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COUNCIL MINUTES ;- SEPTEMBER 23, 2002 Councilmember Carlson asked if the lots can be built on in the future should this be approved, as is, with one lot being less than one acre with existing buildings and other lot being less than ten acres. City Attorney Hawkins stated his opinion that a lot of less than one acre should not be approved since it would be substandard. Community Development Director Grochala stated the existing eleven acre lot without the split is in conformance. He read the two criteria as contained in the Zoning Ordinance and stated he would appreciate some time to review this language since it appears there are two conflicting standards related to right-of-way. Community Development Director Grochala suggested the Council delay action on this request so he and the applicant can review this information and return with a recommendation. Associate Planner Gretz noted the staff report from 1997 indicat ap advised by staff that the 11 acres would not in all probability be proximity of wetlands and driveway. Councilmember Carlson asked why this discussion is Planning and Zoning Board. She noted the applicant could request a 10 and 1. She stated she is also co previous approvals where the existence of right -o Community Development Director Grochala it is not staff's responsibility to lead the a and subdivision ordinance and assure co indicated on the survey. licant, at that time, was e subdivided due to the at this point after review by the faith thought he had eleven acres and perhaps there has been more than two as not considered. ed d he just realized what the lot dimensions were and ough this process. They are to review the zoning He noted that the dimensions are confusing as Mayor Bergeson suggested that actio with the applicant. Then the some other action. led for a few minutes to allow staff to discuss the details ermine if they want to table to a future meeting or take The Council concurred with this uggestion. Consider Resolution No. 02-127, Accepting Bids and Awarding Contract of Triplex Panel for Lift Station #4, Jim Studenski — City Engineer Studenski advised that bids were opened on September 12, 2002 for the construction and installation of a new tri-plex lift station panel. This replacement of the panel on Lift Station #4 is to accommodate the increased flow due to expansion within the City. He presented the results of the bid opening, noting the low bid was received from SyCom, Inc. in the amount of $22,189. Funding for this project is the area -and -unit fund and the substantial completion date for this project is December 15, 2002. Councilmember Dahl moved to adopt Resolution No. 02-127, Accepting Bids and Awarding Contract for Triplex Panel for Lift Station #4 to SyCom, Inc. in the amount of $22,189. Councilmember O'Donnell seconded the motion. 26 •