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MINUTES <br />REGULAR CITY COUNCIL MEETING <br />MAY 27, 1987 <br />PAGE 3 <br />P.M., (5) voice boxes will be used only for emergencies after 8:00 P.M., <br />and (6) SuperAmerica will share proportionately in cost of snow removal in <br />alley. It was also stipulated this conditional use was granted based on <br />the latest plan received at this meeting. Motion carried unanimously. <br />RESOLUTION R-87-19 <br />A RESOLUTION GRANTING A CONDITIONAL USE PERMIT <br />FOR DEMOLITION AND TOTAL REBUILD OF THE SUPER AMERICA <br />(SAVEMORE) STATION AT 1350 W. LARPENTEUR <br />ii <br />Uban agreed to meet with SuperAmerica representatives on June 3, 1987, <br />7:00 P.M. to discuss landscaping. <br />CONSENT AGENDA APPROVED <br />Chenoweth moved, seconded by Wallin, approval of the Consent Agenda. <br />Motion carried unanimously. <br />MINUTES OF MAY 13, 1987 APPROVED <br />Ciernia moved, seconded by Wallin, approval of the Minutes of May 13, <br />1987. Motion carried unanimously. <br />1986 AUDIT REVIEWED AND APPROVED <br />Richard Ellsworth, George M. Hansen and Company, reviewed and explained <br />the audit report for the year ending December 31, 1986, after which Wallin <br />moved, seconded by Chenoweth, acceptance of the Auditor's report. Motion <br />carried unanimously. <br />AGREEMENT WITH RAMSEY COUNTY FOR ROSELAWN AVENUE IMPROVEMENTS (CLEVELAND <br />TO 280) APPROVED <br />Baldwin explained he has been assured the funding for Roselawn Avenue is <br />included in the University of Minnesota budget recently approved by the <br />Legislature. Wiessner stated she had contacted Clinton Hewitt at the <br />University, he had not as yet been informed it is in the budget, and is <br />checking into the matter. Council concurred they would prefer to have a <br />definite assurance from the University that the funding is in place, but <br />rather than delay the project, and since the legislators have assured the <br />funding is in place, Chenoweth moved, seconded by Wallin, adoption of <br />Resolution R-87-20. Motion carried unanimously. <br />RESOLUTION R-87-20 <br />A RESOLUTION APPROVING T13E AGREEMENT WITH <br />RAMSEY COUNTY FOR IMPROVEMENT OF ROSELAWN AVE. <br />T.H. 280 TO CLEVELAND <br />1 <br />AGREEMENT WITH RAMSEY COUNTY FOR RECYCLING GRANT APPROVED <br />Council briefly discussed the proposed agreement after which Ciernia <br />moved, seconded by Wallin, adoption of Resolution R-87-21. Motion carried <br />unanimously. <br />3 <br />