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June 23, 2020 Page 3 of 6 <br />5. Consider a Resolution Approving the First Amendment to the Contract for Private <br />Redevelopment with Dominium dated July 19, 2019. <br /> <br />6. Consider Resolution Approving Tobacco License for Adinkra Tobacco. <br /> <br />7. Consider Approval of Anti-Virus Purchase. <br /> <br />8. Consider Approval of Microsoft Licensing Contract. <br /> <br /> <br />Motion by Councilmember Allen, seconded by Councilmember Dunsworth to approve the Consent <br />Agenda as presented. <br /> <br />Mayor Johnson explained Adinkra Tobacco previously requested a tobacco license in New Brighton and <br />after completing some work with Open to Business the license could now be approved. <br />Councilmember Jacobsen commented on the Chair and Vice-Chair appointments that would be made to the <br />Public Safety Commission and Planning Commission. <br /> <br />A roll call vote was taken. 5 Ayes, 0 Nays - Motion Carried <br /> <br />Public Hearing <br /> <br />None. <br /> <br />Council Business <br />1. Consideration a Resolution to Approve a Final Planned Residential <br />Development for the Dominium Senior Housing portion of Midtown Village <br />(Phase III). <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Dunsworth to adopt a <br />Resolution to Approve a Final Planned Residential Development for the Dominium <br />Senior Housing portion of Midtown Village (Phase III). <br /> <br />City Manager Massopust indicated Assistant Director of Community Assets and Development Gozola would <br />be presenting this item to the Council. <br />Assistant Director of Community Assets and Development Gozola stated Dominium is seeking approval <br />of a Final Planned Residential Development for Phase III of the Midtown Village <br />development. This final phase will include preparation of the remaining land north of Old <br />Highway 8 for development, installation of public improvements, and construction of the <br />affordable senior housing building (to be called Oaks Landing). Preliminary approval for this <br />development was granted by the City Council on May 28th, 2019. Subsequent approvals of the <br />1st & 2nd phases occurred on 7-23-19 and 11-26- 19 respectively. This is the final phase of the <br />Midtown Village development. He reported the Planning Commission reviewed this item and <br />recommended approval of the Final Planned Residential Development. <br />Mayor Johnson questioned when construction would begin. Assistant Director of Community <br />Assets and Development Gozola explained construction would begin in early 2021. <br /> <br />A roll call vote was taken. 5 Ayes, 0 Nays-Motion Carried <br /> <br />2. Consider a Resolution to Approve a Special Use Permit for Outdoor Storage of various <br />materials for businesses at 761 1st Street SW. <br /> <br />Planning Commission. 5. Consider Resolution Approving the First Amendment to the Contract for Private Redevelopment with Dominium dated July 19, 2019. 6. Consider Resolution Approving Tobacco License for Adinkra Tobacco. 7. Consider Approval of Anti-Virus Purchase. 8. Consider Approval of Microsoft Licensing Contract. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Public Hearing <br /> <br /> <br /> <br /> <br />Council Business <br />1. Consideration a <br />Resolution to Approve <br />a Final Planned <br />Residential <br />Development for the <br />Dominium Senior <br />Housing portion of <br />Midtown Village <br />(Phase III). <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />2. Consider a Resolution to <br />Approve a Special Use <br />Permit for Outdoor Storage