HomeMy WebLinkAbout2017-02-24 CC Meeting Minutes Excerpt City Council Meeting Minutes
January 24,2017
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Councilmember Runk, seconded by Councilmember Dougherty,moved to F4 C C,. -6'
approve the Consent Agenda. Roll call vote taken. Carried 5-0. -----
V. Public Hearings:None
VI. Old Business:
A.
Palmer Station/Creative Homes—Third Extension Request: City
Administrator Johnson reported that Creative Homes had requested a third
extension for Palmer Station. He stated that the Planning Commission
discussed the request and was comfortable with the extension. He stated
that staff recommended four parameters if the extension was granted: the
Developer's Agreement be updated for current pricing and connection
charges at the Developer's cost and be fully executed not later than
October 31,2017; all required securities as well as related design
engineering costs for the public improvements be paid to the City at the
time of the execution of the Developer's Agreement;it was the
Developer's responsibility to ensure the timely completion of the
conditions; and if those conditions were not completed promptly the
extension approval would lapse on November 1, 2017 with no further
extensions considered.
Councilmember Runk, seconded.by Councilmember Swenson,moved to
grant the extension including the four parameters established by staff.
Carried 5-0.
VII. New Business:
A. Xcel Energy—A.S.King Plant—Interim Use Permit, 1103 King Plant
Road: City Planner Richards reported that an application for an Interim
Use Permit to allow placement of a temporary storage tent and office
trailers at the A.S. King Power Plant was received from Xcel Energy.
Richards reviewed his report that was included in the City Council packet
for that evening.
Councilmember Swenson, seconded by Councilmember Liljegren,moved
to approve the Resolution. Roll call vote taken. Carried 5-0.
B. Pay Equity Compliance and Consider Wage Adjustment: Councilmember
Dougherty, seconded by Councilmember Swenson,moved to approve the
pay equity report. Carried 5-0. Councilmember Swenson, seconded by
Councilmember Liljegren,moved to approve the pay equity increase for
the two positions. Carried 5-0.
C. Mill and Overlay 2017: City Engineer Mann reported that plans and
specifications were put together, and he requested approval and
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