12/13/2004 Council Packet - Laserfiche WebLink

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EXPANDED AGENDA A) Consider Resolution No. 04 -183, Authorizing Expenditure of Drug Forfeiture Funds for Treadmill in Police Department Wellness Room Pg. 27 -28 MOTION BY COUNCILMEMBER REINERT, SECONDED BY COUNCILMEMBER STOLTZ, APPROVING RESOLUTION NO. 04-183 AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. 5. Public Services Department Report, Rick DeGardner A) None. 6. Community Development Department Report, Michael Grochala A) Consider 2nd Reading of Ordinance 24 -04, Amending Ordinance 01 -03, Growth Management Policy, to Include Provisions for Conservation Development, Jeff Smyser, Jeff Schoenbauer, Brauer & Assoc. Pg. 29 -37 THE COUNCIL DISCUSSED THIS ITEM EXTENSIVELY. MOTION BY COUNCILMEMBER REINERT, SECONDED BY COUNCILMEMBER STOLTZ, FOR APPROVAL ON SECOND READING OF ORDINANCE NO. 24-04 AS RECOMMENDED BY STAFF. UPON ROLL CALL VOTE, THERE WERE: THREE AYES, TWO NAYS. THE MOTION PASSED. COUNCILMEMBERS STOLTZ, REINERT, AND BERGESON VOTED AYE. COUNCILMEMBERS CARLSON AND DAHL VOTED NAY. B) Consideration of Resolution No. 04 -180, Approving Variance, St. Paul Water Utility, Jeff Smyser Pg. 38 -46 MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 04-180 AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. C) Consideration of Resolution No. 04 -182, Authorizing Preliminary Engineering Design, Lake Drive /I -35W Interchange Improvements, Michael Grochala Pg. 47 -49 MOTION BY COUNCILMEMBER REINERT, SECONDED BY COUNCILMEMBER STOLTZ, FOR ADOPTION OF RESOLUTION NO. 04-182 AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. D) Consideration of Resolution No. 04 -181, Authorizing Holly Drive Easement Acquisition, Jim Studenski Pg. 50 -52 MOTION BY COUNCILMEMBER CARLSON, SECONDED BY COUNCILMEMBER REINERT, FOR ADOPTION OF RESOLUTION NO. 04- Page 3