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November 23, 2010 <br />Commission Minutes <br />or Jacobsen received the following minutes on behalf of the City: <br />EDC Meetingminutes fi-om Septanbar2l, 2010 <br />Planning Commission minutes from October 19, 2010. <br />Special Order of Business <br />None <br />Consent Agenda <br />Page 2 of 5 <br />CommissipnMa <br />Minutes <br />1. EDCMimnadfian <br />9-21-2010 <br />2. Planning <br />Commission <br />minutes from <br />October 19, 2010. <br />Special Order of <br />Business <br />1. Consolidated Vouchers 133340 duvugh 133487 for a grand total of $344,027.37. <br />None <br />ReportNo. 10-261. <br />Consent Agenda <br />1. Cawolidaned <br />Approval of Amendment to Citizen Corps Program (CCP) Cmant Contract with the <br />Voudi2. <br />dao* 1 133340 <br />487. <br />� 1o. <br />Commissioner of Public Safety,Division of Homeland Security and Em <br />tY Emergency <br />10-2 <br />ReponNa 1az61. <br />Management Report No. 10.262. <br />2. Appuval of <br />3. Don & Cindi Fitch request approval ofa Special Use Permit and Nonconforming <br />An1H1d"'°ntOahffi' <br />C(xPs>(CCP) <br />Use Permit to permit construction ofa drive-thru facility at 2200 Silver Lake <br />Gnat Oresund with Me <br />Road. Report No. 10-263. *Moved to Council Business Item No. 1. <br />C.amn csicncrof tic <br />Safety, Division of <br />Honrelard swm,tyand <br />4. Consideration of Resolution Accepting Feasibility Study for Proposed Project 10-10, Old <br />tssy <br />&nemsnegec <br />Highway 8 NW Sidewalk. Report No. 10-264. Resolution No.10-076. <br />Management Report <br />No. 10-2a <br />S. Consideration of Resolution Ordering the Preparation of a Feasibility Report for City Project <br />3. Cwu uuonof <br />11-1,2011 StieetRehabilitation. Report No. 10-265. Resolution No.10-077. <br />SUPaidNCat2200 <br />' <br />SihwLakeRd.Repoit <br />Ab. 26.iMvedm <br />6. Consideration ofResolution Making an Election Not to Waive the Statutory Tort <br />1. ALT e"� <br />Limits for Liability Insurance Purposes. Report No. 10-266. Resolution No. <br />Afa <br />t, t. <br />10-078. <br />4. Corodeatirnof <br />rewhitionaccepung <br />feasblityStudy fnr <br />pojed 10-10. <br />Motion by Councilmember Phfllips, seconded by Councilmember Burg to approve the Consent Agenda <br />Report No. 10-264. <br />as amended. <br />5. Consideaboaof <br />reaoludman3aing <br />feaslHlitysddy 11-1.t <br />Report No. 10-265. <br />5 Ayes, 0 Nays - Motion Carried <br />6. Corsi itsmon of <br />resolutonnotbwaive <br />dwstatutaytatlinnis <br />for <br />Public Hearin e <br />Liability insurances <br />1. Public H to Consider S Plan for TIF Poo under Session Laws 2010 <br />Hearing pending Pooling ( � <br />purposes. Report <br />No 10-266. <br />Chapter 216). Report No.10-267. Resolution No.10-079. <br />Public Hearing <br />1. PublicHemingto <br />Director of Community Development Grant Femelius explained It is anticipated that the City will spend $1.2 <br />ConsidcrSprxiingPlan <br />fa'[Wpootmgunde <br />million to assist the Stuart Development Company apartment project and may also reimburse itself for up to <br />M m mss <br />$300,000 for costs associated with the private development. All ofthe funds would come from TIF Districts 23, <br />i" (2010, a,apre <br />25, 27, 28, 30, and 33. <br />210 RepatNo.la <br />262. ResAinon No. 10- <br />079. <br />