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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />February 23, 1999 <br /> <br />Page 3 <br /> <br />Special Order of Business. continued <br /> <br />Motion by Larson, seconded by Gunderman, to SUSTAIN THE STAFF <br />DETERMINATION THAT A SPECIAL USE PERMIT IS REQUIRED FOR THE <br />USES PROPOSED BY CROSSON LIMITED PARTNERSHIP/KOLSTAD <br />COMPANY, AND DENY THE ADMINISTRATIVE APPEAL. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Consent Agenda <br /> <br />Motion by Larson, seconded by Samuelson, to APPROVE THE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 082537-082746 FOR A GRAND TOTAL <br />OF $428,817.47. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL TO ISSUE A PERSONAL SERVICE <br />LICENSE FOR THERAPEUTIC MASSAGE TO KRIS ROY <br />BIEDERSTEDT, VALID UNTIL DECEMBER 31, 1999. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING THE MAYOR AND CITY <br />MANAGER TO EXECUTE THE AMENDMENT TO THE CONTRACT <br />FOR PRIVATE REDEVELOPMENT BY AND BETWEEN INDUSTRIAL <br />EQUITIES GROUP REGARDING BRIGHTON CORPORATE PARK II I <br />TIF DISTRICT #15. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Public Hearing <br /> <br />Teague presented a request to vacate a portion of the old 2nd St. NW right-of-way <br />(ROW), east of 5th Ave. NW, and a small portion of Lot 1, Brighton Corporate Park II. <br />This area was vacated by the City in 1996, however, an error in the legal description <br />was discovered by Ramsey County, and Council is asked to vacate this area with the <br />correct legal description. The ROW is no longer serving a public purpose. <br /> <br />There were no comments from the audience. <br /> <br />Motion by Gunderman, seconded by Larson, to CLOSE THE PUBLIC HEARING. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Motion by Gunderman, seconded by Samuelson, to WAIVE THE READING AND <br />ADOPT THE RESOLUTION V ACA TING A PORTION OF 2ND STREET NW <br />AND A SMALL PORTION OF LOT 1, BLOCK 1 OF BRIGHTON CORPORATE <br />PARK II. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Special Order of <br />Business <br /> <br />Administrative Appeal <br />- Kolstad <br />Report 99-039 <br /> <br />Consent A~enda <br /> <br />Vouchers <br />Report 99-040 <br /> <br />Massage License <br />Report 99-041 <br /> <br />BCPII Contract <br />Report 99-042 <br />Resolution 99-009 <br /> <br />Public Hearin2 <br /> <br />Vacation of 2nd St. <br />ROWand BCPII <br />Report 99-043 <br />Resolution 99-010 <br />