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COUNCIL MINUTES April 11, 2016 <br />DRAFT <br />3 <br />COMMUNITY DEVELOPMENT DEPARTMENT REPORT 91 <br /> 92 <br />6A) Approving First Amendment to the Joint Powers Agreement with the City of Centerville 93 <br />for 21st Avenue Improvements and Maintenance – City Engineer Hankee explained that the City is 94 <br />included in a joint powers agreement with the City of Centerville regarding a shared street, 21st 95 <br />Avenue. Staff is now recommending, and the City of Centerville has approved, an amendment to the 96 <br />agreement to add ongoing maintenance of that roadway. 97 <br /> 98 <br />Council Member Manthey moved to approve Resolution No. 16-19 as presented. Council Member 99 <br />Maher seconded the motion. Motion carried on a voice vote. 100 <br /> 101 <br />6B) Rice Lake Elementary School Addition: i. Resolution No. 16-20, Approving a 102 <br />Conditional Use Permit Amendment and Site Plan Review for an Addition to the Early 103 <br />Childhood Education Facility; and ii. Resolution No. 16-21, Approving a Site Improvement 104 <br />Performance Agreement – City Planner Larsen reviewed the request for consideration of a 105 <br />conditional use permit and site performance agreement for a school district proposal for an addition to 106 <br />the southeast corner of the Rice Lake Elementary site to provide additional space for their early 107 <br />childhood education activities. A conditional use permit is required by the city and an application for 108 <br />such has been reviewed. She noted that one driveway would be narrowed as a result of the addition 109 <br />and it will then be converted to one-way for drop-off and pick-up. The action requested also includes 110 <br />a site plan review and site improvement performance agreement. Staff does not have concerns. 111 <br /> 112 <br />Council Member Manthey noted that the addition appears to be taking part of the parking. Planner 113 <br />Larsen noted that parking won’t be lost but again the driveway is being narrowed. 114 <br /> 115 <br />Council Member Kusterman moved to approve Resolution No. 16-20 as presented. Council Member 116 <br />Manthey seconded the motion. Motion carried on a voice vote. 117 <br /> 118 <br />Council Member Kusterman moved to approve Resolution No. 16-21 as presented. Council Member 119 <br />Manthey seconded the motion. Motion carried on a voice vote. 120 <br /> 121 <br />6C) Saddle Club Second Addition: i. Resolution No. 16-12, Approving Final Plat; and ii. 122 <br />Resolution No. 16-13, Approving Development Agreement - City Planner Larsen recalled that 123 <br />review of this project began in 2014, and she noted the location on a projector. The first addition is in 124 <br />place and before the council now are plans for the second addition of 17 lots. The development is 125 <br />going very well and some of the lots are already pre-sold. The project will eventually include a third 126 <br />phase. A key element has always been the connection of Fox Road and conversations continue on 127 <br />that matter including with Comcast who owns some of the property involved. Staff is ensuring that 128 <br />component is in place for the future. 129 <br /> 130 <br />Mayor Reinert asked if there is an agreement in place with Comcast and Ms. Larsen said an 131 <br />agreement is in their hands and the city has verbal approval. Comcast has wanted to deal with the 132 <br />city rather than the developer. The city would then agree to sell the land for the same price to the 133 <br />developer. 134 <br /> 135