Agenda - Planning Commission - 01/06/2011

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7.02: Consider Joint Powers Agreement (JPA) with Anoka County for the Intersection Reconstruction and Signalization at County State Aid Highway 57 (Sunfish Lake Boulevard) and Alpine Drive City Engineer Himmer reviewed the staff report. Motion by Councilmember Jeffrey, seconded by Councilmember McGlone, to approve the JPA with Anoka County for the intersection reconstruction and signalization at CSAH 57 and Alpine Drive, to authorize staff to sign the final construction plan set if no significant changes are proposed, and to authorize the City Administrator to sign the JPA once the City Attorney has reviewed and accepted it as it relates to legal matters. Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Dehen, Elvig, Jeffrey, and McGlone. Voting No: Councilmember Wise. Absent: Councilmember Look. 7.03: Adopt Ordinance to Rezone Property R -1, R -2, R -3 Residential to Public /Quasi Public Planning Manager Miller reviewed the staff report. Public Works Director Olson noted the feasibility study had just been prepared, but that study did not go into depth as to who was responsible for which costs, but this would be figured out by December 14. Councilmember Elvig requested an update prior to December 14. City Attorney Goodrich recommended the following language: "And upon approval of the final plat of the subject property ". Motion by Councilmember Elvig, seconded by Councilmember Jeffrey, to waive the reading of the Ordinance per City Charter and adopt Ordinance #10 -15 to approve the request for a Zoning Amendment from R -1 R -2, and R -3 Residential to Public /Quasi Public with the language presented by the City Attorney. A roll call vote was performed by the Recording Secretary: Councilmember Look Absent Councilmember McGlone aye Councilmember Jeffrey aye Councilmember Elvig aye Councilmember Wise aye Councilmember Dehen aye Mayor Ramsey aye Motion carried. City Council / November 9, 2010 Page 7 of 9 P13