HomeMy WebLinkAbout2000-10-24 CC Meeting Minutes ExcerptCit ,,-)uncil Meetin Minutes
October 24, 2000
Pa 3 of 5
Councilmember Beaudet, seconded b Tum moved to approve the site plan
with the conditions recommended b the Plannin Commission. Carried 5 — 0.
C. Twin Cities Federal
Planner Richards reviewed the proposal and the Plannin Commission
recommendations.
Councilmember Turn seconded b Beaudet, moved to approve the rezonin
site plan and final plat subject to the recommendations of the Plannin
Commission. Carried 5 — 0.
D. 55th Street Issue
Administrator Melena reported on the use of 55th Street in the Kern Center b the
contractor buildin the housin development in Lake Elmo south of 55"' Street.
Councilmember Swenson, seconded b B moved to receive the information.
Carried 5 — 0.
VII. Old Bu sin esg-
A. Resolution Opposin the Reor of Watershed Units
Washington Count Board of Commissioners
Councilmember Beaudet, seconded b B moved to approve the Resolution.
Roll call vote taken. Carried 5 — 0.
B. Liveable Communities Grant Application Presentation
Communit Development Director Danielson provided back information
on the g rant application process and the selection process. Danielson and Au
Won of BRW/URS g ave an example of their formal presentation to the
Metropolitan Council.
C. ' Boutwell's Landi
1. Park 3
Administrator Melena explained the Parka concept and reviewed a model
of the proposed playstructure. Communit Development Director
Danielson presented Parks Commission recommendations for the park.
Parks Commission Chair Kevin Furlon reviewed the Commission's
recommendations re li in the park.
Cit ._,,)uncil Meetin Minutes
October 24, 2000
Pa 4 of 5
Councilmember Swenson, seconded b Ma Schaaf, moved to accept the
pla concept and authorize staff to re fundin from VS SA of
approximatel $45,000 for the purchase of the pla Carried 4 — 1,
Beaudet opposed.
2. Li
Mark Moilanen, VSSA Campus Development Director, reviewed VSSA's
proposal for li in Boutwell's Landin VSSA proposed 14 foot li
poles on the streets and park trails and 24 foot li poles in the parkin lot
of the main campus.
Councilmember Swenson, seconded b Turn moved to approve 14
foot li poles for the park trails. Carried 4 — 1, Beaudet opposed.
Councilmember Turn seconded b Swenson, moved to approve the
Plannin Commission recommendation for drop lens st li Carried 4
— I. Beaudet opposed.
D. Post Office Tree Replacement
Administrator Melena reported that the Post Office has decided to pa the
Cit $19,700 to compensate the Cit for the loss of trees at the Post Office
site.
Councilmember Swenson, seconded b B moved to accept the
pa and deposit the funds into the Bud Projects Fund to be
earmarked for tree plantin Carried 5 — 0.
E. River Hills Pathway Communication
Administrator Melena reviewed communication from a resident re
the proposed River Hills Pathwa
F. Mall Fence
Administrator Melena reported on the pro of repair of the mall fence.
Councilmember Beaudet moved to set a deadline of November 15, 2000 for
the Mall to complete repairs to the fence and direct Cit staff to complete
the repairs and char the costs back to the propert owner if the repairs are
not made b that date. Motion died for lack of a second.