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FALCON HEIGHTS CITY COUNCIL MINUTES -2- May 14, 2003 CONSENT AGENDA: Kuettel moved approval of the Consent Agenda, as outlined below. The motion was unanimously approved. 1. General Disbursements through May 6, 2003 in the Amount of: $ 29,784.33 Payroll (4/15/03-4/30/03) $ 11,200.35 2. Licenses -The Council, to encourage residents to patronize local businesses, read aloud the names of the most current businesses renewing their licenses for 2003 3. City Administrator Compensation Increase (continued from the Apri123, 2003 Council meeting) 4. Proclamation of June 20-22 as "MSRA's 31St Annual Back to the 50's Weekend" for the Minnesota Street Rod Association's 31St Annual Back to the 50's Weekend POLICY AGENDA: Consideration of the SE Corner Planned Unit Development (PUD) (continued from the April 23, 2003 Council meeting) Administrator Worthington explained that this item had been continued from the Apri123, 2003 Council meeting because the Capitol Region Watershed District wanted to review the proposal in more detail. They submitted a positive report earlier in the day, with some suggestions about the on-site retention pond. She said that the Planning Commission, at its meeting on March 25, voted unanimously to recommend approval of the Planned Unit Development for the SE Corner. This project contains three components: Multi-family apartments, senior apartments, and townhomes. The Commissioners noted minor questions about some of the plan details that staff will address through the planning process. The City held a public meeting in February to discuss the plans with the community, and approximately 50 residents attended that meeting. Attendees were generally very pleased with the plans, and there was strong support for the project. Representatives for the developer, the engineering • firm, the City's planning consultant, Dan Cornejo, and members of the city staff were present to answer questions. a