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• • • COUNCIL MINUTES August 22, 2011 P 2 3 DRAFT 89 Mayor Reinert opened the public hearing. There being no one present wishing to speak, Council 90 Member O'Donnell moved to close the public hearing at 6:41 p.m.; Council Member Roeser 91 seconded the motion and the motion carried on a unanimous voice vote. 92 93 Council Member Roeser moved to approve Resolution No. 11 -87 as presented. Council Member 94 O'Donnell seconded the motion. Motion carried on a unanimous voice vote. 95 96 Mayor Reinert offered thanks to State representatives Chamberlin and Runbeck for sponsoring the 97 legislation allowing the district extension and to Anoka County Board Chair Rhonda Sivarajah for her 98 assistance as well. 99 100 6B, Resolution No. 11 -84, Extension of Time for Submittal of the Planning Unit Development 101 Final Plan and Final Plat and Conditional Use Permits, Main Street Village — Planner Smyser 102 noted that the project was approved in 2008 but due to economic conditions the development is not 103 ready to proceed as is called for under city requirements. The project has been extended previously 104 on a six month basis. 105 106 Council Member Rafferty moved to approve Resolution No. 11 -84 as presented. Council Member 107 Roeser seconded the motion. Motion carried on a unanimous voice vote. 108 109 The mayor noted that this and the next item are good projects but with the economy stalled, these 110 extensions become necessary. 111 112 6C, Resolution No. 11 -85, Extension of Time for Submittal of the Planning Unit Development 113 Final Plan and Final Plat, The Preserve — Planner Smyser noted that this project was originally 114 approved in 2006 and since the project is not yet ready to proceed, the developer is requesting an 115 extension of time to proceed. 116 117 Council Member Gallup moved to approve Resolution No. 11 -85 as presented. Council Member 118 Rafferty seconded the motion. Motion carried on a unanimous voice vote. 119 120 6D, Resolution No. 11 -82, Authorizing Execution of Site Performance Agreement and Storm 121 Water Management Agreement for YMCA — Community Development Director Grochala noted 122 that the YMCA in Lino Lakes is currently proposing an expansion of their parking area to the north of 123 their building. The site plan expansion was administratively approved with conditions requiring these 124 two agreements. Staff is recommending approval. 125 126 The Mayor noted that the expansion of the YMCA is an indication of the great success that the 127 facility is enjoying; the use of the YMCA has exceeded the estimates. 128 129 Council Member O'Donnell moved to approve Resolution 11 -82 as presented. Council Member 130 Roeser seconded the motion. Motion carried on a voice vote. 131 132 6E, Resolution No. 11 -86, Authorizing Execution of Star System License Agreement with Anoka 133 County — Community Development Director Grochala reported that the agreement would allow city 3