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1 2 3 4 S 6 7 ReguYar City Council Meeting DRAFT Minutes of Monday, June 18, 20Q7 Page 42 Pust moved, Ihlan seconded, directing staff to develop a vulnerable area emergency response plan in order to issue a building permit at 1233 Larpenteur Avenue; further conditioned that the applicant com- plete and incorporate an indemnification agreement as part of the p1an; and that this agreement be in place prior to issuance of any building permit by the City. S Roll Call 9 Ayes: Kough; Pust; Ihlari; Roe and Klausing. 10 Nays: None. 1 �. 12 13 14 �5 16 e. Receive Finai Report — Consider Formally Receiving the Single- Family Residential Lot Split Study Final Report Pust moved, Klausing seconded, receipt of the Single-Fam�ly Lot Split Advisory Group's May 14, 2007, Single-Family Residential Lot Split Study Final Report. 17 Roll Cail 1 S Ayes: Kough; Pust; Ihlan; Roe and Klausing. 19 Nays: None. 2� 21 22 23 24 25 26 27 28 q. Variance Board Appointments — Consider Appointments to the Variance Board Roe moved, Ihlan seconded, appointment of Planning commissioners Daniel Boe�igter, Jim Doherty, Barb Martinson, and Thomas Gottfried, as the 2007/2008 Variance Board �o serve in such capacity until May 7, 2008, with one to serve as an alternate to be determined by the Variance Board members. 29 Roll Call 30 Ayes: Kough; Pust; lhlan; Roe and Klausing. 31 Nays: None. 32 33 Councilmember Kough noted that he had provided Mr. Stark with a writt�n memo 34 tonzghi regarding lot splits requiring unanimous vote o� the City Council; and fur- 35 ther suggesting the City adopt an ordinance similar to that of the City of Minnea- 36 polis regarding notification�of adjoining property owners in lot split areas. 37 38