10/12/2009 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES September 28, 2009 DRAFT 4177 Council Member O'Donnell moved to approve the first reading of Ordinance No. 07 -09 as 178 presented. Council Member Gallup seconded the motion. Motion carried. Council Member 179 Stoltz was absent. 180 181 6C. Extending Deadlines 182 i. Resolution No. 09 -76, Extending Deadlines for Main Street Village Planned 183 Unit Development and Conditional Use Permits, Jeff Smyser 184 185 ii. Resolution No. 09 -77, Extending Deadline for The Preserve Planned Unit 186 Development, Jeff Smyser 187 188 iii. Resolution No. 09 -78, Extending Deadlines for Moon Marsh Planned Unit 189 Development, Jeff Smyser 190 191 City Planner Smyser noted that the council has previously adopted an ordinance changing the 192 staging plan and preliminary plat deadline requirements for planned unit developments. These 193 three projects will not be meeting the deadlines due to widespread development slowdown in the 194 region. Staff recommends approval of the extensions in these three cases. 195 Council Member Reinert moved to approve Resolutions No. 09 -76 09-77, and 0 - pp 9 78 as 196 presented. Council Member Gallup seconded the motion. Motion carried. Council Member 197 Stoltz was absent. *98 199 6E. Resolution No. 09 -74, Approving Change Order No. 18, I -35W /CSAH 23 200 (Lake Drive) Interchange Improvement Project 201 202 Community Development Director Grochala reviewed his request for approval of a change order 203 impacting the I -35W /CSAH 23 (Lake Drive) Interchange Project. The change provided for a 204 remedy to a ditch erosion problem. 205 206 Council Member O'Donnell moved to approve Resolution No. 09 -74 as presented. Council 207 Member Gallup seconded the motion. Motion carried. Council Member Stoltz was absent. 208 209 UNFINISHED BUSINESS 210 211 There was no unfinished business. 212 213 NEW BUSINESS 214 215 There was no new business. 216 217 218 219 There being no further business, Council Member Gallup moved to adjourn at 7:35 p.m. 1,21 absent. Council Member Reinert seconded the motion. Motion carried. Council Member Stoltz was 221 absent.