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UNAPPROvED <br /> Page 6 <br /> September 22, 1997 • <br /> Mounds View City Council <br /> 1 MOTION/SECOND: Quick/Koopmeiners to approve Resolution No.5154,a Resolution Approving the <br /> 2 Development Review Request of MSP Real Estate for the Properties Located at 2637-2665 Highway 10. <br /> 3 <br /> 4 VOTE: 3 ayes 1 nay(Stigney) Motion Carried <br /> 5 <br /> 6 D. Consideration of Resolution No.5162,a Resolution Approving the Minor Subdivision Request of <br /> 7 MSP Real Estate for the Properties Located at 2637-2645 Highway 10. <br /> 8 <br /> 9 Mr.Ericson explained that MSP Real Estate is requesting approval of a minor subdivision for the properties <br /> 10 located at 2637-2645 Highway 10 to combine the two vacant parcels to form one taxable parcel and to <br /> 11 eliminate the interior lot line. The applicant will pay a park dedication fee of$7,500,representing 10%of <br /> 12 the fair market value of the land. This will be paid prior to building permits being obtained for the <br /> 13 development. He explained that staff has requested that an easement be dedicated for drainage and utility <br /> 14 purposes on the combined lot along the property lines and recorded with Ramsey County. Additionally a <br /> 15 shared access driveway easement will need to be recorded prior to the placement of signatures onto the <br /> 16 Certificate of Survey. These easements have been prepared and are in the hands of the City Attorney. <br /> 17 <br /> 18 Attorney Long noted that the applicant has met all requirements of the codes and State Laws and that the <br /> 19 easements are ready to be executed. <br /> 20 <br /> 21 MOTION by Stigney to postpone consideration of Resolution No. 5162 until the October 13, 1997 Council • <br /> 22 meeting to allow residents the opportunity to gather signatures for their petitions. <br /> 23 <br /> 24 Mayor McCarty stated he would like to rule that motion Out of Order as there had already been a vote on that <br /> 25 suggestion and it is redundant and not serving these proceedings. <br /> 26 <br /> 27 MOTION/SECOND: Quick/Koopmeiners to Approve Resolution No. 5162,a Resolution Approving the <br /> 28 Minor Subdivision Request of MSP Real Estate for the Properties Located at 2637-2645 Highway 10. <br /> 29 <br /> 30 VOTE: 3 ayes 1 nay(Stigney) Motion Carried <br /> 31 <br /> 32 Mayor McCarty explained that there were portions of Resolution No. 5111 that no longer applied to the <br /> 33 project so staff was requested to make necessary revisions. Attorney Long explained that two conditions in <br /> 34 Resolution No.5111 adopted on April 28, 1997 are no longer applicable because the development has <br /> 35 changed in scope and scale. The new Resolution deletes Conditions 1 and 2 from the previous resolution. <br /> 36 This Resolution will be temporarily identified as Resolution No.9-22-97. <br /> 37 <br /> 38 MOTION/SECOND: Quick/Koopmeiners to Approve Resolution No.9-22-97. <br /> 39 <br /> 40 VOTE: 3 ayes 1 nay(Stigney) Motion Carried <br /> 41 <br /> 42 Mayor McCarty asked what Mr.Pinkerton,President of MSP Real Estate,would be expecting of the City of <br /> 43 Mounds View,the Economic Development Authority and the Minneapolis Pubic Housing Authority in <br /> 44 Resolution No. 5111. <br /> 45 <br /> 46 Mr.Pinkerton explained that this is a cooperation agreement/joint powers agreement. The joint powers • <br /> 47 agreement would allow the City of Mounds View varying degrees of involvement. Other cities have agreed to <br /> 48 be a part of the Joint Powers Agreement in signature,but have required that all of the work be done by MPHA. <br />