09/10/2007 Council Packet - Laserfiche WebLink

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Council Agenda -4- 9/10/2007 SUMMARY MINUTES COMMUNITY f VELOPMENT RE Pt RT A) Street Reconstruction Ballot Questions i. Consideration of Resolution No. 07 -139, Approving Pg 44a -g Ballot Question for West Shadow Lake Drive Street Reconstruction Action Taken: Motion by Reinert, seconded by Carlson, to approve Resolution No. 07 -139 as presented, was adopted by a voice vote — Mayor Bergeson abstained from voting (Acting Mayor O'Donnell in the chair) ii. Consideration of Resolution No. 07 -140, Accepting Petition Pg 45 -52 Against Improvements, Shenandoah Area, Jim Studenski Action Taken: Motion by Carlson, seconded by Stoltz, to approve Resolution No. 07 -140 as presented, was adopted by a voice vote — Mayor Bergeson abstained from voting (Acting Mayor O'Donnell in the chair) B) Consideration of Resolution No. 07 -141, Accepting Bids Pg 53 -56 and Awarding Contract, CSAH 14/8 (Main Street) Median Landscaping Improvements, Jim Studenski Action Taken: Motion by Stoltz, seconded by O'Donnell, to approve Resolution No. 07 -141 as presented, was adopted by a unanimous voice vote C) Consideration of Resolution No. 07 -142, Approving Conditional Pg 57 -73 Use Permit for Planned Unit Development and PUD Development Plan/Preliminary Plat, Moon Marsh, Jeff Smyser Action Taken: Motion by Reinert, seconded by O'Donnell, to approve Resolution No. 07 -142 with the addition of a 10th condition, was adopted by a unanimous voice vote D) Lake Drive Change Orders, Michael Grochala Pg 74 -83 i. Consideration of Resolution No. 07 -143, Approving Change Order No. 3, Lake Drive/35W Improvement Project ii. Consideration of Resolution No. 07 -144, Approving Change Order No. 4, Lake Drive/35W Improvement Project iii. Consideration of Resolution No. 07 -145, Approving Change Order No. 5, Lake Drive /35W Improvement Project Action Taken: Motion by Reinert, seconded by O'Donnell, to approve Resolution No. 07 -143, 144 and 145 as presented, was adopted by a unanimous voice vote