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COUNCIL MINUTES FEBRUARY 27, 2006 APPROVED The corresponding drainage and utility easements would typically be vacated around the cul-de-sac, but to clarify the drainage and utility easements in the future staff is recommending that all of the drainage and utility easements platted on this lot as part of the Mar Don Acres plat be vacated. The Cavegn Estates plat will include new drainage and utility easements for both of the proposed lots. Staff recommends approval of the Vacation of the unused cul-de-sac portion of Lois Lane and all of the drainage and utility easements platted on Lot 1 Block 2 of Mar Don Acres. Councilmember O'Donnell moved to approve the second reading of Ordinance No. 01 — 06, as presented. Councilmember Reinert seconded the motion. A roll call vote was taken. Yeas, Council Member O'Donnell, Reinert, Carlson and Mayor Bergeson; Nays,none; Absent, Council Member Stoltz Consider Resolution No. 06—31,Approving Final Plat for Cavegn Estates,Paul Bengtson— Associate Planner Bengtson advised Anthony and Kimberly Cavegn have requested approval of a single-family residential development entitled Cavegn Estates. The subject property is located adjacent to the southeast corner of Lois Lane and Country Lane and is currently developed with one single-family dwelling. The applicant is proposing to divide the 1.38 acre lot into two buildable lots of 23,560 square feet and 36,564 square feet. The existing single-family dwelling will remain on the smaller lot, and the larger lot will be used for new construction. The final plat conforms to the preliminary plat layout approved with Resolution 05-108 by the City Council on July 25, 2005. All conditions of approval from the preliminary plat will be met through the development agreement and building permit review processes. At the February 8ch regular meeting the Planning &Zoning Board voted unanimously to recommend approval of this request. Councilmember Reinert moved to approve Resolution No. 06—31, as presented. Councilmember Carson seconded the motion. Motion carried unanimously. Consider Resolution No. 06—32,Amending the Conditional Use Permit for Molin Concrete, Paul Bengtson—Associate Planner Bengtson advised Molin Concrete is proposing an overhead crane bay addition to their existing facilities at 415 Lilac Street. The Molin property is covered by a conditional use permit for the concrete plant. The northern 20 acres is covered by an interim use permit for outdoor storage. This new application does not involve the storage area. The Conditional Use Permit covers the entire site. Building additions such as those proposed in this application require an amendment to the Conditional Use Permit. Because this application involves the CUP amendment, it is appropriate to review the conditions placed on the site through the last CUP amendment in 2003. The City amended the CUP in 2003 with Resolution 03-73, and then again in February 2005 with Resolution 05-13. 6