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MINUTES
REGULAR CITY COUNCIL MEETING
MARCH 9, 1994
Baldwin convened the meeting at 7:07 P.M.
ALL MEMBERS PRESENT
Baldwin, Hustad, Gehrz, Gibson Talbot and Jacobs. Also present were Hoyt and
Phillips.
MINUTES OF 2/23/94 APPROVED AS CORRECTED
With regard to the request of Roseville Area High School for use of Community Park
tennis courts, Hustad indicated he would like it made of record that council requested
staff and the Park and Rec Commission to explore the possibility of the Roseville Area
High School tennis teams' providing or assisting in city youth recreational tennis
programs.
CONSENT AGENDA APPROVED
Council approved the following Consent Agenda by unanimous consent:
1. Disbursements
a. General disbursements through 2/28/94, 537,954.50
b. Payroll 2/15/94 to 2/28/94, 510,674.16
2. Licenses: Froyd Chiropractic, Miller's Advanced Cleaning,
David L. Wasson Graphic Design, Western States Fire Protection,
Universal Sign Company.
3. Awarding contract for tree removal and tree trimming for 1994
to S & S Tree Specialists, Inc.
4. Accept donation of temporary sprinkler system installation for fire
department training exercise.
5. Roseville Area High School request for use of Community Park Tennis
Courts -- date change.
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Council Minutes
March 9, 1994
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REQUEST FORA CONDITIONAL USE PERMIT FOR BASEMENT STORAGE OF
APPROVED ITEMS AT 1533 TO 1559 W. LARPENTEUR AVENUE, BULLSEYE
SHOPPING CENTER [CHAPTER 9-10.01, SUBDIVISION 2(B) OF THE ZONING CODE]
Bullseye Shopping center has approximately 14,800 square feet of finished basement
space. In order to bring in some revenue from this vacant space that is sprinklered
and has elevator access, the property manager is requesting that the area be leased
for storage of materials that will not create a fire hazard in the building. Council
discussed the proposed conditions that would have to be met for granting the permit.
Baldwin suggested that loading or unloading on Sundays be prohibited and stated in
the list of conditions to be met. After further brief discussion, Jacobs then moved to
adopt resolution R-94-09 which carried unanimously.
RESOLUTION R-94-09
A RESOLUTION GRANTING A CONDITIONAL USE PERMIT
FOR BASEMENT STORAGE OF APPROVED ITEMS AT
1533 TO 1559 W. LARPENTEUR, BULLSEYE SHOPPING CENTER
REQUEST FOR APPROVAL AND FUNDING OF THE FIRST EMERGENCY MEDICAL
SERVICES (EMS) COMMUNITY OPEN HOUSE
Joe Martinez, a member of the city's rescue team, along with the support of the fire
department, presented to council the department's proposal for an emergency medical
services open house for May 22nd. The purpose of the open house is to acquaint the
community with many aspects of the city's rescue service and to educate the
community about first aid safety. The hours of the open house are to be from noon
to 4 p.m. Council discussed the request to purchase static stickers with key medical
emergency information to put by a telephone. The money could come from
underspending in another category or from the contingency fund. The request was
for 5275 for 500 stickers. Council agreed these stickers could be used to give to
residents all during the year so Hustad moved to approve the EMS open house and
also the purchase of 1,000 stickers for 5380. Motion carried unanimously. The Fire
Relief Association plans to match the city's funds with its funds to kick off this event.
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Page 3
Council Minutes
March 9, 1994
PROPOSED RESOLUTION DECLARING THE COSTAND ADOPTING THE ASSESSMENT
TO THE ROSEVILLE INDEPENDENT SCHOOL DISTRICT #623
On February 23, 1994, council ordered the preparation of the plans and specifications
for the school improvements. Following the order for improvements, the city must
adopt a resolution declaring the cost to be assessed, and adopting the assessment to
the Roseville Independent School District #623. Gehrz moved to adopt the resolution
declaring the cost to be assessed at 5250,000 and adopting the assessment for
improvements to be made at Falcon Heights Elementary School. Motion carried
unanimously.
RESOLUTION R-94-10
A RESOLUTION DECLARING THE COST TO BE ASSESSED AND ADOPTING THE
ASSESSMENT FOR CERTAIN IMPROVEMENTS TO BE MADE AT FALCON
HEIGHTS ELEMENTARY SCHOOL AT 1393 GARDEN AVENUE
ADJOURNMENT
The meeting adjourned at 7:50 p.m. to the Workshop with the Planning Commission.
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Mayor