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HomeMy WebLinkAbout2007-04-24 CC Meeting Minutes ExcerptCit Council Meetin Minutes April 24, 2007 Pa 5 of 7 B. Valle Senior Services Alliance ( VSSA).-. General Plan Review/Planned Unit Develol)m - ent for Skilled are Center Addition: Cit Planner Richards reviewed the re for a g eneral plan rcvlew of the planned new development of the 106-bed skilled care addition at the Botitwells Landin carnpus. Richards discussed zonin lot area, setbacks, and parkin Richards reported that there will be 370 parkin stalls for the facilit Richards presented an overview of the facilit access, traffic Dow, loadin dock/t•ash handlin mechanical screenin landscapin g radin g /draina g e, sidewalks/trails, li si and buildin desi Councilmember Swenson raised concern about emer calls and emer vehicle access to the facilit Ma Beaudet, seconded b Councilmember McComber, moved to approve the Resolution with some chan Ma Beaudet, seconded b Councilmember Swenson, moved to amend A.7. of the Resolution to add Brown's Creek Watershed District. Cit Planner Richards stated that it is not Brown's Creek District even thou the water g oes there, Ma Beaudet su the Plannin Commission submit to the Brown's Creek Watershed District out of courtes because the will be dealin with the water. Cit Attorne Vierlin informed the council that the Plannin Con-imission has to submit to Middle St. Croix Watershed District, and that district can then chose to defer to B•own's Creek Watershed District, There was discussion about a rainwater g arden to divert the water. Motion carried 5-0. Ma Beaudet, seconded b Councilmember Swenson, moved to arnend "14 of the Resolution to state that the cit will conduct an annual review oil the issue of 911 calls. Carried 5-0, Ma Beaudet, seconded b Councilmernber Abrahamson, moved to add that the developer will provide information to secure the rooms of the skilled care room capacit Cit Attorne Vierlin stated that the buildin inspector would re that before the facilit could open. Allen Black of Presb Honies reported that the have secured 61 of the 106 beds. Motion carried 5-0. Ma Beaudet q uestioned Allen Black of Presb Homes on whether the addition would have a separate address than the CXiStiD facilit Allen Black reported that it is their intent to have a separate address because it would g reatl y aide ambidance response. Allen Black also reported that the have discussed the possibilit of buildin a tunnel under 58"' Street to provide access to the lower level of City Council Meeting Minutes April 24, 2007 Page 6 of 7 the building and provide for additional parking possibilities. 'Fhe comicil discussed the benefits of a tunnel. Roll call vote taken to approve the Resolution with amendments. Carried 5-0. C. variance to Allow 5' Setback for Pa wa per Park: City Planner Richards reviewed the request for a. 5' setback variance for a parking lot at Swager Park. Councilmember Abra.hanison, seconded by ( "ouncilmember Mc Comber, moved to approve the Resolution, Boll call vote taken. Carried 5 -0. D. Su ort of the Establishment of a `NO -W KE' zone on St. Croix River abu ttin nn�de M arina and wastewater Treatment .� acilit ', Mayor Beaudet reviewed the request by the Port of Sunnyside Club, Inc to establish a no wake zone to protect boaters wh ile fueling. mayor Beaudet stated that this Resolution may be merged with Stillwater in the future to create a no wake zone from the waste treatment plan to where the new dock is in S Counellmember McComber stated she would like some input fro", the Department of Natural Resources on the issue. C'ouncilmember Swenson would like to see a memo from DNS. on the process. Councilmember cComber, seconded by Councilmember Swenson, moved to send a letter to DNR and table this discussion for the next meet"19, Carried 5 - l • prove ,l Descr .pt ions Councilmember Abrahamson, seconded by Counci lniember Doerr, moved to approve the job descriptions. Carried 5 0• VI - closed essit� - l e tixx� Fith ClOr Attoi *n.ey 1 ding Litigation —13NR consti'lletioll: Mayor Beaudet announced that at this point in the meeting, tlicy vwotild recess to a closed session at the advice o f the City Attorney vierling to discuss items of pcnding litigation. City Attorney vierlhig proposed a, motion to direct and authorize the City Attorne and the City Administrator to negotiate with the performance boiid issuer ra itc ee, out of Oklahoma, for the authorization by them to substitute a contractor on the premises of the Autumn Hills Park Shelter as general contractor on the project. Councifinenaber Swens seconded by Co McComber, moved to approve the proposed notion. Carried 5 -0.