07/25/2011 Council Packet - Laserfiche WebLink

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Council Agenda -2- July 25, 2011 EXPANDED AGENDA C) Consider approval of July 11, 2011 Council Meeting Minutes Pg 19 -22 Council Member Gallup absent D) Consider Resolution No. 11 -79, approving a special event and parade /run permit for the 2011 Blue Heron Days festival Action Taken: Motion by Roeser, seconded by O'Donnell, to approve the Consent Agenda, Items 1A and 1D, was adopted Action Taken: Motion by O'Donnell, seconded by Roeser, to approve the Consent Agenda, Items 1B and 1C, was adopted; Council Member Gallup abstained FINANCE DEPARTMENT REPORT, Al Rolek No report ADMINISTRATION DEPARTMENT REPORT, Dan Tesch A) Consideration of Resolution 11 -78, Authorizing a One -Time Pg 23 -28 Early Retirement Incentive Program for 2011, Jeff Karlson Action Taken: Motion by Rafferty, seconded by Roeser, to approve Resolution No. 11 -78 as presented, was adopted PUBLIC SAFETY DEPARTMENT REPORT, John Swenson No report PUBLIC SERVICES DEPARTMENT REPORT, Rick DeGardner No report COMMUNITY DEVELOPMENT REPORT, Michael Grochala A) Zoning Ordinance Amendment, Jeff Smyser Pg 29 -39 i. Consider Second Reading of Ordinance No. 15 -11, Amending Section 2, Subd. 4 of the Zoning Ordinance Regarding Variances Action Taken: Motion by Gallup, seconded by Rafferty, to approve Ordinance No. 15 -11 as presented, was adopted: Yeas, 5; Nays none. ii. Consider Resolution No. 11 -75, Summary of Ordinance No. 15 -11 for Publication Action Taken: Motion by Rafferty, seconded by O'Donnell, to approve Resolution No. 11 -75 as presented, was adopted B) Consider Resolution No. 11 -76, Calling For Hearing, Modification Pg 40 -43 of Tax Increment Financing District 1 -10, Mary Divine Action Taken: Motion by Roeser, seconded by Rafferty, to approve Resolution No. 11 -76 as presented, was adopted C) 2011 Blue Heron Days, Mary Divine Pg 44 -48