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City Council Regular Meeting Minutes August 22, 2017 Page 4 1. Satisfactory submittal of evidence to provide proof of clear title (and resolution of any 1 outstanding title issues); and, 2 2. City Attorney review and resolution of any other outstanding legal issues associated with 3 recording of the lot line adjustment and parcel transfer. 4 5 City Planner Rothstein provided the background of the case stating applicant John Flagg, the 6 owner of the property at 3017 Croft Drive, is proposing a 10-foot lot line adjustment and 7 subsequent parcel transfer to his property from the parcel to the north (3021 Croft Drive, owned 8 by Sothamith Chau). The purpose of the lot line adjustment and parcel transfer is for the existing 9 driveway access to 3017 Croft Drive. Ms. Rothstein showed a map indicating the property. The 10 applicant proposes adjusting the lot line between 3017 and 3021 Croft Drive to ensure the 11 driveway is located entirely on his property. Ms. Rothstein referred to the applicable City Code. 12 A Quit Claim Deed has been signed by both property owners. 13 14 Mayor Faust asked if the property is torrenced or will be torrenced. Ms. Rothstein stated the 15 property is torrenced according to the Quit Claim Deed. Mr. Flagg did not create the problem. 16 17 Councilmember Stille asked why this didn’t come through the Planning Commission and Ms. 18 Rothstein stated the Council can waive Planning Commission review and public hearing. Mr. 19 Casey stated adopting this resolution will satisfy what needs to be done. 20 21 Mayor Faust asked Mr. Flagg if he had anything to add and Mr. Flagg thanked Council. 22 23 Motion by Councilmember Gray, seconded by Councilmember Jenson, to adopt Resolution 17-24 059; a Resolution Approving the Lot Line Adjustment and Parcel Transfer to the Property at 25 3017 Croft Drive. 26 27 Motion carried 4-0. 28 29 Ms. Rothstein provided an update on the redevelopment of 2401 and 2501 Lowry Avenue and 30 noted on Monday, August 28, at 7:00 p.m. there will be a public hearing regarding the 31 redevelopment of that site. All materials pertaining to this project are available online. 32 33 E. Resolution 17-060; a Resolution Approving the Joint Cooperation Agreement Regarding 34 Public Safety Related to the 2018 National Football League Super Bowl Security. 35 36 City Manager Casey reviewed a Joint Powers Agreement with the City of Minneapolis for the 37 2018 Super Bowl. The event runs from Friday, January 26, 2018 to February 4, 2018. The 38 impact to the City of Minneapolis and surrounding areas will require support from local, state, 39 and federal law enforcement agencies. The Minneapolis Police Department has indicated they 40 cannot do this without significant assistance from law enforcement partners from around the 41 area. The City of Minneapolis is looking for agencies willing to commit full-time licensed 42 personnel to work alongside the Minneapolis PD in various operational roles. Wage 43 reimbursement is available for assigned law enforcement personnel as part of a Joint Powers 44 Agreement (JPA). Personnel will be paid straight and overtime rates in accordance with the JPA 45 and reimbursement is limited to personnel costs only. Mr. Casey explained assigned personnel 46 8