CC Minutes 11-08-04City Council Meeting – November 8, 2004
CONSENT AGENDA:
Todd Gerhardt: Mayor, under (c), if we could include that the bid includes sales tax in
their item. We showed what the true expense was, but did not include the sales tax so
that motion would include sales tax as a part of that item.
Mayor Furlong: Certainly. Any other items?
Councilman Peterson moved, Councilman Ayotte seconded to approve the following
consent agenda items pursuant to the City Manager’s recommendations:
a. Approval of Minutes:
-City Council Work Session Minutes dated October 25, 2004
-City Council Summary and Verbatim Minutes dated October 25, 2004
Receive Commission Minutes:
-Planning Commission Summary and Verbatim Minutes dated October 19, 2004
-Park and Recreation Commission Summary and Verbatim Minutes dated
September 28, 2004
b. Approval of Master Utility Agreement with MnDot for the TH 212 Project No.
03-09.
c. Award of Contract for Electrical Improvements to Lift Station No. 2, Project 01-
11C, as amended.
d. Approve Amendment to Settlers West Development Contract, Project 04-013.
e. Accept Donation of Property to the City from Thomas & Beatrice Zwiers, Project
04-13.
f. Approve Amendment to LaHaye Addition Final Plat and Development Contract,
Project 03-07.
g. Approval of Site Plan Review and Conditional Use Permit for a Retail Building
Located at Highways 7 & 41, Planning Case 04-34.
i. Approval of Ordinance Amending Chapter 20, Article XXIII of City Code,
General Supplemental Regulations, Design Standards for Multi-Family
Developments; Including Summary Ordinance for Publication Purposes.
Resolution #2004-78:
j. Award of Contract for 2004 SWMP Update.
All voted in favor and the motion carried unanimously with a vote of 4 to 0.
VISITOR PRESENTATIONS:
None.
2
City Council Meeting – November 8, 2004
CONSENT AGENDA:
Todd Gerhardt: Mayor, under (c), if we could include that the bid includes sales tax in
their item. We showed what the true expense was, but did not include the sales tax so
that motion would include sales tax as a part of that item.
Mayor Furlong: Certainly. Any other items?
Councilman Peterson moved, Councilman Ayotte seconded to approve the following
consent agenda items pursuant to the City Manager’s recommendations:
a. Approval of Minutes:
-City Council Work Session Minutes dated October 25, 2004
-City Council Summary and Verbatim Minutes dated October 25, 2004
Receive Commission Minutes:
-Planning Commission Summary and Verbatim Minutes dated October 19, 2004
-Park and Recreation Commission Summary and Verbatim Minutes dated
September 28, 2004
b. Approval of Master Utility Agreement with MnDot for the TH 212 Project No.
03-09.
c. Award of Contract for Electrical Improvements to Lift Station No. 2, Project 01-
11C, as amended.
d. Approve Amendment to Settlers West Development Contract, Project 04-013.
e. Accept Donation of Property to the City from Thomas & Beatrice Zwiers, Project
04-13.
f. Approve Amendment to LaHaye Addition Final Plat and Development Contract,
Project 03-07.
g. Approval of Site Plan Review and Conditional Use Permit for a Retail Building
Located at Highways 7 & 41, Planning Case 04-34.
i. Approval of Ordinance Amending Chapter 20, Article XXIII of City Code,
General Supplemental Regulations, Design Standards for Multi-Family
Developments; Including Summary Ordinance for Publication Purposes.
Resolution #2004-78:
j. Award of Contract for 2004 SWMP Update.
All voted in favor and the motion carried unanimously with a vote of 4 to 0.
VISITOR PRESENTATIONS:
None.
2