway reconstruction. Roll Call, Ayes: Reconstruction of
<br />Klausing, Mastel, Goedeke, Maschka and Kysylyczyn. Nays: none. Lexington Av Pathway
<br />C-3 Kysylyczyn moved, Klausing seconded, to adopt a resolution to Resolution 9917
<br />approve a 60-day extension to the plan review deadline for the 60-Day Extension
<br />request by Bauer Homes (PF3327) from August 10, 2001 to October Brauer Homes
<br />9, 2001. Roll Call, Ayes: Klausing, Mastel, Goedeke, Mascbka and 691 Heinel Dr
<br />Kysylyczyn. Nays: none. (PF3327)
<br />c-4 Kysylyczyn moved, Klausing seconded, by resolution, to approve Resolution 9918
<br />the final Alternative Urban Area-Wide Review and Mitigation Plan Final Approval
<br />as presented on June 26, 2001 with no additional changes. Roll AUAR Twin Lakes Busine
<br />Call, Ayes: Klausing, Mastel, Goedeke, Mascbka and Kysylyczyn. Park Master Plan
<br />Nays: none. (PF3232)
<br />C-5 Kysylyczyn moved, Klausing seconded, by motion, to approve the
<br />request by Ms. Sa11y Becker for a Recombination Minor Subdivision
<br />of a portion of 2968 Chatsworth Street with 990 Lydia and request
<br />the subsequent owner, Ms. Mary C. Wa1sh, to apply for an easement
<br />vacation to eliminate the five foot wide utility and drainage
<br />easement in the rear (South) of Lot 25, Blockl, North Hill Addition.
<br />Roll Ca11, Ayes: Klausing, Mastel, Goedeke, Mascbka and Kysylyczyn.
<br />Nays: none.
<br />C-6 Nea1 Beets, City Manager requested approval only of the Election
<br />Judges for the September 11, 2001 Primary Election. Staff will
<br />bring the roster of Election Judges for the November 11, 2001
<br />General Election back for City Council adoption at a subsequent
<br />meeting.
<br />Kysylyczyn moved, Klausing seconded, adoption of a resolution to
<br />appoint election judges for the Municipal Primary Election of
<br />September 11, 2001. Neal Beets, City Manager explained an
<br />adjustment to this item. Roll Ca11, Ayes: Klausing, Mastel, Goedeke,
<br />Mascbka and Kysylyczyn. Nays: none.
<br />c-7 Kysylyczyn moved, Klausing seconded, to reschedule the August
<br />20, 2001 special work session to August 21, 2001 at 6:30 p.m. at
<br />Lauderdale City Hall for the purpose of hearing MnDOT present
<br />alternatives for the reconstruction of Trunk Highway 280. Roll Ca11,
<br />Ayes: Klausing, Mastel, Goedeke, Mascbka and Kysylyczyn. Nays:
<br />none.
<br />Resolution 9919
<br />Minor Subdivision
<br />Sally Becker
<br />2968 Chatsworth
<br />(PF3330)
<br />Resolution 9920
<br />Appointment of
<br />Election Judges
<br />Rescheduling
<br />Joint Meeting with
<br />City of Lauderdale
<br />
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