The following business items may be approved by one motion and a vote. If any one member of the Council so desires, any matter listed can be moved to a separate agenda item. (ACTION ITEM)
(a) MINUTES: Council may wish to waive the oral reading of the minutes and approve the minutes from the following meetings: Budget Development Meetings of June 7, June 8, June 9, June 10, June 29, and August 11, 2021; Work Sessions of July 8 and August 12, 2021; Special City Council meetings of July 26, and August 24, 2021; Council Liaison/Work Session Clarification meeting of July 15; and Clarification and Regular Council Meetings of November 4, November 18 and December 2, 2021.
(b) CHILD CARE ADVISORY COMMITTEE APPOINTMENT: Council may wish to confirm the Mayor’s appointment of Karli Coumerilh to serve as a member of the Child Care Advisory Committee, filling a long-term vacancy. Karli’s term will begin December 17, 2021 and will expire December 17, 2025.
(c) CONSTRUCTION BOARD OF APPEALS AND REVIEW APPOINTMENT: Council may wish to confirm the Mayor’s appointment of Rob Jensen to serve as a member of the Construction Board of Appeals and Review, representing the plumbing trade. Rob’s term will begin January 1, 2022 and will expire December 31, 2024.
(d) COUNCIL DECISION – BREEZY COMMONS TOWNHOUSES FINAL PLAT APPROVAL: Council may wish to adopt its decision approving the final plat for Breezy Commons Townhouses, which subdivides approximately 7.39 acres of land into 59 lots, subject to conditions. The property is located within a Residential Medium Density Single-Family (RMS) zoning district and is located east of Philbin Road and north of Cottage Avenue. Access to the development will be provided from Philbin Road and Breezy Pointe Drive.