07/27/2009 Council Packet - Laserfiche WebLink

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Council Agenda -2- 7/27/2009 SUMMARY MINUTES E) Consider approval of June 3, 2009 Special Council Work Session Minutes Pg 32 -38 F) Consider Resolution No. 09 -51 Amending Resolution No. 09 -40 Pg 39 Action Taken: Motion by Gallup, seconded by Stoltz, to approve the Consent Agenda, Items lA through 1F, was adopted A) A) No Report. No Report. Consideration of Resolution No. 09 -49, Accepting a donation of $100 from Residential Mortgage Group's "Refer a friend, Build your community" program. Action Taken: Motion was seconded and adopted to approve Resolution No. 09 -49 as presented No Report. Consideration of Resolution No. 09 -52, Approving Variances to the requirements for lot area, lot width and road frontage for Xcel Energy, Paul Bengtson Action Taken: Motion by O'Donnell, seconded by Reinert, to approve Resolution No. 09 -52 as presented, was adopted Pg 40 -41 Pg 42 -47 B) Public Hearing, I -35E /CSAH 14 Interchange Improvement Project, Michael Grochala Pg 48 -49 Action Taken: Public hearing was held; Motion by Stoltz, seconded by Reinert, to close the public hearing, was adopted C) Consideration of Resolution No. 09 -48, Approving 2009/2010 Foxborough Management Plan, Marty Asleson Action Taken: Motion by Stoltz, seconded by Gallup, to approve Resolution No. 09 -48 as presented, was adopted D) Consider 1St Reading of Ordinance No. 04 -09, Amending Zoning Ordinance to Allow Public, Educational, and Religious Buildings as Conditional Uses in General Business and Limited Business Zoning Districts, and Amending City Code so that Separation Distance for Liquor License shall not apply if School or Church Pg 50 -56