05-11-2020 Council Meeting Minutes

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COUNCIL MINUTES APPROVED 82 Councilmem Der Stoesz noted Section 5 of the Lease Agreement, regarding maintenance. It seems 83 pretty loose since there are no specifics on finances. Director Swenson explained that the City 84 provides all maintenance for the building. 85 Director Swenson confirmed that the contract length is three years and there is no review of 86 language planned during that period. 87 Mayor Rafferty noted the decrease in lease revenue and wonders how that relates to the space. 88 Director Swenson explained that North Memorial was leasing at two stations so in effect was paying 89 $600 per station. 90 Council Member Lyden moved to approve Resolution No. 2045, authorizing execution of the 91 medical/training agreement and lease agreement as presented. Council Member Ruhland seconded 92 the motion. Motion carried: Yeas, 5; Nays none 93 5. PUBLIC 'SERVICES DEPARTMENT REPORT 94 There was no report from the Public Services Department. 95 6. COMMUNITY DEVELOPMENT REPORT 96 6A) Nadeau Acres, Katie Larsen - 97 i. Consider First Reading of Ordinance No. 02-20 Rezoning Property from R, Rural to R-I, Single 98 Family Residential 99 City Planner Larsen and City Engineer Diane Hankee reviewed a PowerPoint presentation (on file) 100 including information on the proposed project, including: 101 - Rezoning and Preliminary Plat (as reviewed at March 2nd work session); 102 - The development is consistent with the Comprehensive Plan and compliant with zoning and 103 subdivision ordinances; 104 - The original preliminary plat; 105 - The original stormwater management plan (three retention ponds); 106 - Option 1 of the originial stormwater plan (noting pond 100 with a underground pipe); Vicker 107 property did not provide necessary easement; 108 - Developer has revised plans to address council, Rice Creek Watershed District (RC)vVD) and 109 resident comments; those plans were reviewed at the May 4th work session; 110 - Revised preliminary plat (one less property and one less outlot); Pond 100 was enlarged; i 11 - Future park plan (park will service a larger area that just this development); Option for a 112 temporary park was reviewed and found not viable; 113 - Option 2 of the reviewed stormwater plan; plunge pool energy dissipator added, pipe 114 eliminated, no easement from property owner required; 115 - Activity since last work session includes meeting with adjacent property owners (Vickers) 116 regarding the stormwater outlet; staff heard concerns about erosion and ongoing maintenance; 117 - the Vickers prefer a piped outlet with a dissipater that is maintained by the City; staff 118 recommends both those options and a direct pipe outlet without a plunge pool; 3