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Motion by Mr. Schroeder and seconded by Mr. Thorud to appoint Mr. Julian Johnson to the <br />Architectural Review Board with Mr. Bob Perovich as an alternate. <br /> <br />Motion carried. Voting yes: Mr. Schroeder, Mr. Thorud and Mr. Kent. Voting No: None. <br />Absent: Mr. Wagner, Mr. Deemer, Mr. DeLally, and Mr. Sundquist. <br /> <br />Case #2: Request For Site Plan Approval; Case of Consulting Management <br /> Construction, Inc. <br /> <br />Ms. Frolik stated that the City of Ramsey has received a request for site plan approval from <br />Consulting Management Construction, Inc. to construct a 23,352 square foot office and <br />manufacturing facility in Business Park 95 6th Addition for Wolf and Associates. She reported <br />that the site plan submittal complies with the Business Park 95 covenants with respect to lot <br />coverage, landscaping, and architectural standards. The exterior light fixtures have been <br />reviewed and approved by the City Engineer. <br /> <br />Motion by Mr. Thorud and seconded by Mr. Perovich to approve the site plan for Consulting <br />Management Construction, Inc. contingent upon compliance with the City Staff Review Letter <br />dated August 27, 1997. <br /> <br />Motion carried. Voting Yes: Mr. Thorud, Mr. Perovich, Mr. Kent and Mr. Schroeder. Voting <br />No: None. Absent: Mr. Deemer, Mr. DeLally, and Mr. Wagner. <br /> <br />BOARD INPUT <br /> <br />Mr. Thorud stated that his term on the Planning Commission expires on December 31 and he will <br />not seek reappointment. Therefore, as of January, 1998, he will no longer be able to serve on the <br />Business Park 95 Architectural Review Board as well. <br /> <br />ADJOURNMENT <br /> <br />Motion by Mr. Schroeder and seconded by Mr. Thorud to adjourn the meeting. <br /> <br />Motion carried. Voting Yes: Mr. Schroeder, Mr. Thorud, Mr. Kent and Mr. Perovich. Voting <br />No: None. Absent: Mr. Deemer, Mr. DeLally and Mr. Wagner. <br /> <br />The Business Park 95 Architectural Review Board meeting adjourned at 5:40 p.m. <br /> <br />Respectfully submitted, <br /> <br />Sylvifi Frolik <br />Zoning Administrator <br /> <br /> <br />