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I COUNCIL MINUTES January 11,2010 <br /> APPROVED <br /> 134 <br /> L)5 COMMUNITY DEVELOPMENT DEPARTMENT REPORT,MICHAEL GROCHALA <br /> 136 <br /> 137 6A) The Boarhouse 7317 & 7319 Lake Drive <br /> 138 <br /> 139 i. Consider Resolution No. 10-03, Approving a Conditional Use Permit for an Automobile <br /> 140 Repair Facility and Accessory Indoor Retail—City Planner Bengtson explained that the city has <br /> 141 received a request from the owner of the property at 7317/7319 Lake Drive for additional conditional <br /> 142 use permits to allow the relocation of a motorcycle service and parts operation in a portion of the <br /> 143 facility. Mr. Bengtson reviewed how the criteria for granting of the conditional uses are/will be met <br /> 144 along with the conditions that would be included in the granting of a permit. He noted that the <br /> 145 Planning and Zoning Board has recommended approval of the request. <br /> 146 <br /> 147 Council Member Roeser moved to approve Resolution No. 10-03 as presented. Council Member <br /> 148 Gallup seconded the motion. Motion carried on a unanimous voice vote. <br /> 149 <br /> 150 ii. Consider Resolution No. 10-01,Authorizing Execution of Performance Agreement—City <br /> 151 Engineer Studenski explained that in conjunction with the request for additional conditional uses at this <br /> 152 site,there remains some requirements of the original conditional use permit granted for the repair <br /> 153 facility in 1997. Staff is recommending approval of a performance agreement covering the work <br /> 154 associated with those remaining requirements. <br /> 155 <br /> 156 Council Member Rafferty moved to approve Resolution No. 10-01 as presented. Council Member <br /> `-157 Roeser seconded the motion. Motion carried on a unanimous voice vote. <br /> 158 <br /> 159 UNFINISHED BUSINESS <br /> 160 <br /> 161 There was no Unfinished Business. <br /> 162 <br /> 163 NEW BUSINESS <br /> 164 <br /> 165 There was no New Business. <br /> 166 <br /> 167 COMMUNITY CALENDAR <br /> 168 <br /> 169 January 12, 2010 through January 25, 2010 <br /> 170 <br /> 171 Nia, Wednesday,January 13 meeting cancelled Planning&Zoning <br /> 172 Nit. Thursday,January 14 6:30 pm, Community Room Charter Commission <br /> 173 144, Monday,January 18 Martin Luther King Jr. Day City Hall Closed <br /> 174 141, Monday, January 25 5:30 pm,Community Room Council Work Session <br /> 175 Monday, January 25 6:30 pm,Council Chambers City Council Meeting <br /> 176 <br /> 177 <br /> 178 <br /> 179 <br /> 4 <br />