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April 26, 201 I <br />Page 2 of 5 <br />Commission Minutes <br />2. Consideration of <br />Mayor Jacobsen received the following minutes on behalf of the City: <br />Tobacco License <br />1. EDC Minutes from March 15' 24' and 29th 2011. <br />for Croix Oil <br />, <br />Company. Report <br />' 2. Planning Commission minutes from March 15, 2011. <br />No. 11-131 <br />3. Consideration of <br />a Special Use <br />Special Order of Business <br />Permit for Pratt <br />Mayor Jacobsen introduced Dan and Sam Swanson, both representing Troop # 626, from St Odiha school and <br />Ordway Properties <br />chinch. Dan Swanson reported he is working towards becoming an Eagle Scout <br />Report No. 11-132. <br />Resolution No. 11- <br />050. <br />Consent Agenda <br />1. Consolidated Vouchers 134759 through 134912 for a grand total of <br />4. Consideration of <br />a special Use <br />$395,353.72. Report No. 11-130. <br />PernitforVick <br />Van Dale to allow <br />2. Consideration of Tobacco License for Croix Oil Company. Report No. I 1-131. <br />operation ofa <br />doggie daycare <br />business out ofan <br />3. Consideration of a Special Use Permit for Pratt Ordway Properties to allow an <br />'. sit 'ng industrial <br />amendment to the existing Comprehensive Sign Plan for Main Street Village, 5005 th <br />building located at <br />1561 Old Highway <br />AVE NW, specifically to allow a larger tenant sign for the comer tenant space of <br />8NW. Report No. <br />Building E. Report No. 11-132. Resolution No. 11-050. <br />11-133. <br />Resolution No. 11- <br />051. *Moved to <br />4. Consideration of a Special Use Permit for Vicki Van Dale to allow operation of a <br />Council Business <br />doggie day care business out of an existing industrial building located at 1561 Old <br />Highway 8 NW Report No. 11-133. Resolution No. 11-051. *Moved to Council <br />5. Authorization to <br />Change the Name of <br />Business. <br />the Family Service <br />' <br />Center to the New <br />5. Authorization to Change the Name of the Family Service Center to the New Brighton <br />Brighton <br />Community Center. <br />Community Center. Report No. 11-134. Resolution No. 11-052. <br />Report No. 11-134. <br />Resolution No. 1 I- <br />6. Consideration of Amending City Code Chapter 19, Section 5 (4): Parks and <br />052. <br />Recreation -General Conduct: Hunting, Fishing or Molesting Wildlife. 11-135. <br />6. Consideration of <br />Ordinance No. 799. <br />Amending City <br />Code Chapter 19, <br />Section 5 (4): <br />Parks and <br />Recreation -General <br />Motion by Counc6nember Phillips, seconded by Councilmember Burg to approve the Consent <br />FHunting, <br />Fishing shing or <br />Agenda as amended. <br />Molesting Wildlife. <br />Report No. 11-135. <br />Ordinance No 799 <br />5 Ayes, 0 Nays - Motion Carried <br />Public Hearing <br />1. Vacation of an <br />Public Hearing <br />existing Drainage <br />1. Vacation of an existing Drainage & Utility Easement lying along the northerly 5' of <br />& Utility Easement <br />Outlot A, LONG LAKE LANDING. Report No. 11-136. Resolution No. 11-053. <br />lying along the <br />northerly 51 of <br />Outlot A, LANG <br />Planner Gundlach reported this request consists of the vacation of an existing 5' <br />LAKE LANDING. <br />'City <br />drainage and utility easement that is located along the northerly 5' of Outlot A within the plat <br />RepoResort <br />11 <br />known as LONG LAKE LANDING. This easement must be vacated as it interferes with the <br />on No. <br />053 <br />proposed building location of the Stuart Company 124 unit apartment building. <br />