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MINUTES <br />CITY COUNCIL, <br />OCTOBER 23, 2002 <br />The City Planner noted his recommendation for the combination of Lots 1 and 2, <br />Block 2 into a single lot. The Planner noted that McDonell's current proposal to <br />eliminate the outlots would be an attempt to retain these two lots as separate parcels. <br />Fahey suggested that the Council act on the preliminary plat and give the developer <br />guidance on what is acceptable to the City. Fahey indicated that normally he would <br />favor denial of a plat that has as many outstanding issues as this one does, but in <br />fairness to the developer, felt it was better to give clear direction so that they can <br />deter nine whether or not they want to proceed with the development. <br />There was no one else present from the general public wishing to comment on this <br />matter. <br />Upon motion by LaValle, seconded by Montour, the public hearing was closed. <br />Mr. Fahey introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2002 -10 -241 - APPROVING THE PRELIMINARY PLAT <br />FOR THE PRESERVE SUBJECT TO COMPLIANCE WITH THE <br />RECOMMENDATIONS OF THE CITY PLANNER, CITY ENGINEER, CITY <br />ADMINISTRATOR, AND PLANNING COMMISSION, AND SUBJECT TO <br />COMPLIANCE WITH THE CITY'S 50 -FOOT PIPELINE SETBACK POLICY <br />AND SUBJECT TO VERIFICATION OF THE LOCATION OF THE WILLIAMS <br />PIPELINE EASEMENT THROUGH TITLE WORK <br />The foregoing resolution was duly seconded by LaValle. <br />Ayes (4) Fahey, LaValle, Montour, Anderson. <br />Nays (I) Scalze. Resolution declared adopted. <br />RECESS At this point in the meeting, 10:00 p.m., Council took a short recess. The meeting <br />was reconvened at 10:07 p.m. <br />HISTORICAL Jean Donovan, Little Canada Historical Society, presented the Council with <br />SOCIETY a $5,000 donation as repayment for the City's debt on the Historical Society Building <br />addition. Donovan reported that to date, they have repaid $201,176 of the debt and <br />have a balance due of $84,556. <br />Mayor Fahey thanked the Historical Society for their diligent efforts in making this <br />repayment. <br />17 <br />- 2 2 - <br />