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HomeMy WebLinkAbout2021/08/23 - ADMIN - Minutes - City Council - Regular Official minutes Special City council meeting St. Louis Park, Minnesota Aug. 23, 2021 1. Call to order Mayor Spano called the meeting to order at 6:25 p.m. 1a. Roll call Councilmembers present: Mayor Jake Spano, Tim Brausen, Lynette Dumalag, Rachel Harris, Larry Kraft, Nadia Mohamed, and Margaret Rog Councilmembers absent: none Staff present: City Manager (Ms. Keller), Interim Deputy City Manager/Director of Operations and Recreation (Ms. Walsh), Planning Manager (Mr. Walther) Communications and Marketing Manager (Ms. Smith) Guests: none 2. Approval of agenda and items on consent calendar 2a. Adopt Resolution No. 21-093 certifying the environmental assessment worksheet (EAW) as an adequate examination of the environmental impacts and accepting the record of decision, declaring no need for an environmental impact statement for the Beltline Station Development project 2b. Approve second reading and adopt Ordinance No. 2625-21 amending chapters 6, 8 and 14 pertaining to building readiness for broadband, parking area safety, and public safety radio communications amplification and approve summary ordinance for publication It was moved by Councilmember Brausen, seconded by Councilmember Rog, to approve the agenda as presented and items listed on the consent calendar; and to waive reading of all resolutions and ordinances. The motion passed 7-0. Councilmember Rog asked if all the recommendations related to the EAW will be implemented, including the MCWSD plan, Met Council design requirements, and MnDOT study on Highways 7 and 100. Mr. Walther stated two will be followed up on. The only item in question was an additional traffic study for Highways 7 and 100 by MnDOT, which will be part of planning and zoning reviews. 3. Adjournment The meeting adjourned at 6:30 p.m. ______________________________________ ______________________________________ Melissa Kennedy, city clerk Jake Spano, mayor DocuSign Envelope ID: 402C7C30-087D-4676-8909-28A20A44B188