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EXPANDED AGENDA <br />6. Community Development Department Report, Michael Grochala <br />A) Public Hearing, Consider 1st Reading of Ordinance 03 -04, Vacating <br />Drainage and Utility Easements and Accepting New Easements, Lot 2, <br />Block 1, Oak Brook Peninsula, Jim Studenski (Continue Public Hearing <br />to September 27, 2004 City Council Meeting) Pg. 39 <br />MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER <br />CARLSON, TO CONTINUE THE PUBLIC HEARING ON THIS ITEM UNTIL <br />THE SEPTEMBER 27, 2004 CITY COUNCIL MEETING AS RECOMMENDED <br />BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />B) Consider 2 "d Reading of Ordinance No 21 -04, Authorizing Sale of <br />Property to Fairview Health Services, Mary Divine Pg. 40 -42 <br />COUNCILMEMBER CARLSON NOTED SHE WAS EXCUSING HERSELF <br />FROM THE ROOM DURING THE DISCUSSION AND VOTE ON THIS ITEM. <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER DAHL, FOR ADOPTION ON SECOND READING OF <br />ORDINANCE NO. 21-04, AS RECOMMENDED BY STAFF. UPON ROLL CALL <br />VOTE, THE MOTION PASSED UNANIMOUSLY. COUNCILMEMBER <br />CARLSON ABSTAINED FROM THE VOTE. <br />C) Consideration of Resolution 04 -126, Conditional Use Permit/Planned Unit <br />Development and Development Stage Plan/Preliminary Plat, Marshan <br />Townhomes 2nd Addition, Jeff Smyser Pg. 43 -69 <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER CARLSON, FOR ADOPTION OF RESOLUTION NO. 04- <br />126, AS AMENDED, AND AS RECOMMENDED BY STAFF. THE MOTION <br />PASSED UNANIMOUSLY. <br />D) Consider 2 "d Reading, Ordinance No. 12 -04: Rezoning to Planned Unit <br />Development, Oakwood View, Rice Creek Covenant Church, Jeff Smyser <br />Pg. 70 -74 <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER STOLTZ, FOR ADOPTION ON SECOND READING OF <br />ORDINANCE NO. 12 -04, AS RECOMMENDED BY STAFF. UPON ROLL CALL <br />VOTE, THE MOTION PASSED UNANIMOUSLY. <br />E) Consideration of Resolution No. 04 -134, Requesting Speed Study for <br />Elmcrest Avenue from 80th Avenue to Main Street, Michael Grochala <br />Pg. 75 -77 <br />MOTION BY COUNCILMEMBER CARLSON, SECONDED BY <br />COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 04 -134, <br />AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />Page 4 <br />