HomeMy WebLinkAbout2001-01-23 CC Meeting Minutes ExcerptCit Coun,,a Meetin Minutes
Januar 23, 2001
C. Cover Manor Zoniu Request. Pa 3 ) of 4
Planner Richards provided back for the re and explained the reasons
for the recommended denial. The Plannin Commission will be holdin a public
hearin to discuss zonin issues associated with this re and will notif
propert owners east of Os Avenue in the R- I district.
Councilmember Swenson, seconded b McComber, moved to den the re
Carried 5 — 0.
D. Pon Express Car wash...
Bill Costa, the developer of the proposed car wash, addressed concerns raised b
Councilmember McComber re noise from the vacuum s at the site.
Mr. Costa noted that the have decided to locate the vacuum s inside a
block buildin with a steel door to ensure that noise will not be a problem.
Planner Richards reviewed the desi g uidelines and noted that the proposal does
meet the requirements. En Postler reported that he has reviewed the
drawin and believes that most of the storm water will flow into the pond but a
ditch on the propert will need to be modified.
Councilmember Swenson, seconded b Doerr, moved to table to Februar 13,
2001 Council meetin due to pendin plat approval. Carried 5 — 0.
V. Set Febru -13 worksession.
Ma Beaudet su a one hour worksession to meet with landowners in the
Central Business District. Councilmember Swenson su that Communit
Development Director Danielson put to information to brin ever up to
speed.
Ma Beaudet, seconded b Councilmember McComber, moved to schedule a
worksession for Februar 5, 2001 at 4:30 p.m. with a 10 to 15 minute staff update
followed b discussion with landowners. Notices will be sent to all landowners
in the Central Business District. Carried 5 — 0.
VII. Old Business,
A. Jacob's 2 Addition Prelim friar y and Final Plat.
Planner Richards reported that the Plannin Commission voted unanimousl to
approve this re with the 4 conditions noted in the Planner's Report and the
addition of lan to condition number.' ) to name a particular lot for easement
vacation.
Discussion held re draina and setback re Ma Beaudet
su sendin this re back to the Plannin Commission for consideration
City Count,__ Meeting Minutes
January 23, 2001
Page 4 of 4
of the setback on the west side, ponding issue, watershed volume control and
whether or not the driveway will be used for parking.
Mayor Beaudet, seconded by Councilmember Doerr, moved to table the
application to the February 13, 2001 Council meeting. Carried 5 -- 0.
B. Transfer of Funds to ,Renewal /Rgplacement . Fund.
Mayor Beaudet provided an overview of his request to change the transfer
approved at the December 28, 2000 Council meeting.
Councilmember Swenson, seconded by Byrne, moved to accept the Finance
Director's recommendation for the transfer to remain as approved at the
December 28, 2000 Council meeting. Carried 4 — 1, Beaudet opposed.
1. Request for Payment — Mark J. Traut wells Inc.
Engineer Postler explained the origin of the charges. Postler related that he
feels the charges are fair and reasonable.
Councilmember Swenson, seconded by Byrne, moved to authorize
payment of $1,129 from the Renewal /Replacement Fund. Carried 4 — 0,
Beaudet opposed.
Mayor Beaudet moved to amend the motion to authorize payment from the
water works operating fund. Motion died for lack of a second.
Mayor Beaudet, seconded by Councilmember McComber, moved to direct
City staff to request a letter from the State of Minnesota providing the
status of the well #3 project. Carried 5 0.
VIII. Executive Session.
Mayor Beaudet, seconded by Councilmember Swenson, moved to adjourn to
Executive Session at 8:22 p.m. Carried 5 — 0.
Ix. Adjournment.
Councilmember Swenson, seconded by Byrne, moved to adjourn at 8:47 p.m..
Carried 5 -- 0.
Respectfully submitted,
J e Johns
Administrative Secretary