05/23/2011 Council Packet - Laserfiche WebLink

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Council Agenda -2- May 23, 2011 EXPANDED AGENDA D) Consider approval of April 25, 2011 Board of Appeal Minutes Pg 23 -24 E) Consider approval of May 9, 2011 Board of Appeal Minutes Pg 25 -26 Council Members O'Donnell and Rafferty absent F) Consider Resolution No. 11 -54, Approving a special event Pg 26a permit and temporary liquor license for American Legion Post 566 Action Taken: Motion by O'Donnell, seconded by Gallup, to approve Consent Items 1A, 1B 1D & 1F, was adopted Action Taken: Motion by Rafferty, seconded by Roeser, to approve Consent Item 1C, was adopted; Council Member O'Donnell abstained from voting Action Taken: Motion by Roeser, seconded by Gallup, to approve Consent Items 1E, was adopted; Council Member O'Donnell and Rafferty abstained from voting FINANCE DEPARTMENT REPORT, Al Rolek No report ADMINISTRATION DEPARTMENT REPORT, Dan Tesch No report PUBLIC SAFETY DEPARTMENT REPORT, John Swenson No report PUBLIC SERVICES DEPARTMENT REPORT, Rick DeGardner No report 6. COMMUNITY DEVELOPMENT REPORT, Michael Grochala A) Consider Resolution No. 11 -49, Preliminary Approval of Revised Pg 27 -61 2030 Comprehensive Plan for Submittal to Metropolitan Council, Jeff Smyser Action Taken: Motion by Roeser, seconded by Gallup, to approve Resolution No. 11 -49 as presented, was adopted B) Consider Resolution No. 11 -53, Accepting Report for Pg 62 -66 Redevelopment Task Force, Mary Divine Action Taken: Motion by Roeser, seconded by O'Donnell, to approve Resolution No. 11 -53 as presented, was adopted C) Consider Resolution No. 11 -52, Ordering Report on Improvement, Pg 66a Otter Lake Road Extension Project, Mike Grochala Action Taken: Motion by O'Donnell, seconded by Roeser, to approve Resolution No. 11 -52 as presented, was adopted