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May 29, 1979 Page 5 MSP (McCarty /Hodges) to adopt the resolution ordering sewer /water improvements as out- lined in Alternate 2 of Project 1979 -3 (Project 1979 -2 is actually 1979 -3). Short - Elliott- Hendrickson, Inc. should: a) prepare final plans and engineering specifications, and b) advertise for bids. A roll call vote was taken: Councilmember Hodges aye Councilmember Forslund aye Councilmember Rowley aye Councilmember Ziebarth aye Mayor McCarty aye MINOR SUBDIVISION - GENE TOMAS - 5065 BONA ROAD 5 ayes Mr. Tomas stated his intention to subdivide his third lot from 220 feet long to two lots, each 110 feet. His other two lots would remain as they are. He had originally asked the Planning Commission to divide the parcel into 5 lots. Neil Loeding, 5046 Longview Drive, questioned whether this should be a major sub- division. Acting Administrator Anderson indicated Mr. Tomas' previous request for division into 5 lots was a major subdivision, but this being only 1 lot divided into 3 lots. Mr. Tomas drew a sketch illustrating the subdivision in relation to the other lots. MSP (McCarty /Ziebarth) to approve the minor subdivision per the Planning Commission recommendation of 4/25/79 as identified in case #09 -79, Minor Subdivision, applicant Eugene Tomas, 5064 Bona Road (approx.). 5 ayes TOWN COMPANIES - S.E. CORNER OF HWY. 10 & SILVER LAKE ROAD Mr. Budzyinski and Mr. Mathern represented Realty Man Properties. Mr. Budzynski explained they had originally planned to develop all three lots but, because of drainage, have gone to just one building and request approval of this one office building. The proposed building is a two -story English Tudor with approximately 2200 square feet per floor. They plan to house themselves and lease the remaining space. The lots are all sub- divided and go back 400 feet. They plan to have 50 percent green space and all trees will be kept on site. The existing buildings will be removed. Mr. Budzyinski indicated they would like to make a change to reverse the building in order to provide a wildlife area. Councilmember Rowley, referring to the developer's proposal of two accesses to the east onto private property, asked if they owned that property. Mr. Mathern indicated they did and accesses would be indicated on the deed in the event of a lot split. Mayor McCarty asked how they would handle drainage. Mr. Mathern indicated Planning Commission's concern and recommendation was to be prepared to provide some easement to drain across and use whatever basins necessary for drainage. They intend to provide one means of drainage over the three lots. Councilmember Ziebarth questioned how much additional area would be gained after removal of the present buildings. Mr. Budzyinski indicated it would be approximately the same. He also indicated the soil should be improved.