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COUNCIL MINUTES JULY 25, 2005 <br />APPROVED <br />241 Resolution No. 05-108 can be found in the City Clerk's office. <br />•242 <br />243 D. Consideration of Resolution No. 05-98, Approving Development Agreement (Grading <br />244 Only), Apollo Landing, Jim Studenski <br />245 <br />246 City Engineer Studenski summarized the Staff report, indicating Staff recommends approval. <br />247 <br />248 Councilmember Stoltz moved to adopt Resolution No, 05-98, Approving Development Agreement <br />249 (Grading Only), Apollo Landing. Councilmember Reinert seconded the motion. <br />250 <br />251 Motion carried unanimously. <br />252 <br />253 Resolution No. 05-98 can be found in the City Clerk's office. <br />254 <br />255 E. Consideration of Resolution No. 05-102, Establishing Submittal Requirements for <br />256 Comprehensive Plan Amendments, Jeff Smyser <br />257 <br />258 Community Development Director Grochala summarized the Staff report, indicating Staff <br />259 recommends approval. <br />260 <br />261 Councilmember Stoltz moved to adopt Resolution No, 05-102, Establishing Submittal Requirements <br />262 for Comprehensive Plan Amendments. Councilmember Reinert seconded the motion. <br />263 <br />264 Councilmember Carlson stated she would vote to approve because this would provide applicants <br />02265 details of what is required of them and it requires more information than the Council form had. <br />66 <br />267 Motion carried unanimously. <br />268 <br />269 Resolution No. 05-102 can be found in the City Clerk's office. <br />270 <br />271 F. Consideration of Resolution No. 05-99, Authorizing Preparation of Plans and <br />272 Specifications, 2005 Surface Water Management Project, Jim Studenski <br />273 <br />274 City Engineer Studenski summarized the Staff report, indicating Staff recommends approval. <br />275 <br />276 Councilmember Carlson moved to adopt Resolution No, 05-99, Authorizing Preparation of Plans and <br />277 Specifications, 2005 Surface Water Management Project. Councilmember Dahl seconded the motion. <br />278 <br />279 Motion carried unanimously. <br />280 <br />281 Resolution No. 05-99 can be found in the City Clerk's office. <br />282 <br />283 G. Consideration of Resolution No. 05-100, Accepting Feasibility Study and Calling for <br />284 Hearing on Improvements, August 22, 2005, Lois Lane Utility Improvements, Jim <br />285 Studenski <br />286 <br />287 City Engineer Studenski summarized the Staff report, indicating Staff recommends approval. <br />•288 <br />6 <br />