08-22-2016 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES August 8, 2016 DRAFT 4 Mayor Reinert said, based on an explanation of the current policy, he will drop the request for an 136 amendment. 137 138 Council Member Manthey dropped the friendly amendment language; Council Member Maher 139 concurred. 140 141 Motion adopted on a voice vote. 142 143 PUBLIC SERVICES DEPARTMENT REPORT 144 145 There was no report from the Public Services Department. 146 147 COMMUNITY DEVELOPMENT DEPARTMENT REPORT 148 149 6A) Clearwater Creek Business Park: 150 i. Consider 2nd Reading of Ordinance No. 07-16, Approving Rezoning from LI, Light 151 Industrial to PUD, Planned Unit Development – Community Development Director Grochala 152 recalled that the council has reviewed this rezoning at a previous council meeting and first reading of 153 the ordinance was approved along with the preliminary plat and development stage plan for the 154 Clearwater Creek Business Park. At this time staff recommends that the council approve the 2nd 155 reading and adoption of the ordinance. 156 157 Council Member Kusterman moved to waive the full reading of Ordinance No. 07-16. Council 158 Member Maher seconded the motion. Motion carried on a voice vote. 159 160 Council Member Kusterman moved to approve the 2nd Reading and adoption of Ordinance No. 07-16 161 as presented. Council Member Maher seconded the motion: Yeas, 5; Nays none. 162 163 ii. Consider Resolution No. 16-86, Approving Development Agreement for Grading – 164 Community Development Director Grochala noted that the city regulations allow for commencement 165 of grading activities prior to approval of a final plat. Since the developer is prepared to begin 166 grading, staff recommends approval of an agreement regulating that grading activity. 167 168 Council Member Maher moved to approve Resolution No. 16-86 as presented. Council Member 169 Rafferty seconded the motion. Motion carried on a voice vote. 170 171 Item 6B had been removed from the agenda based on a work session discussion. 172 173 6C) Consider Resolution No. 16-79, Approving the Plans and Specifications and Authorizing 174 the Ad for Bid, 2016 Aqua Lane to Black Duck Drive Trunk Water Main Construction- City 175 Engineer Hankee reviewed the written staff report and recommendation to move forward on addition 176 of a water main. She reviewed the project budget and schedule, including working with the golf 177 course to minimize impact on their schedule. Council Member Manthey asked if this will be drilled 178 and Ms. Hankee said drilling is the operation of choice based on archeological considerations; a bit of 179 sanitary line will also be added as part of the drilling. 180