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Octoba26,2010 <br />Page2of5 <br />Special Order of <br />Special Order of Business <br />Business <br />I Recognition of Sag= <br />1. Recognition of&rA e, AndyMastermmt and his achievement as a Certified Emergency <br />A xlyMa0:mn . -Table <br />Managerfor the State ofAfmnesoft *Tabled <br />Consent Agenda <br />1. Consdidatad Varhas <br />Assistant to the City Manager Johnson noted Sergeant Masterman likely was on an Emergency <br />133o81 ttnougb 1332o2 f( <br />call and was unable to attend the meeting. <br />agratdtaalof <br />$295,680.62. Report No. <br />10-240. <br />Motion by Councilmember Phillips, seconded by Councilmember Burg to table the item <br />until the November 9th meeting. <br />2. Resolution <br />Establishing Nosettha2 <br />2010asDateforPubbc <br />Heating to Adopt Spttu&n <br />5 Ayes, 0 Nays -Motion Carried <br />Plan farTIFPmlingunde <br />Mvmesotasessiatlaws <br />(2010,Chapta216). <br />Report Na 10241. <br />Consent Agenda <br />ResdtmmNo, 10067. <br />1. Consolidated Vouchers 133081 through 133202 for a grand total of $295,680.62. <br />3 CmsidaConsulting <br />Report No. 10-240. <br />Ag oanatt with <br />MmVamayRealty <br />2. Resolution Establishing Novernber 23, 2010 as Date for Public Hearing to Adopt Spending Plan <br />('�Advisorsfa <br />for TIF Pooling undr Minnesota Session Laws (2010, Chapter 216). Report No. 10-241. <br />MatkmngAint} <br />Nautwe9tQuadra t- <br />Resolution No. 10-167. <br />Rgxdm 10-242 <br />3. Consider Consulting Agreement with Montgomery Realty Advisors (Ame Cook) for Marketing <br />4. Consideration of <br />Final Payment for <br />Assistance in the Northwest Quadrant. Report No. 10-242. <br />Project 10-16, Silver <br />Lake and Long Lake <br />4. Consideration of Final Payment for Project 10-16, Silver Lake and Long Lake Road <br />Road Median <br />Improvements. Repoi <br />Median Improvements. Report No. 10-243. <br />No. 10-243. <br />5. Consideration of Project 10-7, Water System Controls Upgrade. Report No. 10-244. <br />5. Consideration of <br />Project 10-7, water <br />System Controls <br />Upgrade. Report No. <br />10-244. <br />Motion by Councimember Samuelson, seconded by Councilmember Phillips to approve the Consent <br />Agenda as presented. <br />5 Ayes, 0 Nays, Motion Carried <br />Council Business <br />Public Hearing <br />1. Belair Excavating <br />None <br />requests considemtior <br />of a Zoning Code <br />Amendment, Site Plat <br />and Special Use <br />Council Business <br />Permits as a means to <br />1. Belair Excavating requests consideration of a Zoning Code Amendment, Site Plan, <br />permit an aggregate <br />and Special Use Permits as a means to permit an aggregate recycling/crushing <br />recyclingit.,,tsbing <br />operation and to allow a yard waste transfer site at 2200 Old Highway 8 NW. <br />aoperationand to <br />a yard <br />ra waste transfer <br />Report No. 10-245. Ordinance No. 793. Resolution No 10-168 and 10-069. <br />site at 2200 Ola <br />Highway 8 NW. <br />City Planner Janice Gundlach reported the property is zoned Il-light industrial. Two actions <br />Report No. 10-245. <br />Ordinance No. 793. <br />were requested; a zoning code amendment establishing an Environmental Constraint Overlay <br />Resolution No <br />Area, and a Special Use Permit request allowing for an aggregate crushing/recycling operation <br />10-168 and 10-069. <br />