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HomeMy WebLinkAbout2004-01-13 CC Meeting Minutes ExcerptCit uncil Meetin Minutes Januar 13, 2004 Pa 4 of 6 D. Response to Re for Workshop with Council Discussion was held concernin re from two businesses for a worksession with the Cit Council to discuss the Hi 36 corridor project. Councilmember McComber stated that the Technical Advisor Group will meet on Januar 28th and expects to forward recommendations to the Cit Councils followin that meetin McComber added that no recommendation has been received from MNDOT re business removals as a result of the Hi 36 corridor project. Ma Beaudet, seconded b Councilmember McComber, moved to postpone to the next Council meetin Carried 5 — 0. VII. Old Business. A. Consideration of Wild and Scenic Rivers Act Resolution Discussion was held concernin correspondence received from Washin DC and the affect pendin le could have on the Wild and Scenic Rivers Act. Ma Beaudet stated that the purpose of the proposed Resolution is to support the current Act versus an amended Act I that would exclude brid as water resources pro Ma Beaudet, seconded b Councilmember McComber, moved to direct the Cit Attorne to provide the lan in the pendin Bill and prepare discussion re the affect the Bill would have on the Wild and Scenic Rivers Act. Carried 3 — 2, Abrahamson and Swenson opposed. Ma Beaudet, seconded b Councilmember McComber, moved to postpone consideration of the Resolution to the next Council meetin Carried 5 — 0. B. Menards Expansion at 5800 Krue Lane Cit Planner Richards provided a review of the re for expansion of the Menards facilit for the addition of a g arden center and additional warehouse space. Cit En Postler discussed the traffic stud that was completed b Mr. Bracke for the undeveloped propert west of Menards, recommendin option I or 3. Discussion was held concernin all five options and future plans for the propert Councilmember McComber, seconded b Swenson, moved to approve traffic stud option 3 with a limitation on uses for the propert Carried 5 — 0. City council Meeting Minutes January 13, 2004 Page 5 of 6 Discussion was held concerning the conditions of the Resolution approving the request by Menards for a rezoning, preliminary plat, conditional use permit and variances. Mayor Beaudet, seconded by Councilmember McComber, moved to amend condition 5 of the Resolution to state that the lights will be dimmed one hour after store closing. Carried 5 — 0. Mayor Beaudet, seconded by Councilrnember Doerr, moved to amend the Resolution to clarify that no access to 5 8 th Street or a future street to the west of the expansion will be allowed. All access will be from the current site. Carried 5 ---- 0. Mayor Beaudet, seconded by Councilrnember McComber, moved to direct staff to modify condition 9 to be consistent with other development agreements concerning public address systems. Carried 5 --- o. Mark Lee of Menard, Inc. addressed the Council with concerns regarding some of the conditions of approval. Mr. Lee stated that condition 3 would be very difficult to comply with because of the elevation of portions of 58 I Street. Mr. Lee stated that the area would be fully screened with a 14 foot fence along 58 Street, but from higher portions of 58 Street the yard would be visible. Councilm.einber Swenson, seconded by McComber, moved to amend condition 3 to strike all wording after "14 feet ". Carried 5 -- 0. Mr. Lee stated that it is safer and more effective to move inventory before and after store hours and requested that condition 10 be amended accordingly. Mayor Beaudet, seconded by Councilrnember McComber, moved to amend condition 10 to add that movement of goods can occur one hour prior to store opening and one hour after store closing. Carried 5 —0. Further discussion was held concerning conditions 15, 15 and 20. Mr. Lee asked the Council to reconsider replacement of the current exterior lighting and to allow for the proposed low wattage decorative lighting. Mr. Lee also explained the plan for fencing the new addition. Mayor Beaudet, seconded by Councilm.em.ber McComber, moved to replace condition 20 with language stating that the lumberyard and entrance will be screened entirely with a 14 foot wood and 14 foot wrought iron fence as depicted on the plan submitted. Carried 5 — 0. Councilrnem.ber Swenson, seconded by Mayor Beaudet, moved to strike the last sentence of condition 21 and replace it with language stating that City incil Meeting Minutes January 13, 2004 Page G of 6 the bank shall not be altered or filled below the high water level. Carried 5-0. Councilmember McComber, seconded by Doerr, moved to adopt the Resolution as amended. Roil call vote taken. Carried 5 — 0. C. State Storm Sewer Lobb 'n Councilmember Doerr, seconded by McCornber, moved to bring the item back on the floor for discussion. Carried 5 — 0. Discussion was held concerning the location of the improvements, administration and financial involvement of other agencies and businesses that benefit from the improvements. Councilrnember Doerr, seconded by Mayor Beaudet, moved to contn'bute $4,000 from the Council Contingency fund toward lobbying. Carried 4 — 1, Swenson opposed. VIII. Adjournment. Councilmember McComber, seconded by Swenson, moved to adjourn. at 8:52 p.m. Carried 5 — 0. Respectfully submitted, Julie Johnson Administrative Secretary Approved as to Content and Forn1, David Beaudet Mayor