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Page 6 <br />September 22, 1997 <br />Mounds View City Council <br />MOTION/SECOND: Quick/Koopmeiners to approve Resolution No. 5154, a Resolution Approving the <br />Development Review Request of MSP Real Estate for the Properties Located at 2637 - 2665 Highway 10. <br />VOTE: 3 ayes 1 nay (Stigney) Motion Carved <br />D. Consideration of Resolution No. 5162, a Resolution Approving the Minor Subdivision Request of <br />MSP Real Estate for the Properties Located at 2637-2645 Highway 10. <br />Mr. Ericson explained that MSP Real Estate is requesting approval of a minor subdivision for the properties <br />located at 2637 - 2645 Highway 10 to combine the two vacant parcels to form one taxable parcel and to <br />eliminate the interior lot line. The applicant will pay a park dedication fee of $7,500, representing 10% of <br />the fair market value of the land. This will be paid prior to building permits being obtained for the <br />development. He explained that staff has requested that an easement be dedicated for drainage and utility <br />purposes on the combined lot along the property lines and recorded with Ramsey County. Additionally a <br />shared access driveway easement will need to be recorded prior to the placement of signatures onto the <br />Certificate of Survey. These easements have been prepared and are in the hands of the City Attorney. <br />Attorney Long noted that the applicant has met all requirements of the codes and State Laws and that the <br />easements are ready to be executed. <br />MOTION by Stigney to postpone consideration of Resolution No. 5162 until the October 13, 1997 Council <br />meeting to allow residents the opportunity to gather signatures for their petitions. <br />Mayor McCarty stated he would like to rule that motion Out of Order as there had already been a vote on that <br />suggestion and it is redundant and not serving these proceedings. <br />MOTION/SECOND: Quick/Koopmeiners to Approve Resolution No. 5162, a Resolution Approving the <br />Minor Subdivision Request of MSP Real Estate for the Properties Located at 2637 - 2645 Highway 10. <br />VOTE: 3 ayes 1 nay (Stigney) Motion Carved <br />Mayor McCarty explained that there were porkions of Resolution No. 5111 that no longer applied to the <br />project so staff was requested to make necessary revisions. Attorney Long explained that two conditions in <br />Resolution No. 5111 adopted on Apri128, 1997 are no longer applicable because the development has <br />changed in scope and scale. The new Resolution deletes Conditions 1 and 2 from the previous resolution. <br />This Resolution will be temporarily identified as Resolution No. 9-22-97. <br />MOTION/SECOND: Quick/Koopmeiners to Approve Resolution No. 9-22-97. <br />VOTE: 3 ayes 1 nay (Stigney) Motion Carried <br />Mayor McCarty asked what Mr. Pinkerton, President of MSP Real Estate, would be expecting of the City of <br />Mounds View, the Economic Development Authority and the Minneapolis Pubic Housing Authority in <br />Resolution No. 5111. <br />Mr. Pinkerton explained that this is a cooperation agreement/joint powers agreement. The joint powers <br />agreement would allow the City of Mounds View varying degrees of involvement. Other cities have agreed to <br />be a part of the Joint Powers Agreement in signature, but have required that all of the work be done by MPI3A. <br />