05-13-2013 Council Meeting Minutes

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COUNCIL MINUTES May 13, 2013 APPROVED 91 ii. Resolution No. 13 -54, Approving the Planned Unit Development — Final i 92 Plan/Final Plat for the Village No. 5, Lino Lakes Assisted Living 93 94 iv. 2nd Reading and Passage of Ordinance No. 03 -13, Vacating a Drainage 95 and Utility Easement for The Village No. 5 96 97 City Planner Larsen explained that the development contract related to the Lino Lakes Assisted 98 Living project was stricken from the agenda. The items before the council this evening relate to 99 allowing a variance to the setback, the final plan/final plat and an related drainage and utility 100 easement vacation. 101 102 Ms. Larsen explained that the variance is requested because the proposal does not meet a maximum 103 five foot setback requirement. The applicant is trying to line up the addition with the existing 104 building so staff sees that as an appropriate request. Also an existing water main will require 105 relocation. Landscaping will be required that should help to minimize any depth lost due to the 106 variance. She added that the city's Planning and Zoning Board has recommended approval of the 107 resolution that includes findings of fact. 108 109 Ms. Larsen then reviewed Resolution No. 13 -54 approving the final plat /final plan for the 110 development. This is a straight forward lot combination to create Village No. 5. The Planning and 111 Zoning Board has recommended approval of the resolution including conditions. 112 113 Regarding Ordinance No. 03 -13, Ms. Larsen explained that the ordinance provides for vacation of a 1114 drainage and utility easement. This ordinance received 1st Reading at the last council meeting. 115 116 Council Member O'Donnell moved to approve Resolution No. 13 -53 as presented. Council Member 117 Roeser seconded the motion. Motion carried on a unanimous voice vote. 118 119 Council Member Roeser moved to approve Resolution No. 13 -54 as presented. Council Member 120 Stoesz seconded the motion. Motion carried on a unanimous voice vote. 121 122 Council Member Rafferty moved to waive full reading of Ordinance No. 03 -13. Council Member 123 Roeser seconded the motion. Motion carried on a unanimous voice vote. 124 125 Council Member O'Donnell moved to approve the 2nd Reading and passage of Ordinance No. 03 -13 126 as presented. Council Member Roeser seconded the motion. Motion carried: Yeas, 5; Nays none. 127 128 6B) Preserve at Lino Lakes 129 130 i. Resolution No. 13 -56, Amending Resolution No. 06 -137 entitled "Approving PUD 131 Development Stage Plan/Preliminary Plat and Allocation of MUSA Reserve for the 132 Preserve, passed August 28, 2006 133 134 ii. Resolution No. 13 -57, Approving the Planned Unit Development — Final Plan/Final 135 Plat for Preserve at Lino Lakes 3