01/22/2007 Council Minutes (3) - Laserfiche WebLink

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COUNCIL MINUTES January 22, 2007 APPROVED 10135 Staff was directed to continue to communicate with Ms. Skoglund on her concerns and provide as 136 many details as possible. It was clarified that the action before the council at the time relates to price 137 and not necessarily details. 138 139 City Attorney Hawkins recommended approval of the negotiated prices presented by staff. 140 141 A list of compensation related to damages to the Skoglund property was requested. 142 143 Council Member Reinert moved to approve Resolution 07-17 as presented. Council Member 144 O'Donnell seconded the motion. Motion carried unanimously. 145 146 Consideration of Resolution No. 07-11, Approving a Preliminary Development Agreement with 147 Anderson Builders — Economic Development Coordinator Divine reported that the city was 148 contacted by Anderson Builders with a request for exclusive development right for a three acre parcel 149 of city owned property on Lake Drive north of 77th Street. Their preliminary plans for commercial 150 development are consistent with current zoning and the city's Comprehensive Plan. The agreement 151 would be in place for a period of six months and Anderson will inform the city of progress on their 152 plans. The Economic Development Advisory Committee recommends approval of the preliminary 153 agreement. 154 155 Greg Anderson, Anderson Builders, addressed the Council. He noted that his company has 156 experience working in the vicinity and with cities. They plan to return within the six months granted 10157 with design ideas that are in line with city goals, site feasibility and area market potential. A mix of 158 commercial services is likely. He recognizes the need to honor that the agreement will be in place for 159 only six months. 160 161 Council Member Carlson moved to approve Resolution No. 07-11 as presented. Council Member 162 O'Donnell seconded the motion. Motion carried unanimously. 163 164 Consideration of Resolution No. 07-18, Authorizing Preparation of a Water Treatment Facility 165 Feasibility Study — Community Development Director Grochala outlined the written report. The 166 city's existing water system meets health requirements without additional treatment. The presence of 167 iron and manganese in the water supply, however, raises some aesthetic and utility concerns. 168 Additional water treatment based on the current low level of complaints isn't warranted, however, 169 because adding a treatment facility would be a complex matter, staff believes it would be prudent to 170 consider advance planning and have a feasibility study in place. Therefore staff is recommending that 171 the city engage the firm of TKDA to complete a water treatment feasibility study for a not to exceed 172 cost of $35,100 payable from the Trunk Utility Fund. 173 174 Council Member O'Donnell moved to approve Resolution No. 07-18 as presented. Council Member 175 Reinert seconded the motion. Motion carried unanimously. 176 177 Consideration of Resolution No. 07-19, Approving Change Order No. 3, Legacy at Woods Edge �78 — Phase 2, Street Lighting Contract — Community Development Director Grochala outlined the 179 request for approval of a change order for street lighting improvements. This requested increase is 4