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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 />