10-14-13 Council Packet - Laserfiche WebLink

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COUNCIL MINUTESSeptember 23, 2013 DRAFT September 9, 2013City Council Meeting 46 MinutesApproved 47 48 Temporary On-Sale Liquor License for Chain of Lake 49 YMCA event, Waldoch Farms Wine TastingApproved 50 51 Resolution No. 13-106, Appointing Election Judges 52 for the 2013 Municipal ElectionApproved 53 54 FINANCE DEPARTMENT REPORT 55 56 There was no report from the Finance Department. 57 58 ADMINISTRATION DEPARTMENT REPORT 59 60 There was no report from the Administration Department. 61 62 PUBLIC SAFETY DEPARTMENT REPORT 63 64 There was no report from the Public Safety Department. 65 66 PUBLIC SERVICES DEPARTMENT REPORT 67 68 There was no report from the Public Services Department. 69 70 COMMUNITY DEVELOPMENT DEPARTMENT REPORT 71 72 6A) Resolution No. 13-98, Approving Site Performance Agreementwith McDonald’s 73 Corporation –City Engineer Wedelreported that the McDonald’s development proposed for I-35E 74 and Main Street area has received site plan approval andthe developersare now submitting a site 75 performance agreement. This agreement basically lays out what the city requires for the site and 76 plans. 77 78 Council Member Roeser moved to approve Resolution No. 13-98 as presented. Council Member 79 Stoesz seconded the motion. Motion carried on a unanimous voice vote. 80 81 6B) Resolution No. 13-105, Approving Site Performance Agreement with Subway –City 82 Engineer Wedel reported that the site performance agreement before the council relates to the 83 proposed Subway Restaurant development at Apollo off of Lake Drive. This restaurant would replace 84 the two Subways that currently exist. Staff has reviewed the performance agreement and 85 recommends council approval. 86 87 Council Member Roeser moved to approve Resolution No. 13-105 as presented. Council Member 88 Stoesz seconded the motion. Motion carried on a unanimous voice vote. 89 90 2