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City Council Regular Meeting Minutes <br /> November 23, 2004 08 <br /> Page 2 <br /> 1 <br /> 2 IV. PUBLIC HEARINGS. <br /> 3 None. <br /> 4 <br /> 5 V. REPORTS FROM PLANNING COMMISSION. <br /> 6 A. Resolution 04-073. 2600 and 2700 Blocks of 391h Avenue NE, subdivide property. <br /> 7 Planning Commissioner Hal Gray indicated that on November 16, 2004,the Planning <br /> 8 Commission held a public hearing on this subdivision request as well as preliminary and final <br /> 9 plats for the Robert Muir Company concerning the 2600 and 2700 blocks of 391h Avenue NE in <br /> 10 the new Silver Lake Village development. <br /> 11 <br /> 12 Planning Commissioner Gray indicated that Robert Muir Company, the applicant,has submitted <br /> 13 a subdivision request for approval of a preliminary and final plat. The subdivision is being <br /> 14 requested, according to the applicant, so the subject properties can be separated as two distinct <br /> 15 tax parcels. The evolution of the plan has resulted in two different uses for the buildings on Lot <br /> 16 1, Block 2, Silver Lake Village Development. The Planning Commission recommends the <br /> 17 Council approve this request. <br /> 18 <br /> 19 Discussion: <br /> 20 Councilmember Faust asked whether this parcel is the City's liquor store,which is tax exempt. <br /> 21 <br /> 22 City Manager Morrison explained that the liquor store is a separate parcel and this parcel is <br /> 23 currently attached to the other commercial properties. <br /> 24 <br /> 25 Councilmember Stille stated he watched the Planning Commission meeting and found it was a <br /> 26 straightforward request. He stated he has no questions regarding this request. <br /> 27 <br /> 28 Motion by Councilmember Horst, seconded by Councilmember Stille,to adopt Resolution 04- <br /> 29 073, Approving the Subdivision/Preliminary and Final Plat of 2600 and 2700 Blocks of 39th <br /> 30 Avenue NE. <br /> 31 <br /> 32 Motion carried unanimously. <br /> 33 <br /> 34 VI. GENERAL POLICY BUSINESS OF THE COUNCIL. <br /> 35 A. Consider Resolution 04-074, of Plans and Specifications for bidding of 2005 <br /> 36 Street Improvement Project <br /> 37 Mayor Pro-tem Thuesen welcomed Todd Humber to the meeting. <br /> 38 <br /> 39 Todd Hubmer,WSB, presented the plans and specifications for the 2005 Street Improvement <br /> 40 Project. He described the location for reconstruction of roadways and utilities on Anthony Road; <br /> 41 Roosevelt Street from 31St Avenue to 33`d Avenue; Edwards Street from 31St Avenue to 32"d <br /> 42 Avenue; Edwards Street from Anthony Road to 33`d Avenue; 31St Avenue from Stinson <br /> 43 Boulevard to Wilson Street; and, Roosevelt Court. <br /> 44 <br /> 45 Mr. Hubmer stated the next step is to advertise for bids. He recommended the Council adopt the <br /> 46 draft resolution, which would approve the plans and specifications and order advertisement for <br /> 47 bids. The bid opening would be scheduled for January 7, 2005. <br />