2001-09-26 CC - Laserfiche WebLink

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Council Member Broussard Vickers indicated that she had made the motion to adjourn and Council Member Travis had seconded the motion. She then noted that Council reconvened at 9: 15 and adjourned the meeting at 9: 16 p.m. Motion by Council Member Nelson. seconded by Council Member Capra to approve the August 22. 2001 Council Minutes as amended. All in favor. Motion carried unanimously. 2. August 22, 2001 Executive Session Meeting Minutes Council Member Nelson indicated she had agreed to do minutes for the executive session and then distributed the minutes to Council. She then noted that Council had not reviewed the minutes and further noted that an unapproved copy had been given to Ms. Lien. City Attorney Hoeft asked that Council not approve the minutes because they would be involved in the discussion later. Motion by Council Member Nelson, seconded by Council Member Capra to table the approval of the August 22. 2001 Executive Session Council Minutes. All in favor. Motion carried unanimously. VII. PETITIONS AND COMPLAINTS None. VIII. OLD BUSINESS 1. Ground Development (Pheasant Marsh Final Plat) Council Member Travis indicated Council had received a marked up copy of the development agreement that did not have numbers. City Attorney Hoeft indicated that Council would not be approving the development agreement at this meeting and explained that the preliminary numbers would be explained later in the meeting. Mr. Hannah indicated that he and the City have been working on the developer's agreement and they were informed late in the day of the numbers the City wants to use for private improvements. He then indicated that his owner wants to have a chance to look at the numbers before agreeing to them. City Attorney Hoeft reviewed the developer's agreement with Council and indicated that one of the issues Council needed to consider is whether it wants to require the 150% Page 19 of29