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a. Motion to:Approve Resolution 24-23 Approving PUD Final Plan/Final Plat <br /> RESULT: CARRIED[UNANIMOUS] <br /> MOVER: Stoesz <br /> SECONDER: Ruhland <br /> AYES: Stoesz, Ruhland, Lyden, Rafferty <br /> ABSENT: Cavegn <br /> b. Motion to: Approve Resolution 24-24 Approving Development Agreement and <br /> PUD Agreement <br /> RESULT: CARRIED[UNANIMOUS] <br /> MOVER: Stoesz <br /> SECONDER: Ruhland <br /> AYES: Stoesz, Ruhland,Lyden, Rafferty <br /> ABSENT: Cavegn <br /> C. Motion to: Approve Resolution 24-25 Approving Open Space Easement <br /> Agreement <br /> RESULT: CARRIED[UNANIMOUS] <br /> MOVER: Stoesz <br /> SECONDER: Ruhland <br /> AYES: Stoesz, Ruhland, Lyden, Rafferty <br /> ABSENT: Cavegn <br /> B. Consider Resolution 24-29, Approving Amendment to the CSAH 49/CRJ Reconstruction <br /> Project Joint Powers Agreement with Anoka County <br /> Community Development Director Michael Grochala requested Council approval of an <br /> amendment to the Joint Powers Agreement (JPA) with Anoka County for the CSAH <br /> 49/CR J reconstruction project. He provided background on the underlying JPA and an <br /> updated estimated cost for the City as outlined in his staff report. <br /> i. Motion to: Approve Resolution 24-29, Approving Amendment to the CSAH 49/CRJ <br /> Reconstruction Project Joint Powers Agreement <br /> RESULT: CARRIED[UNANIMOUS] <br /> MOVER: Stoesz <br /> SECONDER: Lyden <br /> AYES: Stoesz, Lyden, Ruhland, Rafferty <br /> ABSENT: Cavegn <br /> 5 <br />