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CC_Minutes_2016_0613
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CC_Minutes_2016_0613
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Regular City Council Meeting <br />Monday, June 13, 2016 <br />Page 6 <br />awarding the project to the firm of Fer-Pal Construction USA, LLC, in an amount <br />not to exceed $542,808.30. <br />Roll Call <br />Ayes: Laliberte, McGehee, Willmus, Etten and Roe. <br />Nays: None. <br />- - - _ _ _ ___ _ _ _ _ _ _ __ _ _ <br />- - - -- — - -- k. - -- Adopt Resolution-Memorializing-Denial-of-an Amendment -to the-Official <br />Zoning Map for Property at 1415 County Road S(PF16-006) <br />Mayor Roe noted that this item had originally received a 3/2 vote, but without ob- <br />jection the item reinained on the Consent Agenda for action. <br />Willmus moved, Laliberte seconded, adopted Resolution No. 11327 (Attachment <br />A) entitled, "A Resohition Memorializing the Denial of an Official Zoning Map <br />Change (Rezoning) from High Density Residential-1 District to High Density <br />Residential-2 District at 1415 County Road B(PF 16-006)." <br />Roll Call <br />Ayes: Laliberte, McGehee, Willmus, Etten and Roe. <br />Nays: None. <br />1. Set Date for I-35W Managed Lane Public Hearing <br />Willmus moved, Laliberte seconded, adopted Resolution No. 11328 (Attachment <br />A) entitled, "Resolution Ordering Public Hearing for Municipal Consent of I-35W <br />Managed Lane Project Final Layout;" scheduled at the July 25, 2016 City Council <br />meeting. <br />Roll Call <br />Ayes: Laliberte, McGehee, Willmus, Etten and Roe. <br />Nays: None. <br />9. Consider Items Removed from Consent <br />i. Authorize Purchase Agreement to Purchase Property located at Zero Cleve- <br />land Avenue <br />At the request of Mayor Roe, City Manager Trudgeon briefly reviewed this item <br />as detailed in the Request for Council Action and related attachments, dated June <br />13, 2016. City Manager Trudgeon clarified that this would be only a first step to <br />acquire the property, and prior to any development of the parcels, community dis- <br />cussions would definitely take place. <br />At the request of Mayor Roe, Parks & Recreation Director Lonnie Brolcke dis- <br />played a Parks Master Plan update map of the parcels. <br />Councilmember Laliberte advised that she had asked for removal of this item <br />from the consent agenda as she felt it didn't belong there without public discus- <br />
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