07/24/2006 Council Minutes (2) - Laserfiche WebLink

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• • • COUNCIL MINUTES APPROVED Legacy Townhomes: JULY 24, 2006 Consideration of Resolution No. 06-112, Approving Development Agreement, Jim Studenski — City Engineer Studenski advised Legacy Townhomes provides for the construction of 21 residential townhome units on a parcel of land in the Legacy at Woods Edge Development. In accordance with the preliminary plat approval and City policy, staff has prepared a Development Contract. City Engineer Studenski outlined the provisions within the Development Contract noting Hartford Development Inc. has reviewed the contract and is aware of the conditions set forth. Council Member Carlson moved to approve Resolution No. 06-112, as presented. Council Member Stoltz seconded the motion. Motion carried unanimously. Consideration of Resolution No. 06-119, Approving Final Plan/Final Plat, Paul Bengtson — Associate Planner Bengtson stated Hartford Group Inc. has applied for a Planned Unit Development final plan for a portion of the townhome property within the Legacy at Wood's Edge project located on the southeast quadrant of Interstate 35W and Lake Drive. The final plan consists of the building plans for the units and the final plat of the first phase of development that includes three buildings and a total of 21 units. Associate Planner Bengtson provided the staff analysis noting the conditions of approval staff is recommending. Mr. Frank James, Hartford Group Inc., came forward and stated he is present to answer any questions from the Council. Council Member O'Donnell moved to approve Resolution No. 06-119, as presented. Council Member Stoltz seconded the motion. Motion carried unanimously. Consideration of Resolution No. 06-121, Approving Joint Powers Agreement with Anoka County, CSAH 14 Reconstruction Project, Michael Grochala — City Engineer Studenski stated Anoka County in cooperation with Lino Lakes and Centerville is preparing to award contracts for the reconstruction of County State Aid Highway (CSAH 14) from I -35W to I -35E. City Engineer Studenski advised the Joint Powers Agreement (JPA) set for the responsibilities of the City and County as well as the cost sharing for the project. The City's total share of the project is estimated at $381,092.49. The City's share of project costs will be funded by a combination of Municipal State Aid Street and Trunk Utility Funds. Council Member Carlson moved to approve Resolution No. 06-121, as presented. Council Member Reinert seconded the motion. Motion carried unanimously. UNFINISHED BUSINESS There was no Unfinished Business. 4