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SUMMARY MINUTES <br />6. Community Development Department Report, Michael Grochala <br />• . . <br />Utility Feasibility Report, Michael Grochala <br />B) Consideration of Resolution No. 06 -72, Approving a Conditional Pg 55 -67 <br />Use Permit Amendment for an addition to the Rehbein Transit <br />Facility at 6298 Hodgson Road, Paul Bengtson. <br />Action Taken: Carlson moved approval of Resolution 06 -72; the motion was seconded by <br />Stoltz and adopted unanimously. <br />C) Consideration of Resolution No. 06 -73, Approving a Conditional Pg 68 -96 <br />Use Permit for a dog kennel at 7933 24th Avenue, Paul Bengtson. <br />Action Taken: O'Donnell moved approval of Resolution 06 -73; the motion was seconded by <br />Reinert and adopted unanimously. <br />D) Consideration of Resolution No. 06 53, Conditional Use Permit <br />for Accessory Drive Through Facility and Restaurant Outdoor Dining <br />Facilities, Millers Crossroads Shopping Center, Jeff Smyser <br />Tabled at Council Mccting of April 24 <br />to follow <br />E) Consider 1st Reading of Ordinance No. 07 -06 Amending Ordinance Pg 97 -100 <br />No. 12 -05 (the 2006 fee schedule) by adding a Fee for Costs Related <br />to the I -35E Corridor AUAR, Jeff Smyser roll call required <br />Action Taken: Reinert moved approval of the first reading of Ordinance No. 07 -06; the <br />motion was seconded by Carlson and adopted unanimously. <br />Legacy at Woods Edge Phase 1 Street and Utility Improvements, <br />Michael Grochala <br />G) Consideration of Resolution No. 06 -77, Approving Joint Powers To follow <br />Agreement with State of Minnesota and County of Anoka, <br />I -35E Preliminary Design, Michael Grochala <br />Action Taken: Stoltz moved approval of Resolution 06 -77; the motion was seconded by <br />O'Donnell and adopted unanimously. <br />H) 21st Avenue Street Extension <br />i. Consideration of Resolution No. 06 -78, Accepting Petition and Pg 101 -116 <br />Waiver Agreement, Michael Grochala <br />Action Taken: O'Donnell moved approval of Resolution 06 -78; the motion was seconded by <br />Reinert and adopted unanimously. <br />ii. Consideration of Resolution No. 06 -79, Approving Joint Powers <br />Agreement with City of Centerville, Michael Grochala <br />Action Taken: Carlson moved approval of Resolution 06 -79; the motion was seconded by <br />Stoltz and adopted unanimously. <br />