11/09/2009 Council Packet (2) - Laserfiche WebLink

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COUNCIL MINUTES October 26, 2009 DRAFT 134 6C. Consideration of First Reading of Ordinance No. 11 -09, Amending Ordinance 135 04 -04 and the Lino Lakes Town Center Design and Development Guide to allow Assisted 136 Living Facilities in certain land use categories within the Legacy at Woods Edge project 137 area — City Planner Bengtson reported that staff has reviewed the design and development plan 138 for the Town Center area in order to determine the most appropriate way to consider inclusion of 139 the proposed assisted living facility at the County Inn and Suites building. He highlighted the 140 areas of the plan that would require amendment. The ordinance also contains some additional 141 changes seen as "clean up" by staff. The council confirmed that there are no design changes 142 being considered as a part of these proposed amendments. 143 144 Mr. Bengtson clarified that the ordinance requires a 3/5 vote, not a super majority. Upon a 145 council request, he also confirmed that the plan amendment allows a change of use but does not 146 approve the project itself. 147 148 Council Member Gallup moved to dispense with full reading of the ordinance. Council Member 149 O'Donnell seconded the motion. Motion carried on a voice vote. 150 151 Council Member O'Donnell moved to approve the first reading of Ordinance No. 11 -09 as 152 presented. Council Member Gallup seconded the motion. Motion carried. 153 154 6D. Consideration of Resolution No. 09 -75, Approving Change Order No. 6 and Final 155 Pay Request, Legacy Street Lighting Improvements — Acting Administrator Tesch reviewed 156 Director Grochala's report. Staff is requesting approval of a change order as well as the final 157 payment (deduct) for the street lighting project. 158 159 Council Member Reinert moved to approve Resolution No. 09 -75 as presented. Council 160 Member Gallup seconded the motion. Motion carried. 161 162 6E. Consideration of Resolution No. 09 -91, Authorizing Execution of Professional 163 Services Agreement with Bonestroo for Update of Official Controls— Acting Administrator 164 Tesch reviewed Director Grochala's report requesting authorization to execute an agreement for 165 consulting services to assist in the city's effort to update official controls in the area of natural 166 resources utilizing grant funds. 167 168 Since some questions had arisen at the work session held previous to the council meeting, the 169 council concurred that the matter would be discussed further at the next regular work session 170 before action is considered. 171 172 Council Member Reinert moved to table the matter. Council Member O'Donnell seconded the 173 motion. Motion carried. 174 175 UNFINISHED BUSINESS 176 177 There was no unfinished business. 178 4 • • •