02/27/2006 Council Packet - Laserfiche WebLink

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SUMMARY MINUTES (Formerly the Expanded Agenda) B) Consideration of Resolution 06 -37, Approving National Sports Center Super Rink Expansion Guarantee Agreement Pg 35a -r MOTION BY COUNCIL MEMBER O'DONNELL, SECONDED BY COUNCIL MEMBER REINERT TO APPROVE RESOLUTION 06 -37 APPROVING THE NATIONAL SPORTS CENTER SUPER RINK EXPANSION GUARANTEE AGREEMENT, AS AMENDED. MOTION PASSED UNANIMOUSLY; COUNCIL MEMBER STOLTZ ABSENT. 6. Community Development Department Report, Michael Grochala A) Cavegn Estates i) Consider Resolution No. 06 -33, Approving Development Pg 36 -49 Contract, James Studenski MOTION BY COUNCIL MEMBER CARLSON, SECONDED BY COUNCIL MEMBER O'DONNELL TO APPROVE RESOLUTION 06 -33. MOTION PASSED UNANIMOUSLY; COUNCIL MEMBER STOLTZ ABSENT. ii) Consider Second Reading of Ordinance 01 -06 Vacating Part Pg 50 -53 of Lois Lane Street Right of Way; and drainage and utility easements for Cavegn Estates, Paul Bengtson MOTION BY COUNCIL MEMBER O'DONNELL, SECONDED BY COUNCIL MEMBER REINERT FOR SECOND READING AND APPROVAL OF ORDINANCE 01 -06. MOTION PASSED ON A ROLL CALL VOTE: YEAS, O'DONNELL, REINERT, BERGESON; CARLSON; NAYS, NONE; COUNCIL MEMBER STOLTZ ABSENT. iii) Consider Resolution No. 06 -31 Approving Final Plat Pg 54 -57 for Cavegn Estates, Paul Bengtson MOTION BY COUNCIL MEMBER REINERT, SECONDED BY COUNCIL MEMBER CARLSON TO APPROVE RESOLUTION 06 -31. MOTION PASSED UNANIMOUSLY; COUNCIL MEMBER STOLTZ ABSENT. B) Consider Resolution No. 06 -32 Amending the Conditional Pg 58 -63 Use Permit for Molin Concrete, Paul Bengtson MOTION BY COUNCIL MEMBER O'DONNELL, SECONDED BY COUNCIL MEMBER REINERT TO APPROVE RESOLUTION 06 -32. MOTION PASSED UNANIMOUSLY; COUNCIL MEMBER STOLTZ ABSENT. C) Consider First Reading of Ordinance 02 -06 Amending Ordinance 04 -04 for the purpose of adding signage criteria to the Lino Lakes Town Center Design and Development Guide, Paul Bengtson Pg 64 -74