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M/S/P DeLapp/Siedow - to adopt Resolution No. 2002-046, Authorizing Partial Payment <br />No. 1 in the amount of $60,723.05 to EnComm Midwest based on a favorable <br />recommendation by the City Engineer. (Motion passed 4-0). <br />F. Award Bid for Eagle Point Boulevard — Phase II <br />Bids for the completion of Eagle Point Boulevard were received and opened on May 15, <br />2002. Two bids were received: <br />Tower Asphalt $169,320.35 <br />T.A. Schifsky, Inc. $201,080.90 <br />Tom Prew recommended awarding the bid to Tower Asphalt. <br />M/S/P Armstrong/DeLapp - to adopt Resolution No. 2002-047, Awarding the bid for the <br />completion of Eagle Point Boulevard — Phase II, to Tower Asphalt in the amount of <br />$169,320.35. (Motion passed 4-0). <br />Tom Prew reported that the sodding on 50a' Street is near completion <br />9. PLANNING, LAND USE & ZONING: <br />A. Sunfish Ponds Open Space Concept Plan <br />Planner Dillerud reported at its May 7`h meeting, the City Council held a public hearing <br />regarding this application for OP Concept approval to develop a 40-acre site with 16 <br />single family homes sites of at least % acre each. Tim Freeman, representation for <br />St. Croix Land Development, indicated that it was the intention of the applicant to <br />redesign the project responsive to the design conditions recommended by the Planning <br />Commission, no new graphics were presented to the Staff or Council reflecting that <br />redesign. At its May 7`h meeting, the Council directed staff to prepare a resolution of <br />denial for the concept plan based on findings related to the Council discussion. A draft <br />resolution was provided. <br />Tim Freeman provided a revised graphic for the site that he felt responded to the design <br />conditions that the Planning Commission had recommended. Planner Dillerud explained <br />the City Attorney advised the City would be best served legally by moving forward with <br />the denial of the Concept Plan presented on May 7. The city planner added that Mayor <br />Hunt asked that the public hearing be at the Council level rather than the Planning <br />Commission level. Attorney Filla stated that the Planning Commission had <br />recommended approval so the Council could call a public hearing on the revised concept <br />plan for June 4th Council meeting. <br />M/S/P Armstrong/DeLapp - to adopt Resolution No. 2002-048, Denying the original <br />application of St.CroixLand/Wier for an OP Concept Plan (plan dated April 2, 2002) <br />based on the findings in said resolution. (Motion passed 4-0). <br />LAKE ELMO CITY COUNCIL MINUTES MAY 21, 2002 4 <br />