Minutes - Council - 08/13/2012 - Laserfiche WebLink

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5. APPROVE AGENDA Motion by Councilmember Tossey, seconded by Mayor Ramsey to approve the agenda as presented. Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Tossey, Elvig, McGlone, and Strommen. Voting No: None. Absent: Councilmembers Backous and Wise. 6. PUBLIC HEARING None. 7. COUNCIL BUSINESS 7.01: City Improvement Project 12 -20; Sunwood Drive Realignment — Consider Change Order #1 Interim Engineer Nelson reviewed the staff report. Councilmember Wise arrived at 7:03 p.m. Motion by Mayor Ramsey, seconded by Councilmember Strommen, to approve Change Order #1 in the amount of $19,237.60 for City Improvement Project #12 -20; Sunwood Drive Realignment. Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Strommen, Elvig, McGlone, Tossey, and Wise. Voting No: None. Absent: Councilmember Backous. Councilmember Wise stepped down from the Council dais at 7:05 p.m. 7.02: Consider Preliminary Plat and Final Plat Approval of COR TWO; Case of the City of Ramsey Housing and Redevelopment Authority Development Services Manager Gladhill reviewed the staff report and answered questions of the Council, noting this has been reviewed and recommended for approval by the Planning Commission. He indicated this preliminary plat is being presented by the Housing and Redevelopment Authority. Motion by Councilmember McGlone, seconded by Mayor Ramsey, to adopt Resolution #12 -08- 118 Granting Preliminary Plat Approval of COR TWO; to adopt Resolution #12 -08 -119 Granting Final Plat Approval of COR TWO contingent upon: Required Amendments as outlined in the Staff Review File dated July 27, 2012, revised August 9, 2012; and, Developer Entering into a Development Agreement with the City. Motion carried. Voting Yes: Mayor Ramsey, Councilmembers McGlone, Elvig, Strommen, and Tossey. Voting No: None. Absent: Councilmembers Backous and Wise. City Council / August 13, 2012 Page 4 of 8