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COUNCIL MINUTES November 13, 2018 <br />DRAFT <br />5 <br />6A) Public Hearing; i. Consider 1st Reading of Ordinance No. 16-18, Vacating Right of 156 <br />Way along Sandpiper Drive and drainage and utility easements Lakes Addition No. 1; 157 <br />City Engineer Hankee reviewed her written staff report requesting a public hearing and 1st reading of 158 <br />an ordinance that would vacate a portion of land (currently golf course) that is no longer needed. 159 <br /> 160 <br />Mayor Reinert opened the public hearing. There being no one present wishing to speak, the public 161 <br />hearing was closed. 162 <br /> 163 <br />Council Member Manthey moved to approve the 1st Reading of Ordinance No. 16-18 as presented. 164 <br />Council Member Stoesz seconded the motion. Motion carried on a voice vote. 165 <br /> 166 <br />6B) Watermark: Consider: Resolution No. 18-143, Approving PUD Final Plan; Final Plat; 167 <br />ii) Resolution No 18-144, Approving Master Development Agreement; iii) Resolution No. 18-168 <br />145, Approving 1st Addition Development Agreement – Mayor Reinert remarked that the council 169 <br />received information just recently on this matter and they will need further time for individual review; 170 <br />he understands that the council will not act this evening. 171 <br /> 172 <br />City Planner Larsen noted that the Master Development Agreement, which is unique to this 173 <br />development, is just being finalized and will be forwarded to the council for review very soon. She 174 <br />then reviewed a PowerPoint presentation including information on the PUD and Final Plan: 175 <br />- Land use plan history and final land use plan map; 176 <br />- Watermark 1st Addition plan, including types of housing included; 177 <br />- Area currently graded and final plat; 178 <br />- Architectural standards overall; 179 <br />- Review of townhome and single family designs and elevations; 180 <br />- Landscaping plans; 181 <br />- HOA Center concept; 182 <br />- Subdivision actions required; 183 <br />- Public land dedication required; 184 <br />- Agreements involved in this development; 185 <br />- Recommendations of the Planning & Zoning Board and staff. 186 <br /> 187 <br />Mayor Reinert remarked that the council will take this information under review and forward 188 <br />questions to staff. He expects discussion at the next work session. 189 <br /> 190 <br />Council Member Stoesz moved to table the matter until November 26, 2018. Council Member 191 <br />Manthey seconded the motion. Motion carried on a voice vote. 192 <br /> 193 <br />6C) Consider Resolution No. 18-156, Approving Comprehensive Plan Amendment for I-35E 194 <br />Corridor – Community Development Director Grochala reported that the resolution will provide for 195 <br />an amendment relating to the 35E corridor. This is intended to promote economic development by 196 <br />improving project readiness. This impact s 33 parcels (generally vacant or agricultural) and owners 197 <br />were notified and granted a hearing before the Planning and Zoning Board. He reviewed the 198 <br />proposed changes from urban reserve to other comp plan categories. 199 <br /> 200