HomeMy WebLinkAbout2003-03-25 CC Meeting Minutes ExcerptCit eetin Minutes
March 25, 2003
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Visitors/Public Comment:
Rec Award. Administrative Secretar Johnson reported the winner of
rec award is Denise Spencer, 15463 57-h Street North.
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IV. Consent A Q .,
A. Approve Bills & Investments
B. Approve Cit Council Minutes — March 11, 2003
C. Approve Joint Plannin Workshop Minutes — Februar 26, 2003
D. Approve Ducks Unlirm'ted Application for a Lawful Gamblin Permit
E. Approve Extension of Lawn Care -Con for 2003
F. Approve Parks Commissioner Terms/Appointments — Chuck Dou &
Kevin Furlon
G. Schedule Audit Worksession — April 15, 2003, 6:30 p.m.
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Councilmernber Doerr, seconded b Swenson, moved to approve the Consent
A as presented. Roll call vote taken. Carried 5 — 0.
V. Public Hearin
None.
VI. New Business:
A. Approve Additional $5,000,000 Multifamil Housing Revenue Bonds for
McKean S
Ma Beaudet noted that the re bonds are so that the applicant can
borrow under the Cit authorit
Councihnember Swenson, seconded b McComber, moved to approve the
Resolution approvin the additional $5,000,000 Multifamil Housin Revenue
Bonds for McKean S Roll call vote taken. Carried 5 — 0.
B. SC Mall LLC — PUD Amendment and Parkin 2 Setback Variance
Cit Planner Putz-Yan explained that this re has three parts consistin of
closin Oren Avenue, a parkin setback variance and PUD amendments- to allow
for various improvements at the St.. Croix Mall site.
Discussion was held concernin the trail 'issue. Staff recommended that the trail
condition be left in the approval as it is an important location for a trail in the
Cit En Postler noted that Andersen Corpora is a to an
City �ouncil Meeting Minutes
March 25 2003
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easement, however, construction of a paved trail could be cost prohibitive due to
topography. Mayor Beaudet added that the Parks Commission has not reviewed
the issue yet. Coun.cilmember Doerr stated that the City should not add more
trails without a plan for maintaining them.
Mayor Beaudet, seconded by Councilmember McComber, moved to postpone
until after the next Parks Commission meeting for a recommendation from the
Parks Commission on the trail issue. Failed 1 — 4, Abrahamson, Doerr,
McComber and Swenson opposed.
Councilmember McComber, seconded by Swenson., moved to approve the
Resolution approving the PUD Amendment and parking setback variance,
reserving condition 1 pending approval of the Parks Commission. Roll call vote
taken, carried 4 —1, Beaudet opposed.
Old R116n P .q�_
A. Andersen. windows Snow Plowi.n
Councihnember Abrahamson stated that he received a telephone call from a 57
Street resident concerning multiple trucks plowing the St. Croix Mall parking lot
between 3:00 and 6 :00 a.m. after a recent storm.
Mayor Beaudet suggested that the contractor plow the snow as necessary and
remove the piles only during the day. Bill Moore of the Andersen Corporation
indicated that he , would discuss these concerns with the snowplowing contractor.
VIII. Adourn�ment,
.w....
Councilmember McComber, seconded by Abrahamson, moved to adjourn at 7 :28
p.m. Carried 5 -- o.
Respectfully submitted,
Julie Johnson
Administrative Secretary
Approved as to Content and Form,
David Beaudet
Mayor