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f. i <br />RBSQLVnONNO. 01-12411 <br />AgmdaNo: 10 <br />00168S <br />The following Resolution wu offered Conuniuioner Teihbomino, seeoodcd by Commissioner Stenglein: <br />BE IT RESOLVED, That the Minor Flan Amendment proposed by the Minnehaha Cktek Waterahad District <br />tot Phase I of the Oray's Bay Shoreline Stabilization I^ect, be approved; and Aat a^oval of die Phase il <br />^ PhiM HI portions of die Gray ’s Bay Shoreline Stabilization hejeet be deferred until Hditionel <br />wonnation tegatduig die design and estiinated cost of each phase is lu^tted by t^ C^k <br />watershed District in separate Minor Plan Amendments. <br />Coitunisa ioner Tambomino offered to amend by adding the following olaose , seconded by Commissioner Stcite* <br />BE IT Fl^THER RESOLVED, That to ensure adequate opportunities for public input and AiU. infomifd <br />consideratioa of ftitute applicatmia for minor plan amendments, applications for minor plan amendments <br />wiUnot be considered complete, and the county's sixty day period fiir review and action will not begin, until <br />a formal request for minor plan amendment hu been received by the County accompanied by a fcuibility <br />study describing project design, coats and benefits, and the record of the Minnehaha Creek Watenhed <br />District's pubhc hearing on the project <br />Chair Opat called for a vote on the amendment and it was ADOPTED unanimously. <br />NAYS, as follows <br />COUNTY OF HENNEPIN <br />BOARD OP COUNTY COMMISSIONERS <br />Mark Stenalein <br />OailDorfiiian <br />YEA <br />X <br />■OTHER <br />Peter MoLauahlin <br />Randy Johnson <br />Mary Tambomino <br />2^ <br />X <br />Penny Steele <br />Mike Ooat Chair <br />RESOLUTION ADOPTED 12/1S/2001 <br />aiTBCT. ^ <br />>f the CeuB^Seaid <br />ftijO IctcZbrii <br />De cwihir II, ISOI 4‘07:4ZPM Pl|S I