11/23/2009 Council Packet (2) - Laserfiche WebLink

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• Council Agenda -3- 11/23/2009 SUMMARY MINUTES PUBLIC SERVICES DEPARTMENT RE RTC Fick DeGardner A. Consider second reading of Ordinance No. 13 -09, Sale of Outlot B, Highland Meadows West 3`d Addition, Rick DeGardner Action Taken: Motion by Reinert, seconded by Roeser, to approve Ordinance No. 13 -09 as presented was adopted: Yeas, 5; Nays none. COMMUNITY DEVELOPMENT REPI R `, Mi hael Grachala A) Legacy at Woods Edge PUD Amendment i. Consideration of Second Reading of Ordinance No. 11 -09, Amending Ordinance 04 -04 and the Lino Lakes Town Center Design and Development Guide to allow Assisted Living Facilities in certain land use categories within the Legacy at Woods Edge project area, Paul Bengtson Action Taken: Motion by O'Donnell, seconded by Roeser, to approve Ordinance No. 11 -09 as presented was adopted: Yeas, 5; Nays none. iii. Consider Resolution No. 09 -94, Summary of Ordinance No. 11 -09 for Publication, Paul Bengtson Action Taken: Motion by Reinert, seconded by Roeser, to approve Resolution No. 09 -94 as presented, was adopted B) Lino Lakes Lodging LLC Contract Addendum, Mary Alice Divine i. Consideration of Resolution No. 09 -105, Approving an Addendum to the Contract for Private Development between the City of Lino Lakes and Lino Lakes Lodging, LLC Action Taken: Motion by Gallup, seconded by Roeser, to approve Resolution No. 09 -105 as presented, was adopted C) I -35E /CSAH 14 Interchange Project, Michael Grochala i. Consideration of Resolution No. 09 -102, Approving Joint Powers Agreement with City of Hugo, Interchange Cost Participation Action Taken: Motion by O'Donnell, seconded by Roeser, to approve Resolution No. 09 -102 as presented, was adopted ii. Consideration of Resolution No. 09 -103, Ordering Preparation of Feasibility Study, 21st Avenue Realignment Action Taken: Motion by Reinert, seconded by Roeser, to approve Resolution No. 09 -103 as presented, was adopted