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Council Agenda <br />-3- July 23, 2012 <br />EXPANDED AGENDA <br />Consideration of Resolution No. 12 -63 Providing Liability Pg 22 -24 <br />Insurance for Certain Blue Heron Days Events, Mary Alice Divine <br />Action Taken: Motion by Rafferty, seconded by Stoesz, <br />to approve Resolution No. 12 -63 as presented, was adopted <br />C) Encompass Satellite Farm Grading Only, 6221 Holly Drive, Pg 25 -35 <br />Paul Bengtson <br />i. Public Hearing: Consider Resolution No. 12 -68, <br />Approving Conditional Use Permit to Allow Grading <br />and Earth Removal <br />Action Taken: Motion by Roeser, seconded by Rafferty, <br />to approve Resolution No. 12 -68 with an additional condition, <br />was adopted <br />ii. Consider Resolution No. 12 -69, Authorizing execution <br />of a site performance agreement with Encompass Digital <br />Media <br />Action Taken: Motion by O'Donnell, seconded by Roeser, <br />to approve Resolution No. 12 -69 as presented, was adopted <br />D) Industrial Zoning District Text Amendment, Paul Bengtson Pg 36 -82 <br />i. Consider 2 "d Reading of Ordinance No. 07 -12, Amending <br />Section 8, Industrial Districts of the Zoning Ordinance <br />Action Taken: Motion by Roeser, seconded by O'Donnell, <br />to approve the 2 "d Reading of Ordinance No. 07 -12 as presented, <br />was adopted: Yeas; 5; Nays none. <br />ii. Consider Resolution No. 12 -66, Summarizing Ordinance <br />No. 07 -12 for publication purposes <br />Action Taken: Motion by O'Donnell, seconded by Roeser, <br />to approve Resolution No. 12 -66 as presented, was adopted <br />E) Landscaping Standards Text Amendment, Paul Bengtson Pg 83 -100 <br />i. Consider 2nd Reading of Ordinance No. 08 -12, Amending <br />Section 3, Landscaping Requirements of the Zoning Ordinance <br />Action Taken: Motion by O'Donnell, seconded by Roeser, <br />to approve the 2nd Reading of Ordinance No. 08 -12 as presented, <br />was adopted: Yeas; 5; Nays none <br />ii. Consider Resolution No. 12 -67, Summarizing Ordinance <br />No. 07 -12 for publication purposes <br />Action Taken: Motion by Roeser, seconded by Rafferty, <br />to approve Resolution No. 12 -67 as presented, was adopted <br />