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<br />City Council Meeting Agenda <br />May 9, 2005 <br />Page 2 <br /> <br />9. COUNCIL BUSINESS <br />A. Resolution 6512 Approving Fire Vehicle Plans and Specifications and Resolution 6523 <br />Authorizing Solicitation of Bids for two fire engines/pumpers <br />Staff recommends approval of Resolution 6512 and 6523 for approving Fire Vehicle Plans and Specifications <br />and authorizing solicitation of bids for two fire engines/pumpers. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_______________________________________________________________________________________ <br />_______________________________________________________________________________________ <br />_______________________________________________________________________________________ <br /> <br />B. 7:05 Public Hearing to Consider a Conditional Use Permit to Add Two Additional <br />Dwelling Units to a Multifamily Residential Building at 2071 Hillview Road <br />Hold a public hearing and take testimony from staff, the applicant and affected neighbors. You can either <br />approve the conditional use permit, deny the conditional use permit or table this item. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_______________________________________________________________________________________ <br />_______________________________________________________________________________________ <br />_______________________________________________________________________________________ <br /> <br />C. 7:10 Public Hearing to Consider a Development Review for a Retail Development at <br />2525 County Road 10 <br />A resolution is drafted to require that the stormwater management function be accommodated wholly on- <br />site rather than on City property. Action on the resolution should be tabled if the Council opts to allow the <br />proposed stormwater ponds on City Hall land to allow for additional discussion/negotiation. If the City <br />Council does not support, the Council will need to direct staff to prepare a resolution of denial. If the <br />Council does not have enough information, the City Council could table this item. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_______________________________________________________________________________________ <br />_______________________________________________________________________________________ <br />_______________________________________________________________________________________ <br /> <br />D. Resolution 6513, Approving a Minor Subdivision at 8060 Groveland Road <br />Staff recommends approval of Resolution 6513, a resolution approving a minor subdivision of 8060 <br />Groveland Road, with conditions. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_______________________________________________________________________________________ <br />_______________________________________________________________________________________ <br />_______________________________________________________________________________________ <br /> <br />E. Resolution 6506 Adopting an Investment Policy. <br />If the City Council finds the current draft of the investment policy to be acceptable, then Staff recommends <br />approval of the attached Resolution to adopt the investment policy. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_______________________________________________________________________________________ <br />_______________________________________________________________________________________ <br />_______________________________________________________________________________________ <br /> <br />F. Resolution 6511 Approving Agreements for Financial Services with Ehlers & Associates <br />and Springsted, Inc. for the Year 2005. <br />Staff recommends approval of an agreement with Ehlers and Associates to prepare the 2004 TIF reports at <br />an estimated cost of $1,200 and approve continuation of the existing contract with Springsted, Inc., for <br />continuing disclosure services. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_______________________________________________________________________________________ <br />_______________________________________________________________________________________ <br />_______________________________________________________________________________________