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COUNCIL MINUTES JANUARY 8, 2001 <br />not enough. The City Attorney stated it is tough for staff to contemplate what the Council wants <br />included in a resolution. The resolution is just a draft for the City to have a legal framework to take <br />action. <br />Staff added that the information in the resolution is taken from the City ordinance. Staff advised they <br />will confer with the City Attorney regarding the procedure to be used in the future. <br />Mayor Bergeson stated it is appropriate to make a motion to table with a date reference. Staff advised <br />the City will be running into the 60 day deadline if the request is tabled. Staff advised they will send <br />a formal letter to Mr. Lyden regarding the extension. <br />Mr. Lyden indicated he is agreeable to an extension. <br />Council Member Reinert moved to table Resolution No. 01— 02, Variance Request by Chris Lyden, <br />6275 Holly Drive, until Mr. Lyden can work with City staff about possible siding on the pole barn. <br />When the information is received, the request will be put back on the agenda. <br />The City Attorney advised a date should be included in the motion <br />Council Member Reinert moved to table Resolution No. 01 2 i `Request by Chris Lyden, <br />6275 Holly Drive, to the February 12, 2001, Council m o ember O'Donnell seconded <br />the motion. Motion carried unanimously. <br />Resolution No. 01— 01, Approving Fin , " � ' Meadows West 2nd Addition, Jeff <br />Smyser (3/5 Vote Required) — Staff an Meadows West 2nd Addition includes land <br />within the northern portion of Hig a 3�� ws� est. The 2nd Addition will create four (4) lots: <br />two (2) new single family lots t lot which contain existing houses. It will also create a 50 <br />ft. extension of Marilyn Dri Council approved the preliminary plat for the 2nd Addition <br />on December 11, 200 <br />The final plat drawing �� '� ed December 7, 2000 conforms to the preliminary plat. The <br />development agreement ` d securities have been assembled. The title information is acceptable to the <br />City Attorney. The three (3) conditions of approval will be met through the City's normal project <br />review and monitoring. This includes the requirement that no further development will occur in the <br />large outlot unless the development plan addresses safe and efficient circulation in the area. <br />Council Member Carlson moved to adopt Resolution No. 01 — 01, as presented. Council Member <br />Dahl seconded the motion. Motion carried unanimously. <br />Resolution No. 01— 01 can be found in the City Clerk's office. <br />PUBLIC HEARING, Bluebill Ponds Utility and Street Improvements, John Powell — Staff <br />advised a meeting has been scheduled for 5:00 p.m. on Thursday, January 11, 2001 to discuss road <br />and utility assessment issues for the effected Mar Don Acres residents. Therefore, staff recommended <br />continuation of the Public Hearing for Bluebill Ponds to the January 22, 2001, City Council meeting. <br />11 <br />