03/12/2007 Council Packet - Laserfiche WebLink

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Council Agenda -2- 3/12/2007 SUMMARY MINUTES 3. ADMINISTRATION DEPARTMENT REPORT Dan Tench A) Consideration of Resolution No. 07 -46, Approving Purchase To follow Agreement with Holiday Station Stores, Lake Dr. /35W Interchange Reconstruction, Bill Hawkins Action Taken: Motion by Reinert, seconded by O'Donnell, to approve the Resolution No. 07 -46 as presented, was adopted by a unanimous voice vote. PUBLIC SAFETY DEPARTMENT REPORT, Dave Pecchia No Report PUBLIC SERVICES DEPARTI No Report ENT REPORT, Rick DeGardner COMMUNITY ©EVELOPMENTREPORT, Michael Grochala A) Consideration of Resolution No. 07 -40, Approving a Variance for Pg 36 -46 Susan Goepfert, Paul Bengtson Action Taken: Motion by Carlson, seconded by Stoltz, to approve the Resolution No. 07 -40 as presented, was adopted by a unanimous voice vote. B) Consideration of Resolution No. 07 -41, Approving amendment to Pg 47 -73 the existing Conditional Use Permit, a new Conditional Use Permit for a Motor Fuel Facility and Car Wash, and a Preliminary Plat for Holiday Stationstores, Paul Bengtson Action Taken: Motion by O'Donnell, seconded by Reinert, to approve the Resolution No. 07 -41 as presented, was adopted by a unanimous voice vote. C) Consideration of Resolution No. 07 -43, Approving Plans and Pg 74 -77 Specifications, County State Aid Highway 14, Jim Studenski Action Taken: Motion by Stoltz, seconded by Carlson, to approve the Resolution No. 07 -43 as presented, was adopted by a unanimous voice vote. D) Consideration of Resolution No. 07 -44, Approving Plans and Pg 78 -80 Specifications and Authorizing Advertisement for Bids, I -35W /Lake Drive Interchange, Michael Grochala Action Taken: Motion by O'Donnell, seconded by Stoltz, to approve the Resolution No. 07 -44 as presented, was adopted by a unanimous voice vote.