03-12-2012 Council Meeting Minutes

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COUNCIL MINUTES March 12, 2012 APPROVED 136 offered an explanation of the ability to change components and how that benefits the process. He *37 added how this proposal lays out a clearer path to get roads improved in the city. 138 139 Mr. Grochala added that he had the opportunity to speak with the Chair of the Charter Commission to 140 review this ordinance and he offered the services of staff to provide information about the proposal to 141 the commission at their request. 142 143 Council Member Roeser moved to approve the 1St Reading and referral of Ordinance No. 05-12 as 144 presented. Council Member Rafferty seconded the motion. Motion carried on a unanimous voice 145 vote. 146 147 6C) This item had been removed from the agenda. 148 149 6D) Zoning Amendment—Section 6—Residential Zoning Districts: 150 i. Consider 2"d Reading of Ordinance No. 03-12, Amending Section 6, Residential Districts 151 of the city's Zoning Ordinance 152 ii. Resolution No. 12-16, Summarizing Ordinance No. 03-12 for publication purposes. 153 154 City Planner Bengtson explained that this ordinance is before the council for consideration of 2nd 155 reading. At a recent work session the council reviewed this ordinance and requested clarification of 156 several points. The mobile home park changes have been clarified; the information removed will be 157 further explained when Section 3 is reviewed. Another change was going back to the current 58 standards for the certain building sizes; staff has made the change requested by the council, leaving x'159 the footprint size as originally presented. He also reviewed the additional clarification on the floor 160 area for additions. The other changes in the ordinance were also briefly reviewed. 161 162 Council Member Roeser moved to waive the full reading of the ordinance. Council Member Stoesz 163 seconded the motion. Motion carried on a unanimous voice vote. 164 165 Council Member O'Donnell moved to approve the 2nd Reading and Adoption of Ordinance No. 03-12 166 as presented. Council Member Roeser seconded the motion. Motion carried: Yeas, 5;Nays none. 167 168 Council Member Roeser moved to approve Resolution No. 12-16 authorizing summary publication. 169 Council Member Stoesz seconded the motion. Motion carried on a unanimous voice vote. 170 171 6E) Resolution No. 12-27, Authorize Plans and Specifications for Otter Lake Road Extension 172 Improvement Project—Community Development Director Grochala explained the improvements 173 proposed to a section of Otter Lake Road to facilitate development in the area. Discussion of the 174 improvements goes back to 2011 and most recently the council held a public hearing on the 175 improvements. He presented a map indicating the area and type of the improvements. The plans and 176 specifications are proposed to be prepared by WSB the city's engineer. The cost of that work would 177 be rolled into the total projects cost as it moves forward. A council member asked about the 178 schedule for receiving the special appraisal data and heard that it would be mid-May when that 179 information comes forward. The mayor added his explanation of the benefit of proceeding with the 80 improvements and explained clearly the location of the roadway. 4