Laserfiche WebLink
City Council Minutes Page 2 <br /> November 3,2014 <br /> S. Open Forum <br /> No one appeared for Open Forum. <br /> 6.1 Proclamation: National Hospice Palliative Care Month <br /> Mayor Dietz read the proclamation and presented it to Nathan Grove,Executive Director <br /> of Business Operations for St. Croix Hospice. Mr. Grove stated the purpose of National <br /> Hospice Palliative Care Month is to raise awareness of Hospice and its life-affirming <br /> philosophy of care that promotes comfort and quality of life for those affected by a life- <br /> limiting illness or disease. <br /> 6.2 Resolution: Lions Club Bench Donation for Bailey Point Nature Preserve <br /> Michael Hecker stated that Harold Gramstad was present on behalf of the Elk River Lions <br /> Club. He stated the Elk River Lions donated $1,800 to the Parks and Recreation <br /> Department for a bench memorial at Bailey Point Nature Preserve. The donation covers <br /> the actual cash value of the bench,plaque,pavers, and city labor cost related to installation. <br /> Moved by Councilmember Westgaard and seconded by Councilmember Motin to <br /> approve Resolution No. 14-60, acknowledging the contribution of$1,800 from the <br /> Elk River Lions Club for the purchase and installation of one bench at Bailey Point <br /> Nature Preserve. Motion carried 5-0. <br /> 6.3 Resolution: Midwest Landscapes Tree Donation <br /> Michael Hecker stated Midwest Landscapes of Otsego has donated up to 20 trees at a <br /> value of$11,000. He explained that staff feels the best location of the new trees would be <br /> at Orono Park and the grounds behind City Hall. <br /> Moved by Councilmember Westgaard and seconded by Councilmember Motin to <br /> approve Resolution No. 14-61, acknowledging the contribution of$11,000 from <br /> Midwest Landscapes for up to 20 trees. Motion carried 5-0. <br /> 7.1 Requests by Roger Derrick/Washington Street Investors, LLC: <br /> a. Ordinance: Zone Change (113 to PUD) <br /> b. Conditional Use Permit for PUD -West Oaks Fifth and Sixth <br /> Additions <br /> c. Preliminary Plat for West Oaks Fifth and Sixth Additions <br /> d. Ordinance: Final Plat West Oaks Fifth and Sixth Additions <br /> Chris Leeseberg presented the staff report. Staff recommended approval of the four <br /> requests with the conditions outlined in the staff report. <br /> Mayor Dietz opened the public hearing. There being no comments,Mayor Dietz closed <br /> the public hearing. <br /> POW € R10 6Y <br /> NATUREI <br />