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• • • COUNCIL MINUTES DRAFT January 23, 2012 p 2 3 90 Planning and Zoning Board as well as the Economic Development Advisory Committee have 91 recommended approval of the changes. 92 93 The mayor noted that the city has been working in the area of regulations to be ready to welcome the 94 popular brewery industry as it grows. It's become an attractive industry for cities and it takes some 95 effort on the part of government to open the door and be ready. The city is already hearing some 96 interest from the industry. 97 98 Council Member O'Donnell moved to waive full reading of the ordinance. Council Member Roeser 99 seconded the motion. Motion carried on a unanimous voice vote. 100 101 Council Member Roeser moved to approve the second reading and adoption of Ordinance No. 01 -02 102 as presented. Council Member Rafferty seconded the motion. Motion carried: Yeas; 5; Nays none. 103 104 Council Member O'Donnell moved to approve Resolution No. 12 -09 as presented. Council Member 105 Roeser seconded the motion. Motion carried on a unanimous voice vote. 106 107 6B. 1St Reading of Ordinance No. 02 -12, Amending the Town Center Planned Unit 108 Development to add certain office uses to the civic district — City Planner Bengtson explained that 109 staff is recommending this amendment that will allow additional uses within the PUD section of the 110 City Hall complex. A portion of the City Hall complex will be vacated soon with the loss of the 111 ECFE and staff is attempting to lease that space; it is an appropriate time to look at allowing 112 additional office uses such as professional services like financial, insurance and real estate services. 113 He noted that the Planning and Zoning Board did approve this amendment with one negative vote. 114 115 Council Member Rafferty moved to approve the 1st Reading of Ordinance No. 02 -12 as presented. 116 Council Member Roeser seconded the motion. Motion carried on a unanimous voice vote. 117 118 6C. Local Road Improvement Program Grant Applications 119 i. Resolution No. 12 -07, Supporting Local Road Improvement Program funding 120 application submittal for Lake and Main Intersection Improvements; 121 ii. Resolution No. 12 -08, Supporting Local Road Improvement Program funding 122 application for Birch and Ware Intersection Improvements. 123 124 Economic Development Coordinator Divine reviewed her request that the council authorize the 125 submission of grant requests to the State of Minnesota for funding to assist with two intersection 126 improvement projects. 127 128 Council Member Roeser moved to approve Resolution No. 12 -07 as presented. Council Member 129 O'Donnell seconded the motion. Motion carried on a unanimous voice vote. 130 131 Council Member Stoesz moved to approve Resolution No. 12 -08 as presented. Council Member 132 Roeser seconded the motion. Motion carried on a unanimous voice vote. 133 134