12-19-13 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES December 9, 2013 DRAFT 5 Council Member Roeser moved to waive full reading of the ordinance. Council Member O’Donnell 180 seconded the motion. Motion carried on a unanimous voice vote. 181 182 Council Member Roeser moved to approve the 2 nd Reading and Adoption of Ordinance No. 11 -13 as 183 presented. Council Member Rafferty seconded the motion. Motion carried: Yeas, 5; Nays none. 184 185 COMMUNITY DEVELOPMENT DEPARTMENT REPORT 186 187 6A) Alino A ddition 188 i. Resolution No. 13 -121, Approving a Final Plat 189 ii. Resolution No. 13 -122, Approving a Development Agreement 190 iii. Resolution No. 13 -123, Approving a Declaration of Access Control 191 192 City Planner Larsen reviewed the proposed addition on an overhea d , including elements of the final 193 plat. The development agreement a nd access control declaration were also reviewed. She noted the 194 receipt of park dedication fees that are included in the agreement. This project has been reviewed by 195 the council seve ral times as well as the Planning & Zoning Board. 196 197 Council Member Rafferty moved to approve Resolution No. 13 -121, 13 -122 and 13 -123, as 198 presented. Council Member Stoesz seconded the motion. Motion carried on a unanimous voice vote. 199 200 6B) Resolution No. 1 3 -137, Site Performance Agreement with Northern Wholesale – City 201 Engineer Wedel explained that this company has recently received administrative approval of an 202 expansion plan adding 30,000 square feet. As part of that a site performance agreement is requ ired. 203 The applicant has reviewed and approved of the terms of the agreement. 204 205 Council Member Roeser moved to approve Resolution No. 13 -137 as presented. Council Member 206 O’Donnell seconded the motion. Motion carried on a unanimous voice vote. 207 208 6C) Resolut ion No. 13 -140, Settlement Agreement with Paul Miller and PKM of Anoka 209 County regarding the I -35E/CSAH 14 Interchange Improvement Project – Community 210 Development Director Grochala explained that this agreement was reviewe d with the council at a 211 earlier clo sed meeting . The agreement relates to project assessments. 212 213 Council Member Rafferty moved to approve Resolution No. 13 -140 as presented. Council Member 214 Stoesz seconded the motion. Motion carried on a unanimous voice vote. 215 216 UNFINISHED BUSINESS 217 218 There w as no Unfinished Business. 219 220 NEW BUSINESS 221 222 There was no New Business. 223 224