07-08-2019 Council Meeting Minutes

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COUNCIL MINUTES July 8, 2019 APPROVED 170 Council Member Maher asked if this is the builder or are they asking to build this for someone. Ms. 171 Larsen explained that Sharper Homes has a client that is interested in building the home. 172 Council Member Manthey recalled the councs review of the plans for the development and lots of 173 discussion about the size that would be allowed. 174 Karen Clark, Sharper Homes, said she is representing a client. She explained that she is under contract 175 with that client for the plans because they didn't know the reuglations existed. She pointed out that 176 there are other homes with similiar lay out. She is proposing to include a pervious driveway and 177 sidewalk and include a rain garden in the back, the inclusion of which would bring the lot into 178 compliance. 179 180 Staff responded that the first question has to be findings that are relevant and they are not present. She 181 acknowledged that there are homes that are over 30% but not to the extend of this request. 182 183 Ms. Larsen noted the issue of drainage impacts. 184 Council Member Stoesz moved to approve Resolution No. 19-76 as presented. Council Member 185 Manthey seconded the motion. Motion carried on a voice vote. 186 6C) i. Consider 2nd Reading and Adoption of Ordinance No. 08-19, Vacating Right -of --Way, 187 Drainage and Utility Easement, Saddle Club 411 Addition — City Engineer Hankee reviewed the 188 written staff report. The easement proposed to be vacated is not needed for the final plans. 189 Council Member Manthey moved to waive the full reading of Ordinance No. 08-19 as presented. 190 Council Member Stoesz seconded the motion. Motion carried on a voice vote. 191 192 Council Member Maher moved to approve the 2nd Reading of and Passage of Ordinance No. 08-19 as 193 presented. Council Member Manthey seconded the motion. Motion carried; Yeas, 5; Nays none. 194 195 ii) Consider Resolution No. 19-82, Approving Summary Publication of 196 Ordinance No. 08- 19 197 Council Member Manthey moved to approve Resolution No. 19-82 as presented. Council Member 198 Stoesz seconded the motion. Motion carried on a voice vote. 199 200 6D) Public Hearing, Consider Resolution No. 19-85, Approving Tax Increment Financing 201 Plan for District 143)- Community Development Director Grochala reviewed the written report, 202 inclusing information on: 203 - Council's previous actions relative to the Lyngblomsten development; 204 - Elements of the proposed development; 205 - Goals to be achieved with the development; 206 - Application for public assistance in the form of tax increment financing; 207 - Plan is required in order to consider that type of assistance; 208 - Another requirement relates to type of housing and that is met. 209 5