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COUNCIL MINUTES <br /> APPROVED <br /> 114 - Two commercial lot subdivision(tonight only one lot for development of an eye care clinic); <br /> 115 - Aerial map of location; <br /> 116 - Zoning allows for businesses; <br /> 117 - Proposed Functional Classification System (transportation corridor); <br /> 118 - Explanation of extension of Rosemary Road (Hugo); <br /> 119 - Site Plan (Lot 1 only), including trail, sidewalk,performance standards; <br /> 120 - Renderings of proposed structure; <br /> 121 - Stormwater management; <br /> 122 - Municipal sewer and water; <br /> 123 - Wetlands (five on site);plan approved by Rice Creek Watershed District; <br /> 124 - Planning and Zoning Board approved. <br /> 125 - Findings of Fact(as included in resolution). <br /> 126 Mayor Rafferty asked for clarification on the park dedication funds. Ms. Larsen noted that <br /> 127 commercial is based on acreage and residential is per lot. <br /> 128 Councilmember Lyden noted the development of an eye clinic; he'd like more information on <br /> 129 parking. Ms. Larsen reviewed requirements; the developer's proposed parking exceeds requirements. <br /> 130 Councilmember Stoesz observed that there are many roads that cross city lines and sometimes the <br /> 131 names are changed. He doesn't like the name Rosemary Road and wouldn't be unhappy if it were <br /> 132 changed. Ms. Larsen noted that the developer is generally allowed to pick the street name; the City <br /> 133 doesn't have a street naming policy. <br /> 134 Ross Hedlund, developer of clinic. They do mostly medical development. They work with tenants <br /> 135 on parking and other needs to hit that right. This would be a four doctor practice maxing out at 20 <br /> 136 staff. <br /> 137 Councilmember Cavegn moved to approve Resolution No. 21-115 as presented. Councilmember <br /> 138 Lyden seconded the motion. Motion carried on a voice vote. <br /> 139 6D) Consider Resolution No.21-135 Approving Development Agreement Early Site Work/ <br /> 140 Grading Only for Belland Farms—City Engineer Hankee explained that the applicant for the <br /> 141 previous plat would like to begin their site grading. The resolution authorizes an agreement. <br /> 142 Councilmember Cavegn moved to approve Resolution No. 21-135 as presented. Councilmember <br /> 143 Stoesz seconded the motion. Motion carried on a voice vote. <br /> 144 6E) Consider Approval of Resolution No. 21-132,Accepting Quotes and Awarding a <br /> 145 Construction Contract,2021 Surface Water Maintenance Project—City Engineer Hankee <br /> 146 explained that the City received quotes for this year's project. The locations are noted in the written <br /> 147 report. The projects are generated in coordination by staff. She noted the low bidder and staff s <br /> 148 investigation of their product; staff is recommending approval. <br /> 149 Councilmember Cavegn asked if the amount of work this year is consistent with previous years. Ms. <br /> 150 Hankee said yes. <br /> 4 <br />