08-11-14 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES July 28, 2014 DRAFT 135 Council Member Rafferty moved to approve the First Reading of Ordinance No. 06-14, Resolution 136 No. 14-43, Resolution No. 14-49, Resolution No. 14-68, and Resolution No. 14-57 as presented. 137 Council Member Stoesz seconded the motion. Motion carried on a unanimous voice vote. 138 139 6B) Second Reading of Ordinance No. 07-14, Rezone Property from R -Rural, to R-1, Single 140 Family Residential for Isabell Estates — City Planner Larsen explained that staff is requesting 141 approval of Second Reading of this ordinance that approves rezoning of property for a lot subdivision 142 known as Isabell Estates. The council reviewed the proposal fully and approved First Reading of the 143 ordinance on July 14. 144 145 Council Member Roeser moved to waive the full reading of Ordinance No. 07-14 as presented. 146 Council Member Kusterman seconded the motion. Motion carried on a unanimous voice vote. 147 148 Council Member Roeser moved to approve the Second Reading and Passage of Ordinance No. 07-14 149 as presented. Council Member Kusterman seconded the motion. Motion carried; Yeas, 5; Nays 150 none. 151 152 6C) Resolution No. 14-78, Amended Site Improvement Performance Agreement with 153 Metropolitan Council- City Planner Larsen explained that the Metropolitan Council is developing a 154 Park and Ride facility on 21' Avenue north of Main Street. They provided the required Site 155 Improvement Performance Agreement that was approved by the city. Now, however, an amendment 156 is necessary and the resolution before the council approves an amendment agreement. Staff is 157 recommending approval. 158 159 Council Member Kusterman moved to approve Resolution No. 14-78 as presented. Council Member 160 Roeser seconded the motion. Motion carried on a unanimous voice vote. 161 162 6D) Resolution No. 14-84, Professional Services Agreement with WSB for the 35E Area 163 Drainage Study — Community Development Director Grochala reviewed the request for a study . He 164 explained the area involved, the current drainage situaiton, the estimated costs and funding. The 165 study will determine options for further consideration. 166 167 Councli Member Roeser moved to approve Resolution No. 14-84 as presented. Council Member 168 Kusterman seconded the motion. Motion carried on a unanimous voice vote. 169 170 UNFINISHED BUSINESS 171 172 There was no Unfinished Business. 173 174 NEW BUSINESS 175 176 There was no New Business. 177 178 COMMUNITY EVENTS 179 4