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COUNCIL MINUTES <br /> APPROVED <br /> 113 - Aerial map of site; <br /> 114 - Revisions to preliminary plat; <br /> 115 - Final plat(Plats 1 and 2 now; Plat 3 coming in the future); <br /> 116 - Wetland mitigation; <br /> 117 - Findings of fact; <br /> 118 - Planning and Zoning approval. <br /> 119 Councilmember Stoesz moved to approve Resolution No. 22-03,Resolution No. 22-04 and <br /> 120 Resolution No. 22-05 as presented. Councilmember Ruhland seconded the motion. Motion <br /> 121 carried on a voice vote. <br /> 122 6B) Consider Approval of MTO Properties Addition: i. Resolution No.22-06 Approving <br /> 123 Final Plat; ii. Resolution No.22-07 Approving Development Agreement—City Planner Larsen <br /> 124 reviewed a PowerPoint presentation that included information on the following: <br /> 125 - Land use application for commercial building; <br /> 126 - Site location map; <br /> 127 - History of site;planned and zoned for commercial development in the past;past proposal for <br /> 128 dental office did not go forward; <br /> 129 - Final plat and site plan review; <br /> 130 - Monument discussion; <br /> 131 - View of proposed architecture (renderings); <br /> 132 - Landscape plan; <br /> 133 - Planning and Zoning consideration; one neighborhood resident spoke about traffic concerns <br /> 134 but review indicates that traffic increase would be minimal; board voted for approval. <br /> 135 Councilmember Cavegn asked about the park dedication fee. Planner Larsen explained why the fee <br /> 136 was not collected previously(this was an outlot). <br /> 137 Councilmember Stoesz moved to approve Resolution No. 22-06 and Resolution No. 22-07 as <br /> 138 presented. Councilmember Cavegn seconded the motion. Motion carried on a voice vote. <br /> 139 6C) Consider Approval of Resolution No.22-08,Authorizing Northeast 35E Master Plan <br /> 140 Study—Community Development Director Grochala reviewed his written staff report. With <br /> 141 several improvements needed in the same area, staff has determined that a master plan study is <br /> 142 appropriate. He reviewed what would be included in the study as well as the proposed cost and <br /> 143 funding source. <br /> 144 Mayor Rafferty noted that this is exciting proposal in an area where land is available. He feels that <br /> 145 having this work done will make the property more valuable to prospective developers. <br /> 4 <br />