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City Council Regular Meeting Minutes October 24, 2000 ® Page 3 1 mission); Linda M. McCann; Jerry Faust; Mark W. Grimes; Brian Steeves; James 2 Higgins; Susan Johnson; Bill Thomas (representing the Planning Commission); Chris 3 Melsha(representing the Planning Commission), Kim Tillmann (representing the 4 Planning Commission); Doug Bergstrom(representing the Planning Commission); 5 George Wagner(representing the St. Anthony Kiwanis); Patty Sausser(representing the 6 Silver Lake Homeowner's Association); Doug Jones (representing the Silver Lake 7 Homeowner's Association); Cindy Lehner-Smith; David Gordhamer; Stephen Bordurtha; 8 Jim McNulty; and a representative to be appointed by Faith United Methodist Church. 9 Motion carried unanimouslv. 10 B. Resolution 00-083 re: Final Plat for Apache Terrace 2nd Addition. 11 Ray Ogren, representing Apache Animal Medicine,was introduced and invited to address the 12 Council. Mr. Ogren announced that a public�liearing had been held by the Planning Commission 13 to consider a joint request for a subdivision/preliminary plat approval for 2801 and 2501-37th 14 Avenue NE; and that the Planning Commission'had recommended Council approval of said re- 15 quest and approval of the final plat. This approval was contingent upon the applicant satisfying 16 the nine conditions set forth in City Attorney William Soth's letter of September 19, 2000 to Ken �17 Solie and Raymond Ogren... 18 However, Mr. Ogren explained that a recent development has occurred in that City Attorney Soth 19 called him that afternoon and suggested that the railroad parcel not be included in the final plat. 20 In that respect, the surveyor redrafted the plan to reflect that change. The last Mr. Ogren spoke 21 with Mr. Soth was that Mr. Soth would recommend approval of the plan less the railroad prop- 22 erty. 23 Mr. Ogren said that he and others are meeting with the railroad people to discuss how these 24 issues will be resolved. This parcel is critical to the project, both Mr. Ogren and Cavanaugh 25 agreed; however, Mr. Ogren noted that the project could be done without the parcel if it was 26 deemed absolutely necessary. 27 Cavanaugh suggested, and the Councilmembers agreed, to table this issue until the process has 28 been completed and all plans are included. 29 Sparks noted that the title insurance policy stated that the railroad property must be closed upon 30 prior to Council's approval of the Resolution. 31 It was decided to table the issue until the next meeting. 32 C. Resolution 00-084 re: Call Joint Public Hearing With School Board Relating g_o Tax •33 Abatement Proposal.