06-27-2016 Council Meeting Minutes

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COUNCIL MINUTES June 27, 2016 90 Katy Thompson, WSB, presented a brief summary of what would be included in the proposed NE 91 Lino Drainage Area Study and explained the following: 92 - Background of the area that impacts water drainage; 93 - History of the current study — revisions and the involvement of the Rice Creek Watershed 94 District (RCWD); 95 - Alternatives to deal with drainage and how they have been evaluated; 96 - Update of water quality calculations, revised to use Minnesota Stormwater Manual standards; 97 - Alignment- process used to determine the best option (alignment shown on map); 98 - Next steps were reviewed. 99 Mayor Reinert noted that the matter has been reviewed several times by the Council. 100 Council Member Kusterman moved to approve Resolution No. 16-62 as presented. Council Member 101 Manthey seconded the motion. Motion carried on a voice vote. 102 6C) Watermark PUD Residential Community 103 i) Consider Second Reading of Ordinance No. 0446 to Rezone Property from R, Rural and 104 R-BR, Rural -Business Reserve to PUD-Planned Unit Development 105 City Planner Larsen noted that the council thoroughly reviewed this project at their last meeting and, at 106 that time, approved several actions. First reading of this ordinance was approved and is now presented 107 for second reading and passage. 108 Council Member Kusterman moved to waive the full reading of Ordinance No. 04-16 as presented. 109 Council Member Rafferty seconded the motion. 110 Council Member Kusterman moved to approve 2nd Reading and adoption of Ordinance No. 04-16 as III presented. Council Member Manthey seconded the motion; Motion carried: Yeas, 4; Nays none. 112 Council Member Maher was absent. 113 6D) Arnt Construction Company, Inc. Temporary Batch Plant, Katie Larsen 114 i) Consider Resolution No. 16-58 Approving Interim Use Permit for Temporary Batch Plant 115 ii) Consider Resolution No. 16-59 Approving Site Improvement Performance Agreement 116 City Planner Larsen noted that Mr. Arnt approached the council several months ago asking that his 117 request for permission to operate a temporary batch plant be considered. There were outstanding 118 issues at that time (relating to stormwater management, site performance, truck routes) but staff has 119 worked through those issues with Mr. Arnt and he has since submitted the necessary applications. 120 Ms. Larsen used an overhead view to explain the location of the temporary batch plant and the time 121 span proposed for its use (the product of the plant will be used by MnDOT for it's I-35E project). 122 There is not a finite date from the requestor but staff has included an end date. She reviewed where 123 trucks utlizing the facility will be allowed to travel. 124 The action requested includes approval of a Interim Use Permit and a Site Improvement Performance 125 Agreement in a standard form.