Commission for a full term ending March 31,2003.Roll Call,Ayes:Mastel,Maschka,Wiski,
<br /> Goedeke&Kysylyczyn.Nays:None.
<br /> F. Reports And Recommendations
<br /> Wiski moved,Kysylyczyn seconded to move F-1 and F-3 to Section K of Agenda.Roll Call,Ayes: Move Agenda Items
<br /> Mastel,Maschka,Wiski,Goedeke&Kysylyczyn.Nays:None. F-1 &F-2 to K-1 &
<br /> K-2
<br /> F-1 Item moved to K-1 Joint Powers
<br /> Agreement City of
<br /> Arden Hills
<br /> F-2 5.4 of Report: Amendment to
<br /> Memorandum of
<br /> Goedeke moved,Wiski seconded,to approve the site plan amendments and utility building Understanding
<br /> demolition for the Suburban Cable Commission including one box truck parking space,subject to Parking at 934
<br /> current City Codes and permits,and subject to review and requirements of the Grass Lake Water Woodhill Drive
<br /> Management Organization,with language of 3.1 in staff report memorandum.Roll Call,Ayes: (PF3157)
<br /> Mastel,Maschka,Wiski,Goedeke&Kysylyczyn.Nays:None.
<br /> 5.2 of Report
<br /> Wiski moved,Maschka seconded,to approve the site plan amendments for MediaOne employee
<br /> parking improvements including for 29 additional parking spaces(7,353 s.f of new pavement),
<br /> subject to the current City Codes,permits and landscaping plan,and subject to review and
<br /> requirements of the Grass Lake Water Management Organization,deleting 2.g of the report"Along
<br /> the south side of the southeast entry drive for the southwest van parking area, 12 additional van
<br /> parking spaces are proposed.This proposal adds approximately 2,475 s.f of paved surface to the site.
<br /> Roll Call,Ayes:Mastel,Maschka,Wiski,&Kysylyczyn.Nays:Goedeke.
<br /> 5.1 of Report
<br /> Wiski moved,Goedeke seconded,to authorize the City Manager to sign the amended agreement for
<br /> the Year 2000 Memorandum of Understanding between Roseville School District 623,MediaOne,
<br /> the Suburban Cable Commission,and the City of Roseville,setting forth amendments for passenger
<br /> car(MediaOne)and box truck(Suburban Cable Commission)parking as contained in Sections 2.0,h
<br /> and 3.1 of report,excluding Section 2.0,g of the report,and other provisions on a site commonly
<br /> known as the Lake Owasso School,934 Woodhill Drive,Roseville.Roll Call,Ayes:Mastel,
<br /> Maschka,Wiski,Goedeke&Kysylyczyn.Nays:None.
<br /> 5.3 of Report
<br /> Wiski moved,Goedeke seconded,to deny the site plan amendments for MediaOne truck parking
<br /> improvements including the 12 truck parking spaces(2,475 s.f of new pavement),based on the
<br /> analysis of the functionality and capacity of the site for truck activity.Roll Call,Ayes:Mastel,
<br /> Maschka,Wiski,Goedeke&Kysylyczyn.Nays:None.
<br /> F-3 Item moved to K-1 2668 Lexington
<br /> Avenue(PF3202)
<br /> G. Recognitions&Announcements
<br /> G-1 Staff presented the Certificate of Achievement for Excellence in Financial Reporting Award to the Award for
<br /> City Council. Excellence
<br /> In Financial
<br /> Reporting
<br /> G-2 Greg Peterson,Deputy Fire Chief of Training was recognized as the recipient of Instructor of the Fire Instructor Of
<br /> Year Award by the Fire Instructor Association of Minnesota. the Year
<br /> 2
<br />
|