09-28-2020 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES DRAFT 4 Councilmember Cavegn moved to approve Resolution No. 20-103 as presented. Councilmember 121 Lyden seconded the motion. Motion carried on a voice vote 122 5B) Consider Resolution No. 20-104, Approving Improvements To Access Control System – 123 Public Services Director DeGardner reviewed his written report outlining a proposed improvement 124 project for access control system at the Civic Complex and Public Works Facility. 125 Councilmember Ruhland thanked Director DeGardner for the work. 126 Councilmember Ruhland moved to approve Resolution No. 20-104 as presented. Councilmember 127 Lyden seconded the motion. Motion carried on a voice vote 128 5C) Consider Resolution No. 20-105, Approving Electrical Installation Agreement, - Public 129 Services Director DeGardner asked for council approval of a resolution that authorizes staff to execute 130 an agreement that will implement the necessary electrical improvements related to the Access Control 131 and Touchless Entry projects. 132 Councilmember Stoesz asked if both locations have fixed generators and Mr. DeGardner said the 133 Civic Complex does and the Public Works facility has individual generators. Operation of the door 134 can become manual with an override. 135 Councilmember Ruhland moved to approve Resolution No. 20-105 as presented. Councilmember 136 Lyden seconded the motion. Motion carried on a voice vote 137 COMMUNITY DEVELOPMENT REPORT 138 6A) Natures Refuge: i) Consider Resolution No. 20-81 approving PUD Final Plan/Final; ii) 139 Consider Resolution No. 20-82 approving Development Agreement – City Planner Larsen 140 reviewed a PowerPoint presentation that included information on the following: 141 - Preliminary Plat previous approval; 142 - Trails and Sidewalks within the development; 143 - Planned Unit Development (rezoned from R-1 to PUD); changes; 144 - PUD Final Plan/Final Plat (consistent with preliminary); 145 - HOA will own certain outlots; 146 - Planning and Zoning Board approval; 147 - Request for council action. 148 Councilmember Stoesz noted Haywood Drive; what will that look like going forward (ghost plat)? Ms. 149 Larsen explained it will eventually connect to Wood Duck. 150 151 Councilmember Lyden said there is a lot to like about this project. He has noted certain concerns in the 152 past (couple lots) and he recognizes that those lots wouldn’t be included but for the PUD designation. 153 If the sidewalks weren’t included, he couldn’t support this. He discussed the availability of parking. 154 He also asked that staff keep in mind that speed issues sometimes occur on neighborhood streets. 155 156 Andrew, representing a group involved in developing this project, addressed the council. He explained 157 his real estate background and experience and plans to sell homes. He promises there will be lots of 158 open space and it will be a nice place to live. 159