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Motion by Councilmember LeTourneau, seconded by Councilmember Johns, to Adopt <br /> Resolution #17-07-160 Identifying Findings, Approving a Comprehensive Plan Amendment, <br /> Contingent Upon Metropolitan Council Approval, to Change a Land Use Designation on the <br /> Proposed Plat of Estates of Silver Oaks 2nd Addition from Rural Developing to Low Density <br /> Residential, and Authorizing City Staff to Submit an Application to the Metropolitan Council for <br /> an Amendment to the Comprehensive Plan and to Adopt Resolution #17-07-161 Granting <br /> Preliminary Plat Approval of Estates of Silver Oaks 2nd Addition. <br /> Motion carried. Voting Yes: Mayor Strommen, Councilmembers LeTourneau, Johns, Kuzma, <br /> Riley, Shryock, and Williams. Voting No: None. <br /> 7.10: Consider CBRE Real Estate Listing Contract, Amendment #2, 1-Year Extension <br /> w/Month to Month Termination Option <br /> Asst. City Administrator/Economic Development Manager Brama reviewed the staff report and <br /> noted that staff is generally supportive of this approach and the contract extension. He stated <br /> that the EDA discussed the case on July 13th and by consensus recommended that the Council <br /> approve the contract. <br /> Councilmember Riley stated that the EDA has thoroughly discussed this. He stated that his final <br /> conclusion was that the EDA decided to not move forward in a new direction because of all the <br /> things going on because there is a state of flux from everything going on. He stated that it would <br /> make sense to continue and see how things shake out because of all the things going on right <br /> now and how well things are going. <br /> Motion by Councilmember Johns, seconded by Councilmember Williams, to approve the one- <br /> year contract extension for broker services with CBRE, subject to final review and amendments <br /> by the City Attorney. <br /> Motion carried. Voting Yes: Mayor Strommen, Councilmembers Johns, Williams, Kuzma, <br /> LeTourneau, Riley, and Shryock. Voting No: None. <br /> 7.11: Consider Authorizing Hakanson Anderson to Develop Plans and Specifications for <br /> the Demolition/Clean-Up of 6401 Highway 10 (Former Sunfish Lake Gas Station) <br /> Asst. City Administrator/Economic Development Manager Brama reviewed the staff report and <br /> recommendation to approve the Hakanson Anderson work order. He explained that considering <br /> current staffing levels and other workload priorities, staff is not able to complete this work <br /> internally for the foreseeable future and this would keep the project moving forward. <br /> Councilmember Riley stated that he supports the demolition as soon as possible. He asked for <br /> clarification on the contract terms and asked if this is two phases. He also asked if this is <br /> believed to be a reasonable price. <br /> City Council/July 25,2017 <br /> Page 14 of 17 <br />