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HomeMy WebLinkAbout2008-05-27 CC Minutes ExcerptVII. New Business Council. arried 5-0. 5 B. Final Bond Resolution Motion to approve Resolution. Roll call vote taken. Carried 4-1, Mc Comber opposed. A. Street Vacation Petition — Pecan Ave — Petition from Adam and Beth Nelson of 6216 Lookout Trail and Washington County Motion to approve Resolution for street vacation. Roll call vote taken. Carried 5-0. B. Conditional Use Permit — Open and Outdoor Storage — Syd Stephan — Stagecoach Property LLC (5280 -5302 Stagecoach Trail) Motion to approve Resolution. Motion to delete fuel tank and prohibit fueling of buses on site. No second - motion failed. Motion to amend condition 13 of the Resolution to adjust to clarify the times. Carried 5-0. Motion to amend condition 11 of the Resolution that there be reasonable circuitry and outlets for each bus. Carried 5-0. Roll call vote for main motion. Carried 4-1, Beaudet opposed. C. Planned Unit Development Amendment Ph 1, Concept & General Plan Approval for Ph 2 and Preliminary and Final Plat for Oakgreen Village 2' and 3 Additions Motion to approve Resolution. Motion to amend Item 4 to delete the second sentence. Carried 5-0. Roll call vote for main motion. Carried 5-0. D. Valley Senior Services — Plan Unit Development, General Plan Approval, Preliminary and Final Plat and Design Guidelines Review for the McKean Square Historic District and 58 Street Tunnel and Parking Motion to approve Resolution. Motion to amend to change the word "school" to "historical school" in the Resolution. Carried 5-0. Roll call vote for main motion. Carried 5-0. E. Consider Change Order to Hockey Rink Concrete Project Motion to have staff investigate and parks commission make a recommendation on a change order to expand the concrete surface of the hockey rink by approximately three feet at the perimeter and to replace the boards and posts with composite materials. Carried 5-0, F. Discussion wit Hill Business Reference Library Motion to allow City Administrator to see if there is any possibility to have a branch of the Hill Business Reference Library in the new City Hall building. Carried 4-1, Mc Comber opposed. VIII. Adjournment Motion to adjourn at 8:18 p.m. Carried 5-0.