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City Council Regular Meeting Minutes June 27, 2006 Page 2 2 The girl's softball team had a game and sent their regrets for not being at the City Council to 3 receive their award. 5 M. CONSENT AGENDA. 6 A. Approval of June 13, 2006, Council Meeting Minutes (p. 4 -9) 7 B. Consider licenses and permits. (p. 10) 8 C. Claims. (p. 11 -13 9 D. Resolution 06- 056; City's Insurance Policy Renewal. (p. 14 -20) 10 11 Motion by Councilmember Gray, seconded by Councilmember Thuesen, to approve the Consent 12 Agenda items. 13 Motion carried unanimously. 14 15 IV. PUBLIC HEARINGS. 16 None. 17 18 V. REPORTS FROM COMMISSION AND STAFF. 19 20 A. Resolution 06 -057 and Ordinance 06 -003; Approval of Silver Lake Village 21 Development Phase IIa. 22 23 Planning Commissioner Galyon presented Resolution 06 -057 and Ordinance 06 -003; Approval 24 of the Silver Lake Village Development Phase Ha to the City Council for consideration. 25 26 Commissioner Galyon informed the Council that-earlier in the year Mr. Daryl Gemar, 27 representative from Apache Redevelopment, LLC, approached City Staff regarding their 28 proposal to begin Phase IIa of the residential redevelopment plan. Mr. Gemar informed City 29 Staff that purchase agreements for Ed's Carwash and Firestone Tires are in place. These 30 properties were identified in Phase II of the residential redevelopment plan and also included in 31 the area rezoned to Planned Unit. Development (PUD) in accordance with the Planned Unit 32 Development Agreement on file with the City dated September 23, 2003. The application date is 33 May 26, 2006 and the 60 -day rule is active. A decision to approve or deny must occur by June 34 29, 2006. 35 36 The properties in question for this redevelopment are Ed's Carwash, 2415 — 390i Avenue NE, 37 Lot 2, Block 1, Beutz Addition; Firestone Tires, 3901 Stinson Boulevard NE, Lot 3, Block 2, 38 Apache Plaza; and the Vacant Lot, Stinson Boulevard NE, Lot 1, Block 2, Apache Plaza, Wirth 39 Addition, St. Anthony, MN 55421. 40 41 In order to allow the proposed project to move forward, Mr. Gemar was advised that four land 42 use and zoning issues would need to be addressed in separate public hearings. A Notice of Public 43 Hearing was published in the City's legal newspaper for May 31, 2006 and June 7, 2006. Each 44 item was heard separately in a public hearing and a recommendation made to the City Council. 45 There was no public representation at the Planning Commission Meeting on June 20, 2006. 46 Initially Staff advised Mr. Gemar that Apache Redevelopment, LLC would need to rezone. these 47 three properties in order to include them in their existing Mixed Use PUD. Upon further