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SUMMARY MINUTES <br />5. Public Services Department Report, Rick DeGardner <br />None <br />6. Community Development Department Report, Michael Grochala <br />A) Consideration of Resolution No. 06 -53, Conditional Use Permit Pg 59 -74 <br />for Accessory Drive Through Facility and Restaurant Outdoor <br />Dining Facilities, Millers Crossroads Shopping Center, <br />Jeff Smyser <br />Action Taken: Reinert motion, seconded by O'Donnell, to table <br />Item 6A until the next meeting was adopted by a unanimous vote. <br />(This matter will be reviewed by the Council at a work session on 5 /1) <br />B) Consideration of Resolution No. 06 -70, Amending the Planned Pg 75 -82 <br />Unit Development Conditional Use Permit to allow for building <br />height in excess of the district standards and revisions to the <br />site layout, Apollo Landing — Paul Bengtson <br />Action Taken: Carlson motion, seconded by Stoltz, to approve <br />Resolution 06 -70 with the addition of a 5th condition, was adopted by a <br />unanimous vote. <br />C) Legacy at Woods Edge Improvement Project, Michael Grochala <br />i. Consideration of Resolution No. 06 -66, Accepting Bids and Pg 83 -95 <br />Awarding Contract, Legacy at Woods Edge Phase 2 — Street <br />Lighting Project <br />Action Taken: O'Donnell motion, seconded by Reinert, to approve <br />Resolution 06 -66 was adopted by a unanimous vote. <br />ii. Consideration of Resolution No. 06 -67, Accepting Bids and Pg 96 -107 <br />Awarding Contract, Legacy at Woods Edge Phase 3 - <br />Streetscaping Improvement Project <br />Action Taken: Stoltz motion, seconded by Carlson, to approve <br />Resolution 06 -67 was adopted by a unanimous vote. <br />D) Consideration of Resolution No. 06 -68, Authorizing I -35E Pg 108 -113 <br />Corridor Roadway Improvement Cost Allocation Study, <br />Michael Grochala <br />Action Taken: Reinert motion, seconded by O'Donnell, to approve <br />Resolution 06 -68 was adopted by a unanimous vote. <br />