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HomeMy WebLinkAbout2003-02-25 CC Meeting Minutes ExcerptIva Cilse juncil Meetin Minutes Februar 25, 2003 Co 4 p jr Pa 3 of 5 Consent A e n d a a . A. Approve Bills & Investments ­checks no. 2203 and 42681 throu 42736 B. Approve Cit Council Minutes — Februar 11, 2003 C. Approve Cit Council Minutes — Januar 25, 2003 D. Approve Public Admin. Assoc., LLC Invoice for Cit Administrator Search E. Authorize Oak Stop Si Flashers to Remain on the Stop Si at the Intersection of 58th and Oa g reen F. Approve Additional Hours for Temporar Emplo G. Approve Well #1 Maintenance Pa #1 to Ke Well Drillin Councilmember McComber, seconded b Doerr., moved to approve the Consent A as presented. Roll call vote taken. Carried 5 — 0. V. Public Hearin None. VI. New .Business: A. DDD LLC- CUP/PUD Amendment Cit Planner Richards reviewed the re for a reduction in the buildin size and increase in the parkin lot size. Richards also noted that the Plannin Conunission recommended approval of the re with conditions, Steve Continenza of DDD, LLC stated that their preferred plan is to have the parkin area extend to the lot line to allow for future buildin expansion. NTx. Continenza added that MNDOT has g iven permission to waive the setback re Mr. Continenza also explained wh the la can not be reconfi and re permission to use paint colors rather than decorative elements on the buildin fa Councilmember McComber, seconded b Doerr, moved to approve the Resolution approvin the CUP/PUD Amendment re b DDD, LLC. 'Ma Beaudet, seconded b Councilmember McComber, moved to amend the primar motion to amend the Resolution to state the maximum amount of office space to be provided M' Buildin #2. Carried 5 — 0. Roll call vote taken on primar motion. 'Carried 5 — 0. B. V. S. S.A. — PUD: General Flan., RezoniriR to PUD and --Subdivision Cit Planner Richards reported that Plannin Commission voted to reco=end approval of the re from VSSA for PUD, g eneral plan, rezonin and