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COUNCIL MINUTES May 13, 2013 <br />DRAFT <br />3 <br />ii. Resolution No. 13 -54, Approving the Planned Unit Development – Final 91 <br />Plan/Final Plat for the Village No. 5, L ino Lakes Assisted Living 92 <br /> 93 <br />iv. 2 nd Reading and Passage of Ordinance No. 03 -13, Vacating a Drainage 94 <br />and Utility Easement for The Village No. 5 95 <br /> 96 <br />City Planner Larsen explained that the development contract related to the Lino Lakes Assisted 97 <br />Living project w as stricken from the agenda . The items before the council this evening relate to 98 <br />allowin g a variance to the setback, the final plan/final plat and an related drainage and utility 99 <br />easement vacation. 100 <br /> 101 <br />Ms. Larsen explained that the variance is requested beca use the proposal does not meet a maximum 102 <br />five foot setback requirement. The app licant is trying to line up the addition with the existing 103 <br />building so staff sees that as an appropriate request. Also an existing water main will require 104 <br />relocation. Lands caping will be required that should help to minimize any depth lost due to the 105 <br />variance. She added that the c ity’s Planning and Zoning Board has recomme nded approval of the 106 <br />resolut ion that includes findings of fact. 107 <br /> 108 <br />Ms. Larse n then reviewed Resolution No . 13 -54 approving the final plat/final plan for the 109 <br />development. This is a straight forward lot combination to create Village No. 5. The Planning and 110 <br />Zoning Board has recommended approval of the resolution including conditions. 111 <br /> 112 <br />Regarding Ordinance No . 03 -13, Ms. Larsen explained that the ordinance provides for vacation of a 113 <br />drainage and utility easement. This ordinance received 1 st Reading at the last council meeting. 114 <br /> 115 <br />Council Member O’Donnell moved to approve Resolution No. 13 -53 as presented. Coun cil Member 116 <br />Roeser seconded the motion. Motion carried on a unanimous voice vote. 117 <br /> 118 <br />Council Member Roeser moved to approve Resolution No. 13 -54 as presented. Council Member 119 <br />Stoesz seconded the motion. Motion carried on a unanimous voice vote. 120 <br /> 121 <br />Council Mem ber Rafferty moved to wai ve full reading of Ordinance No. 03 -13 . Council Member 122 <br />Roeser seconded the motion. Motion carried on a unanimous voice vote. 123 <br /> 124 <br />Council Member O’Donnell moved to approve the 2 nd Reading and passage of Ordinance No. 03 -13 125 <br />as present ed. Council Member Roeser seconded the motion. Motion carried: Yeas, 5; Nays none. 126 <br /> 127 <br />6B) Preserve at Lino Lakes 128 <br /> 129 <br />i. Resolution No. 13 -56, Amending Resolution No. 06 -137 entitled “Approving PUD 130 <br />Development Stage Plan/Preliminary Plat and Allocation of MUSA Reserve for the 131 <br />Preserve, passed August 28, 2006 132 <br /> 133 <br />ii. Resolution No. 13 -57, Approving the Planned Unit Development – Final Plan/Final 134 <br />Plat for Preserve at Lino Lakes 135