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08-17-99 CCM
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08-17-99 CCM
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M/S/P Armstrong/DeLapp — to direct Steve Erban, Creative Office Gardens, to comply with stone and <br />wood shingles for the front of the building as was submitted in the plans to the Building Official for his <br />building permit. (Motion passed 3-2:Siedow, Dunn). <br />C. City -Wide Survey <br />Council member DeLapp explained he and former Planner Ann Terwedo put together questions for a <br />survey, which he will forward to the administrator, after meeting with Bill Morris. Council members Dunn <br />and Armstrong asked how urgent and what is the goal of this city wide survey and suggested we contact <br />City of Afton for their survey info. The Council suggested setting up an Executive Committee comprised <br />of residents, members of the Planning Commission Parks Commission, Village Commission and <br />Homeowners Association to put together areas for investigating. <br />M/S/P Hunt/DeLapp — to direct the staff to develop survey information, determine where we are at with the <br />information from Bill Morris, place a note in newsletter that we are looking for input and bring back to the <br />City Council. (Motion passed 5-0). <br />D. Final Plat for Tamarack Farm Estates 2"d Addition <br />At its July 20" meeting, the City Council approved the Preliminary Plat to substitute 4 SFD lots for the <br />previously approved 4 SFA lots, and rearrange property lines and Outlots. The applicant has presented the <br />Final Plat responsive to the earlier action. No amendment to the Developer Agreement appears necessary. <br />Planner Dillerud reported the Final Plat appears to meet the requirements of Section 400 of the City Code <br />regarding Final Plat documentation and compliance with zoning standards. <br />M/S/P DeLapp/Siedow - to adopt Resolution No. 99-49, approving the Final Plat of Tamarack Farm <br />Estates 2"d Addition. (Motion passed 5-0). <br />M/S/P DeLapp/Siedow — to adopt Resolution No. 99-50 Establishing Conditions to be Met Prior to Final <br />Plat Release and Recording of Tamarack Farm Estates 2" d Addition. (Motion passed 5-0). <br />Jon Whitcomb asked for an update on the maintenance of 50d' Street. Tom Prew responded that paving of <br />50" Street is scheduled for 2001 MSA Reconstruction and Mr. Whitcomb would be notified. <br />9. CITY ATTORNEY'S REPORT: <br />A. U.S. West Antenna on City Water Tower <br />The Council received a draft agreement with U.S. West to place an antenna under the sprint antennas that <br />are now on the City water tower. The rental cost for these antennas is $500 a month ($6,000 a year) for the <br />first 5-year term and the rent will go up 15% with each 5-year increment. This is proposed to be a 25-year <br />lease. Monies from this venture are to be dedicated to the water fund. <br />10. CITY COUNCIL REPORTS: <br />Mayor Hunt reported the City/Business softball team gained back the travelling bat trophy during Huff `n <br />Puff Days. <br />11. UNFINISHED BUSINESS: <br />12. NEW BUSINESS: <br />13. CITY ADMINISTRATOR'S REPORT: <br />A. Recycling Update — Administrator Kueffner indicated the City would start the program <br />because of contracts issued at the beginning of the year. <br />The Council adjourned the meeting at 11:00 p.m. <br />Respectfully submitted by Sharon Lumby, Deputy City Clerk <br />LAKE ELMO CITY COUNCIL MINUTES AUGUST 17, 1999 6 <br />
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