07/25/2005 Council Packet - Laserfiche WebLink

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EXPANDED AGENDA ii. Consideration of Resolution No. 05 -108, Approving Preliminary Plat and MUSA Allocation, Cavegn Estates. (Pg. 81 -82) MOTION BY COUNCILMEMBER REINERT, SECONDED BY COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 05-108, AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. D) Consideration of Resolution No. 05 -98 Approving Development Agreement (Grading Only), Apollo Landing, Jim Studenski Pg. 86 -102 MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY COUNCILMEMBER REINERT, FOR ADOPTION OF RESOLUTION NO. 05-98, AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. E) Consideration of Resolution No. 05 -102, Establishing Submittal Requirements for Comprehensive Plan Amendments, Jeff Smyser Pg. 103 -107 MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY COUNCILMEMBER REINERT, FOR ADOPTION OF RESOLUTION NO. 05- 102, AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. F) Consideration of Resolution No. 05 -99, Authorizing Preparation of Plans and Specifications, 2005 Surface Water Management Project, Jim Studenski Pg. 108 -109 MOTION BY COUNCILMEMBER CARLSON, SECONDED BY COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 05 -99, AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. G) Consideration of Resolution No. 05 -100, Accepting Feasibility Study and Calling Hearing on Improvements, Lois Lane Utility Improvements, Jim Studenski Pg. 110 -119 MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER REINERT, FOR ADOPTION OF RESOLUTION NO. 05-100, SETTING THE PUBLIC HEARING FOR AUGUST 22, 2005, AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. H) Lake Drive /I -35W Interchange Improvements, Michael Grochala i. Consideration of Resolution No. 05 -106, Supporting Federal Surface Transportation Funding Application, Lake Drive /I -35W Improvements Pg. 120 -122 Page 4