09/27/2004 Council Packet - Laserfiche WebLink

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EXPANDED AGENDA MOTION BY COUNCILMEMBER CARLSON, SECONDED BY COUNCILMEMBER STOLTZ, TO CLOSE THE PUBLIC HEARING AT 7:15 P.M. THE MOTION PASSED UNANIMOUSLY. MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER REINERT, APPROVING SECOND READING OF ORDINANCE NO. 11 -04 AS RECOMMENDED BY STAFF. UPON ROLL CALL VOTE, THE MOTION PASSED UNANIMOUSLY. 6. Community Development Department Report, Michael Grochala A) Consideration of Resolution No. 04 -140, Approving Preliminary Plat and MUSA Allocation, Speiser Acres, Paul Bengston Pg. 23 -37 MOTION BY COUNCILMEMBER CARLSON, SECONDED BY COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 04-140 AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. B) Pheasant Hills Preserve, 12th Addition, Jeff Smyser Pg. 38 -82 i. Consider 1st Reading of Ordinance No. 22 -04, Rezoning property from R -X to Residential / Planned Unit Development MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER CARLSON, APPROVING FIRST READING OF ORDINANCE NO. 22-04 AS RECOMMENDED BY STAFF. UPON ROLL CALL VOTE, THERE WERE FOUR AYES AND ONE NAY. THE MOTION PASSED. COUNCILMEMBERS REINERT, DAHL, CARLSON AND STOLTZ VOTED AYE. MAYOR BERGESON VOTED NAY. ii. Consider Resolution No. 04 -136, Planned Unit Development Stage Plan / Preliminary Plat, and Allocation of MUSA reserve MOTION BY COUNCILMEMBER CARLSON, SECONDED BY COUNCILMEMBER STOLTZ, FOR ADOPTION OF RESOLUTION NO. 04-136 AS RECOMMENDED BY STAFF. VOTE: FOUR AYES, ONE NAY. THE MOTION PASSED. COUNCILMEMBERS REINERT, DAHL, CARLSON AND STOLTZ VOTED AYE. MAYOR BERGESON VOTED NAY. iii. Consider Resolution No. 04 -137, Variance to Allow Infrastructure Construction prior to Final Plat MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY COUNCILMEMBER CARLSON, FOR ADOPTION OF RESOLUTION NO. 04- 137 AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. Page 3