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4.1. DRAFT MINUTES 01-04-2016
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4.1. DRAFT MINUTES 01-04-2016
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City Council Minutes Page 6 <br />December 21, 2015 <br />----------------------------- <br /> <br />1. All conditions of the Zone Change are satisfied. <br />2. Required building permits must be approved prior to construction <br />beginning. <br />3. Re-stripe the parking lot to delineate all parking areas and stalls. <br />4. Submittal of an updated site plan identifying parking and circulation <br />areas. <br />5. Submittal of an existing grading plan and a plan showing proposed <br />changes. <br />6. A PUD agreement shall be developed and signed by both parties prior to <br />issuance of a building permit. <br /> <br />Motion carried 5-0. <br /> <br />7.6 2016 Master Fee Schedule <br /> <br /> Ms. Allard presented the staff report. <br /> <br />Mayor Dietz opened the public hearing. There being no one to speak to this issue, <br />Mayor Dietz closed the public hearing. <br /> <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Olsen to adopt ordinance 15-36 adopting the 2016 Master Fee Schedule. <br />Motion carried 5-0. <br /> <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Wagner to adopt Resolution 15-79 approving notice of summary publication <br />of Ordinance 15-36 an ordinance amending the 2016 Master Fee Schedule. <br />Motion carried 5-0. <br /> <br />8.1 2016-2020 Capital Improvement Plan <br /> <br /> Mr. Simon presented the staff report. <br /> <br />Moved by Councilmember Olsen and seconded by Councilmember <br />Westgaard to adopt the 2016-2020 Capital Improvement Plan. Motion carried <br />5-0. <br /> <br />-------------------- <br /> <br />Council recessed at 7:08 p.m. in order to go into worksession and then reconvened <br />at 7:14 p.m. <br /> <br />9.1 Right-of-Way Tree Trimming <br /> <br />Mr. Thompson presented the staff report. He reviewed the purpose and samples of <br />tree trimming, current areas scheduled for maintenance, and the advanced notice <br />provided to residents.
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