09-14-2015 Council Meeting Minutes

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COUNCIL MINUTES September 14, 2015 APPROVED 136 Council Member Kusterman confirmed that the plans for no impact on Lake Peltier will be part of the 137 study. Mr. Grochala confiutited, adding an explanation of the gate system planned to prevent any 138 impact. Water quality is hoped to be improved. 139 140 Council Member Roeser moved to approve Resolution No. 15-93 as presented. Council Member 141 Kusterman seconded the motion. Motion adopted on a voice vote. 142 143 6B) Earth Moving/Borrow Pit Excavation at 7860 Sunset Avenue 144 i. Resolution No. 15-91, Approving a Conditional Use Permit for Earth 145 Moving/Borrow Pit; 146 ii. Resolution No. 15-92, Approving a Development Agreement for Site Grading for 147 Borrow Pit and Century Farm North 6th Addition 148 149 City Planner Larsen reviewed her written staff report requesting approval of a conditional use penult 150 and development agreement related to earth moving and site grading for the Century Farm North 6th 151 Addition project. The project will include 29 units of housing that would require additional earth be 152 brought in for site preparation. The proposal is to borrow earth from a nearby property at 7860 Sunset 153 Avenue. The process could take a month or two and include transport over undeveloped city park 154 land. The site is pretty much selfcontained but a conditional use permit is required under city 155 ordinance. The Planning and Zoning Board held a public hearing and did not hear any specific 156 concerns and is recommending approval. The Environmental Board and the Rice Creek Watershed 157 District were also consulted on the project. The developer hopes to have this process begin within a 158 month. She added that the proposed development agreement includes the normal and appropriate 159 securities to the city. 160 161 Council Member Kusterman moved to approve Resolution No. 15-91 as presented. Council Member 162 Roeser seconded the motion. Motion adopted on a voice vote. 163 164 Council Member Kusterman moved to approve Resolution No. 15-92 as presented. Council Member 165 Roeser seconded the motion. Motion adopted on a voice vote. 166 167 6C) Resolution No. 15-58, Approving Plans and Specifications and Advertisement for Bids 168 for the Well No. 6 Pumphouse Project- Community Development Director Grochala noted that this 169 project has been discussed several times by the council and revisions have occurred. The added 170 storage has been removed and the building has been downsized. He reviewed the proposed schedule 171 for construction of this facility, finalizing in August 2016. He confirmed for Council Member Stoesz 172 that the well is finished and ready to go. 173 174 Council Member Roeser moved to approve Resolution No. 15-58 as presented. Council Member 175 Kusterman seconded the motion. Motion adopted on a voice vote. 176 177 6D) Resolution No. 15-94, Adopting an Update to the AUAR for the I -35E Corridor - 178 Community Development Director Grochala explained that this AUAR is in place for basically the 179 eastern half of the city and it requires updating every five years. The purpose of the AUAR is to have 180 in place an analysis for different development scenarios that will assist the city in planning for future 4