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Council Agenda -3- <br />Action Taken: Motion by Lyden, seconded by Cavegn, to postpone <br />discussion of the items was approved <br />B) Belland Farms Second Addition and New Horizon Academy, Katie Larsen <br />i) Consider Resolution No. 22-97 Approving Preliminary Plat <br />Action Taken: Motion by Lyden seconded by Cavegn, to approve <br />Resolution No. 22-97 as presented, was adopted <br />ii) Consider Resolution No. 22-98 Approving Conditional Use Permit for <br />Commercial Day Care Facility <br />Action Taken: Motion by Lyden seconded by Cavegn, to approve <br />Resolution No. 22-98 as presented, was adopted <br />iii) Consider Resolution No. 22-99 Approving Site Improvement Performance <br />Agreement <br />Action Taken: Motion by Lyden seconded by Cavegn, to approve <br />Resolution No. 22-99 as presented, was adopted <br />iv) Consider Resolution No. 22-100 Approving Parking Deferment Agreement <br />Action Taken: Motion by Lyden seconded by Cavegn, to approve <br />Resolution No. 22-100 as presented, was adopted <br />C) Belland Farms, Diane Hankee <br />i. Consider Resolution No. 22-89 Approving First Amendment to <br />Development Agreement <br />Action Taken: Motion by Stoesz seconded by Lyden, to approve <br />Resolution No. 22-89 as presented, was adopted <br />ii. Consider Resolution No. 22-90 Agreement for Reimbursement of Meter <br />Vault Installation with MCES <br />Action Taken: Motion by Stoesz seconded by Lyden, to approve <br />Resolution No. 22-90 as presented, was adopted <br />D) Consider Approval of Resolution No. 22-102, Accepting Quotes and Awarding a <br />Construction Contract, 2022 Surface Water Maintenance Project, Diane Hankee <br />Action Taken: Motion by Lyden seconded by Cavegn, to approve <br />Resolution No. 22-102 as presented, was adopted <br />E) Consider Resolution No. 22-105, Approving Joint Powers Agreement with Anoka <br />County, Reconstruction of CSAH 49 (Hodgson Road) and CSAH 32 (County <br />Road J), Michael Grochala <br />Action Taken: Motion by Cavegn, seconded by Stoesz, to approve <br />Resolution No. 22-105 as presented, was adopted <br />F) Consider Resolution No. 22-106, Authorize Professional Services Agreement <br />with WSB and Associates, Gateway Design Plan, Michael Grochala <br />