10-24-2022 Council Meeting Minutes

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COUNCIL MINUTES APPROVED 124 Councilmember Cavegn moved to approve Resolution No. 22-132 as amended to remove charges for 125 the second correction of the property on Ulmer Drive. Councilmember Ruhland seconded the 126 motion. 127 Councilmember Lyden remarked that he was going to move to impose a$1 assessment for each of 128 the properties. 129 Mayor Rafferty remarked that staff has done their job. He would like people to be considerate and 130 responsible. Ms. Gunderson argued against those words. 131 Motion carried on a voice vote; Lyden voted no. 132 6B) Consider Approval of Resolution No.22-124,Authorize the Preparation of Plans and 133 Specs,2023 Street Rehabilitation Project—City Engineer Hankee provided a view of the proposed 134 2023 Street Rehabilitation Project and reviewed the work proposed for each element. She reviewed 135 the estimated cost of the project and the funding sources. 136 Councilmember Stoesz asked if the street lights in this area are updated to LED and Ms. Hankee 137 remarked that, if updating were to be planned,that would be a separate project. 138 Councilmember Stoesz moved to approve Resolution No. 22-124 as presented. Councilmember 139 Lyden seconded the motion. Motion carried on a voice vote. 140 6C) Consider Resolution 22-128,Approving Payment No. 12 and Final,2021 Street 141 Improvement Project—City Engineer Hankee reviewed her written report which provided 142 background on the completed 2021 Street Improvement Project. She reviewed the final cost for the 143 project and recommended that the council approve this payment. 144 Councilmember Lyden moved to approve Resolution No. 22-128 as presented. Councilmember 145 Ruhland seconded the motion. Motion carried on a voice vote. 146 6D) Consider Resolution No. 22-131,Requesting Anoka County Conduct a Speed Study on 147 County State Aid Highway 34 (Birch Street),—City Engineer Hankee reviewed her written report 148 that included background and a recommendation to ask Anoka County to engage in a speed study on 149 Birch Street. She added that Anoka County led the recent roadway improvements on Birch Street 150 and staff has found that the changes now call for a review of speeds. Councilmember Lyden asked if 151 there is any cost to the City for such a study and Ms. Hankee said she doesn't believe so. 152 Councilmember Cavegn moved to approve Resolution No. 22-131 as presented. Councilmember 153 Ruhland seconded the motion. Motion carried on a voice vote. 154 6E) Belland Farms Second Addition: i. Consider Resolution No.22-129 Approving Final Plat; 155 ii. Consider Resolution No.22-130 Approving Development Agreement—City Planner Larsen 156 reviewed her written staff report that includes information on the history of the site and the I st 157 Addition,the plans for the 2nd Addition, and the recommmended council actions. 158 Councilmember Cavegn moved to approve Resolution No. 22-129 and Resolution No. 22-130 as 159 presented. Councilmember Ruhland seconded the motion. Motion carried on a voice vote. 160 6F) Consider 2nd Reading of Ordinance No. 04-22 Marketplace PDO Amendment#3 related 161 to 601 Apollo Retail—City Planner Larsen explained that the council is being requested to approve the 162 2nd reading and adoption of an amendment to guidelines that will allow for a development. 163 Councilmember Cavegn moved to waive the full reading of the Ordinance as presented. 164 Councilmember Lyden seconded the motion. Motion carried on a voice vote. 4