08-08-2016 Council Packet* - Laserfiche WebLink

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Council Agenda -2- August 8, 2016 EXPANDED AGENDA Action Taken: Motion by Kusterman, seconded by Rafferty, to approve Resolution No. 16-85 as presented, was adopted; Council Member Maher voted nay; Council Member Manthey abstained from voting 3. ADMINISTRATION DEPARTMENT REPORT No report 4. PUBLIC SAFETY DEPARTMENT REPORT A) Consider acceptance of donation of physical fitness equipment from Snap Fitness franchise Action Taken: Motion by Manthey, seconded by Maher, to accept the donation as recommended, was adopted 5. PUBLIC SERVICES DEPARTMENT REPORT No report 6. COMMUNITY DEVELOPMENT REPORT A) Clearwater Creek Business Park, Michael Grochala i) Consider 2nd Reading of Ordinance 07-16, Approving Rezoning from LI, Light Industrial to PUD, Planned Unit Development Action Taken: Motion by Kusterman, seconded by Maher, to approve the 2nd Reading and adoption of Ordinance No. 07-16, was adopted: Yeas, 5; Nays none ii) Consider Resolution No. 16-86, Approving Development Agreement for Grading Action Taken: Motion by Rafferty, seconded by Maher, to approve Resolution No. 16-86 as presented, was adopted B) St. Clair Estates, Katie Larsen i) Consider Resolution No. 16-78 Approving Variance and Preliminary Plat C) Consider Resolution No. 16-79, Approving the Plans & Specifications and Authorizing the Ad for Bid, 2016 Aqua Lane to Black Duck Drive Trunk Water Main Construction, Diane Hankee Action Taken: Motion by Manthey, seconded by Kusterman, to approve Resolution No. 16-79 as presented, was adopted D) Consider Resolution No. 16-87, Authorizing Application for Metropolitan Council Planning Assistance Grant, Michael Grochala Action Taken: Motion by Rafferty, seconded by Maher, to approve Resolution No. 16-87 as presented, was adopted 7. UNFINISHED BUSINESS None 8. NEW BUSINESS None