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HomeMy WebLinkAbout2006-04-25 CC Meeting Minutes ExcerptCit Cuuncil Meetin Minutes April 25, 2006 Pa 2 of 6 111. Visit.ors/Ptiblic Comment: Rec Award. Administrative Secretar Johnson reported that Tom and Norma Montpetit of 5499 Oak Place North were chosen to receive the rec award. IV. Consent A A. Approval of Bills & Investments B. Approval of Cit Council Minutes — April 11 2006 C. Approve Arbor Da Proclamation D. Re-appoint Plannin Commission Member Mike Runk E. Accept 2005 Annual Financial Report and Mana Letter F. Approve Proclamation Declarin Ma 2006 Neurofibromatosis Awareness Month G. Amend Resolution to Sell Propert in Oak Park Hei H. Approve Lawn Care Contract and Authorize the Ma to Si Councilmember Swenson, seconded b Councilmember McComber, moved to approve the Consent A as presented. Roll call vote taken. Carried 5 — 0. V. Public Hearin None VI. New Business: A. Xcel Enerav — Amended CUP for the Moelter Landfill Site Cit Planner Richards reviewed the application and plans for the site, notin that the Plannin Commission recommended approval of the application and also reviewed the recommended conditions for approval. Planner Richards also noted that the proposed relocation of the road would be better for the nei properties. Discussion was held concernin replacement of trees that were planted at the be of the project and have since died. Project Mana Darrell Knutson reported that Xcel Ener is plannin on mobilizin e Ma I" if the amendment is approved. Mr. Knutson explained the proposed chan in location of the post closure access road and noted that the proposed location is much better for the nei than the permitted location. Mr. Knutson reported that Xcel has en a new en firm that has reduced the footprint of the construction area while providin the same capacit which reduces the A City Council Meeting Minutes April 25, 2006 Page 3 of 6 impact on the neighboring properties. Mr. Knutson also reported that this will be the last major construction in that area and that the inactive sites will be capped soon. Mayor Beaudet asked that staff monitor the site to ensure that the cell and roadway are kept watered to minimize dust. Councilmernber Swenson., seconded by Councilinember Abrahamson, moved to approve the Resolution approving the CUP arnendinent for the Moelter landfill site. Mayor Beaudet, seconded by Councilniember Swenson, moved to amend the Resolution to add a condition that staff will review the road off of 58 Street at the end of the project for possible paving. Carried 5 0. Mayor Beaudet, seconded by Councilmember Abrahamson, moved to acid a condition to the Resolution requiring that the parking area aqj acent to Cover Park be reviewed and addressed at the closure of the project. Carried 5 -- -- 0. Chuck Dougherty of 15330 58 Street North stated that he likes the revised plan and requested that the City loop into a drainage problem at his property caused by the water from the cul -de -sac draining into his driveway. Mayor Beaudet, seconded by Councilmcnlber Swenson, moved to direct the City Engineer to review the drainage issue between the cul-de-sac and Mr. Dougherty's property. Carried 5 -- 0. Brian Jones of 15331 58"' Street North stated that Xcel Energy should replant large trees in place of the trees that have died. City Administrator Johnson reviewed data concerning the City receiving payment in lien of taxes. Administrator Johnson reported that the 40.2 acre site presently pays $6,300 to the City in property taxes and noted that if current commercial property values were applied to the site the City could receive as much as $90,000 in taxes. Administrator Johnson added that the City has held many discussions with Xcel energy concerning the development of the site into a City Park once construction is completed. Mayor Beaudet stated that a park would be an asset to the City. Mayor Beaudet, seconded by Councilmember McC:omber, moved to strike condition 3 from the proposed .resolution. Carried 5 ----- 0. R.ol.l. call vote taken on primary motion as amended. Carried 5 --- 0.