HomeMy WebLinkAbout2003-07-22 CC Meeting Follow Up AgendaC. Stillwater/Oak Park Hei Storm Water Mana A — Brown's
Creek Area
Motion to approve the a and authorize the Ma to si Carried 5
—0.
D. North American Properties/Kohl's PUD Concept Plan Re
Motion to adopt Resolution approve the Concept Plan. Roll call vote taken.
Carried 5 — 0.
E. Stillwater Area Hi School CUP, Amendment Re
Motion to adopt Resolution approvin CUP amendment. Roll call vote taken.
Carried 5 — 0.
F. WATE Enterprises PUD Amendment Re for 5 610 Memorial Ave.
Motion to adopt Resolution approvin PUD amendment. Roll call vote taken.
Carried 5 — 0.
G. Utilit Basemap Update
Motion to approve utilit basemap update with funds not to exceed $9,600 to
be allocated as recommended b the Finance Director. Carried 5 — 0.
H. Bernie sass Workshop
Motion to accept letter and draft letter to Mr. Nass indicatin that the re
must come from the Cit of Lake Elmo. Carried 3 — 2, Beaudet and Doerr
opposed.
Substitute motion to hold a worksession with Mr. bass after the Au 12
bud worksession. Died for lack of a second.
11 •
VII.
01(1 pl7 cinp.0"Q
A. Zonin Ordinance Amendment Re — Midas
Motion to den the zonin ordinance amendment re b Resolution. Roll
call vote taken. Carried 3 — 2, Abrahamson and Beaudet opposed.
B. Bar Closin Time Discussion
Motion to postpone further consideration until a re is received with the
Police Chief to be present for an future discussion. Carried 5 — 0.
C. CDBG Subcontract with Washin Count HRA for Ra Johnson
Pla Pro
Motion to approve Professional Services A and Sub
A and authorize the Ma and Cit Administrator to si Carried
5-0.
9:00 P .M. VIII. Adj ournment
Motion to adjourn at 8:40 p.m. Carried 5 — 00
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