01/08/2007 Council Packet - Laserfiche WebLink

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Council Agenda -3- REVISED SUMMARY MINUTES 1/8/2007 PUBLIC Sg-R, 1 S:D PARTMENT REPORT, Rick d ardiie� A) Consideration of Resolution No. 07 -02, Approving T- Mobile Pg 37 -54 Central, LLC Tower Lease Agreement Action Taken: Motion by Reinert, seconded by O'Donnell, to approve Resolution No. 07 -02, was adopted by a unanimous voice vote. B) Consideration of Resolution No. 07 -03, Approving Pg 55 -56 2007 Park Board Goals Action Taken: Motion by Stoltz, seconded by Carlson, to approve Resolution No. 07 -03, was adopted by a unanimous voice vote. UNITY E P ENT REPORT, Michas A) Consideration of Resolution 07 -01, Approving a Variance and Preliminary Plat for Fran's Estate, Paul Bengtson Action Taken: Motion by Reinert, seconded by O'Donnell, to approve Resolution No. 07 -01, was adopted by a unanimous voice vote. B) Public Hearing and Consideration of Resolution 07 -06, Negative Declaration on the Need for An Environmental Impact Statement for Nature's Refuge, Jeff Smyser Action Taken: Motion by Stoltz, seconded by O'Donnell to close the public hearing was adopted by a unanimous voice vote; Motion by O'Donnell, seconded by Stoltz, to approve Resolution No. 07 -06, was adopted by a voice vote with Council Member Carlson voting nay. Pg 57 -66 Pg 67 -89 C) Consideration of Resolution 07 -05, Approving Amendment to Pg 90 -91 Height Restrictions for Century Farm North, Jim Studenski Action Taken: Motion by Stoltz, seconded by Reinert, to approve Resolution No. 07 -05, was adopted by a unanimous voice vote. D) Consideration of Resolution No. 07 -07 Approving Membership in Minnesota Cities Stormwater Coalition (MCSC), Michael Grochala Action Taken: Motion by Carlson, seconded by O'Donnell, to approve Resolution No. 07 -07, was adopted by a unanimous voice vote. E) Consideration of Resolution No. 07 -08, Approving Cost Share with RCWD for Preparation of Resource Management Plan, Michael Grochala Pg 92 -93 Pg 94 -107