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COUNCIL MINUTES February 11, 2019 <br />DRAFT <br />3 <br /> 85 <br />There was no report from the Public Services Department. 86 <br /> 87 <br />COMMUNITY DEVELOPMENT DEPARTMENT REPORT 88 <br /> 89 <br />6A) Main Street Shoppes 2nd Addition: 90 <br />i. Consider Resolution No. 19-09, Approving Final Plan 91 <br /> 92 <br /> ii. Consider Resolution No. 19-10, Approving Development Agreement 93 <br />City Planner Larsen reviewed a PowerPoint presentation including information on the following: 94 <br />- Background on land use application for commercial project; 95 <br />- Location (Main Street Shoppes area); 96 <br />- Change since the council saw the preliminary plat (addition of Outlot); 97 <br />- Site Plan review (6 tenant spaces, drive through, trash enclosure, addition of sidewalk); 98 <br />- Landscaping requirements are met; 99 <br />- Finds of Fact (as included in resolution); 100 <br />- Planning and Zoning Board approval. 101 <br /> 102 <br />The council is also being asked to consider a resolution approving the development agreement. 103 <br /> 104 <br />Bruce Miller, developer and owner, noted proposed tenants Dunkin Donuts (the only tenant signed at 105 <br />this point). It’s a good location and he’s confident there will be additional tenants. 106 <br /> 107 <br />Council Member Rafferty moved to approve Resolution No. 19-09 as presented. Council Member 108 <br />Stoesz seconded the motion. Motion carried on a voice vote. 109 <br /> 110 <br />Council Member Rafferty moved to approve Resolution No. 19-10 as presented. Council Member 111 <br />Maher seconded the motion. Motion carried on a voice vote. 112 <br /> 113 <br />UNFINISHED BUSINESS 114 <br /> 115 <br />There was no Unfinished Business. 116 <br /> 117 <br />NEW BUSINESS 118 <br /> 119 <br />There was no New Business. 120 <br /> 121 <br />COMMUNITY EVENTS 122 <br /> 123 <br />Community Calendar – A Look Ahead 124 <br />February 11, 2019 through February 25, 2019 125 <br /> Monday, February 18 CLOSED PRESIDENTS’ DAY 126 <br /> Wednesday, February 20 6:00 pm, Community Room, JT P&Z and City Council Meeting 127 <br /> Monday, February 25 6:00 pm, Community Room, Council Work Session 128 <br /> Monday, February 25 6:30 pm, Council Chambers, City Council Meeting 129 <br /> 130