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HomeMy WebLinkAbout2002-09-24 CC Meeting Minutes ExcerptCit Council Meetin Minutes September 24, 2002 Pa 8 of 10 Ma Beaudet stated his concern that McCormicks Furniture not be burdened with the cost to improve their electrical service as a result of this project. Councilmember Swenson a and about the planned utilities. Mr. Gossman stated that he did not know what Xcel ener would re Cit Attorne Vierlin advised that condition 9 should be revised to state that the applicant will compl with watershed issues and condition 13 should be revised to state that the trash enclosure will be subject to final staff approval. Councilmember Swenson, seconded b Doerr, moved to adopt the Resolution approvin the site plan/desi g uideline review, conditional use permit and variance with amendments to conditions 6, 9 and 13. Roll call vote taken. Carried 5 — 0. J. Valle Senior Services Alliance: PUD, Concept and General Plan Cit Planner Brixius provided a review of the application for PUD, Concept and General Plan, notin the re for rezonin to allow for construction of four twinhomes. Brixius also reviewed the buildin la access and elevations and reported on conditions for approval drafted b the Plannin Co=ission, Ken Ho of Senior Housin Partners commented on the site plan, notin location of future development. Project en Todd Erickson reported that the basements of the proposed structures are desi to be four feet above the wetland on the propert and would have overflows. Dan Lindh VSSA reported that the would like to g et these ei units built while finishin the overall plan and hope to start construction immediatel Councilmember Swenson, seconded b Doerr, moved to adopt the Resolution approvin the PUD concept and g eneral plan with conditions. Roll call vote taken. Carried 4 — 1, Beaudet opposed. K. DDD, LLC. Amendment to PUD Cit Planner Alan Brixius reviewed the re for a PUD amendment for construction of an additional buildin at Memorial Avenue North and 55"' Street North. Brixius reviewed information on buildin materials, li fixtures and parkin requirements. Cit Council Meetin Minutes September 24, 2002 Pa 9 of 10 Chuck Siedow and Steve Continenza. of DDD, LLC commented on current tenants and parkin lot use. Discussion was held concernin tenant use and how that affects parkin re Ma Beaudet, seconded b Councilmember B moved to adopt the Resolution approvin the PUD amendment with the addition of a condition drafted b the Cit Attorne addressin parkin re related to tenant use. Roll call vote taken. Carried 5 — 0. Amending - rdinance 201 Ma Beaudet explained that the proposed amendment would be to ensure that the bud would come to the Council with appropriate surplus and reserves. Discussion held. Councilmembers B and McComber stated that the would prefer this be in a polic rather than in an ordinance. VIL Old Business. A. Outside/Fenced Stora Area Public Works Director Johnson presented several options for an outdoor stora area for police and public works use. Police Chief Swanson reported that the was contacted b the Stillwater Police Chief re the Cit interest in a j oint effort for creatin a police department stora buildin utilized b both departments. Councilmember Swenson, seconded b McComber, moved to authorize the Police Chief to work with the Stillwater Police Chief to develop a cost estimate for construction of a buildin on Cit owned propert Carried 5 —0. B. Re for Petition to Detach from Lake Elmo and Annex to Oak Park Hei Ma Beaudet, seconded b Councilmember McComber, moved to accept the re for withdrawal of the re Carried 5 — 0. C. Garba Subsid Councilmember Doerr presented fi prepared b the Finance Director illustratin several different scenarios involvin partial and complete discontinuation of the g arba g e subsidy.