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City Council Regular Meeting Minutes August 28, 2001 Page 2 1 Mayor Cavanaugh urged Mr. Hubmer to continue working on the project until it is satisfactorily 2 completed. 3 VII. CONSENT AGENDA. 4 Councilmember Horst made reference to several errors in the Study Session minutes, and requested the 5 following revisions: 6 Page 1, line 31: "Hennepin County Parks Commissioner" to read, "Suburban Hennepin Parks 7 Commissioner"and corrected throughout the minutes. 8 Page 3, line 8: change "$1,600,000"to read, "$1,000,000". 9 Page 3, line 24: "everything was being taken out..." to read, "all available funds were being used from 10 the water filtration fund to fund the park and that this was too high a price for the City to pay. He I 1 added that the City Manager identified these funds as spendable funds, which means it can be removed 12 from the fund without damaging the principal." 13 Page 9, lines 1 through 4 to be struck from the minutes. 14 Mayor Cavanaugh requested that the August 14, 2001 City Council Study Session Minutes be 15 removed from the Consent Agenda. Motion by Thuesen to approve the Consent Agenda. Said Consent Agenda consisted of- W7 1. Council Regular Meeting Minutes- July 24, 2001; and 18 3. Licenses/Permits; and Claims. 19 Motion carried unanimously. 20 VIII. PUBLIC HEARINGS. 21 None. 22 IX. REPORTS FROM COMMISSION AND STAFF. 23 A. Planning Commission - August 21, 2001. 24 1. Resolution 01-076, re: Shaw, Side Yard Variance, 2835 Roosevelt Street. 25 Planning Commissioner Hanson reviewed the details of the variance request with the Council, 26 and mentioned that the Shaws were present to answer any questions. 27 Commissioner Hanson stated some of the reasons for which the Shaws were requesting the 28 variance are that the home is surrounded on three sides by a street, remaining in the home into 29 retirement, location near a local church, and other parking issues. 460 Commissioner Hanson indicated that the Planning Commission acknowledged their desire for 1 residents to improve the housing stock in the City of St. Anthony, which played a role in the 32 decision to approve the variance request.