2007.04.16 CC Mintues - Laserfiche WebLink

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City Council meeting of April 16, 2007 Page 3 Addition to allow one lot to be platted in to three lots. There was also a variance approved to allow the existing home to have a 19 foot rear yard setback instead of the 30 foot requirement at that time. The final plat is consistent with the preliminary plat. Adoption of the Consent Agenda adopted Resolution 2007-12 approving the final plat and development agreement for the Jim Kellison subdivision. APPROVE FINAL PAY REQUEST TO PULTE HOMES FOR WORK COMPLETED ON ONEKA PARKWAY In 2006, Pulte Homes contracted with Enebek Construction for the construction and completion of the extension of Oneka Parkway to County Road 8. The new Parkway includes sidewalks and landscaped boulevards, along with street lights. Pulte Homes submitted their final pay request for the project. City Engineer Jay Kennedy and Senior Engineering Technician Scott Anderson reviewed the project and the pay request and found it to be consistent for work completed. Adoption of the Consent Agenda accepted the improvements and approved the final pay request in the amount of $171,323.58 for work completed on Oneka Parkway. APPROVE RESOLUTION APPROVING REDESIGNATION OF STATE AID ROADS In order to qualify for municipal state aid, Council must designate certain street within the City to comprise a municipal state aid street system. After review by the PW Director, Senior Engineer Technician, and the CD Development Director, the City Engineer determined that certain streets be redesignated part of the City's state aid street system. Adoption of the Consent Agenda adopted Resolution 2007-13 updating the municipal state aid and street system for the City of Hugo. APPROVE RESOLUTION APPROVING THE DOWNTOWN DESIGN GUIDELINES At its April 2, 2007 meeting, Council listened to a presentation from CD Director Bryan Bear as he explained how the downtown architectural design guidelines had been prepared for approval by Council. Council agreed with the recommendation from the Planning Commission to approve the design guidelines, which would then be used by developers in the downtown area. Adoption of the Consent Agenda adopted Resolution 2007-14 approving the downtown design guidelines, as recommended by the Planning Commission. APPROVE ENCROACHMENT AGREEMENT FOR CONSTRUCTION OF POOL AT 6109 151 STREET (LARRIVE) Dave and Teri Larrive, 6109 151St Street North, have applied for an encroachment agreement to locate a portion of an above -ground pool in a drainage and utility easement. Staff finds the pool would have no negative impact on utilities or drainage in the area. Adoption of the Consent Agenda approved an encroachment agreement for Dave and Teri Larrive with authorization for signature by the Mayor. APPROVE AUTHORIZATION TO AMEND CHAPTER 150 TO ALLOW SALE OF STRONG BEER The American & Asian Bistro will be opening a restaurant in the Victor Market Place located at 14775 Victor Hugo Boulevard. The owner has applied for a wine license and a 3.2 beer license, and is