Agenda - Council - 08/08/2017 - Laserfiche WebLink

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