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EXPANDED AGENDA <br />MOTION BY COUNCILMEMBER CARLSON, SECONDED BY <br />COUNCILMEMBER DAHL, APPROVING PLANS AND SPECS FOR WATER <br />TOWER #2, AS RECOMMENDED BY STAFF. THE MOTION PASSED <br />UNANIMOUSLY. <br />C) Consideration of Resolution No. 05 -72, Accepting Donations for Kite Day <br />Pg. 31 -32 <br />MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER <br />CARLSON, FOR ADOPTION OF RESOLUTION NO. 05 -72, AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />6. Community Development Department Report, Michael Grochala <br />A) Consideration of Economic Development Advisory Committee (EDAC) <br />5 -year Strategic Plan, Mary Alice Divine Pg. 33 -42 <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER STOLTZ, ACCEPTING THE 5 -YEAR EDAC PLAN, AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />B) Consideration of Resolution No. 05 -74, Approving Final Plat, Village No. <br />3 (Legacy at Woods Edge), Paul Bengtson Pg. 43 -47 <br />MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 05 -74, AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />C) Angies Acres, Paul Bengtson <br />i. Consideration of Resolution No. 05 -76, Approving Development <br />Agreement Pg. 48 -60 <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER STOLTZ, FOR ADOPTION OF RESOLUTION NO. 05-76, <br />AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />ii. Consideration of Resolution No. 05 -73, Approving Final Plat <br />Pg. 61 -63 <br />MOTION BY COUNCILMEMBER CARLSON, SECONDED BY <br />COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 05-73, AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />FOLLOWING ITEM 6C, MAYOR BERGESON ASKED COUNCILMEMBER <br />STOLTZ TO CHAIR THE MEETING DURING THE DISCUSSION ON ITEMS <br />6D AND 6E. HE STATED HE WOULD NOT PARTICIPATE IN THE <br />DISCUSSION ON EITHER ITEM, AND WOULD NOT VOTE ON ITEM 6E <br />Page 3 <br />