2006.03.20 CC Minutes - Laserfiche WebLink

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City Council meeting of March 20, 2006 Page 4 Adoption of the Consent Agenda approved the purchase of the GPS unit and accessories from Trimble Navigation Ltd. for a total price of $11,349.71. APPROVE TEMPORARY ON -SALE LIQUOR LICENSE FOR NORTH STAR GAY RODEO The North Star Gay Rodeo Association has made its annual application to the City for a temporary on - sale liquor license for its rodeo to be held on June 30 -July 2, 2006 at the Dead Broke Saddle Club. City staff has reviewed the application and found it to be satisfactorily complete, along with the necessary liquor liability insurance. Adoption of the Consent Agenda approved the temporary on -sale liquor license for the North Star Gay Rodeo. APPROVE TIF RESOLUTION AND DEVLOPMENT AGREEMENT FOR MIKE FLEISCHACKER FOR DUPLEX AT 140TH STREET/TH61 City staff sent out letters to property owners within the proposed TIF District requesting permission to perform building inspections. We received permission from Mike Fleischhacker to inspect his duplex at 5448 140th Street. He was planning to demolish the building immediately and does have plans to redevelop the property. Staff explained to him that an inspection needs to be made on the property before demolition in order to include it in the TIF District, so he agreed to hold off on the demolition until after the property has been inspected. The City's bond counsel, Briggs and Morgan, has advised that the City Council adopt a TIF Resolution and Development Agreement before the demolition and redevelopment of the property. The Resolution states that the property is substandard and can be demolished before the TIF District is established. The Development Agreement states that Mike Fleischhacker is planning on redeveloping the property in the TIF District. The building inspection of the property will be completed on Thursday, March 16, 2006. Adoption of the Consent Agenda adopted Resolution 2006-13 and Development Agreement for Mike Fleischacker at 5448 140'' Street. APPROVE PRELIMINARY PLAT FOR WILDERNESS VIEW 2"D ADDITION TJ Land Trust V is requesting approval of a preliminary plat and variance to allow development of the 98.57 -acre site with 59 single family homes on the eastern 31.54 acres. The gross density of the project is 0.60 units per acre and the net density is 1.98 units per acre. The Planning Commission reviewed this item at a public hearing and voted unanimously to recommend approval. City Planner Kendra Lindahl provided a PowerPoint presentation describing the proposed project. Council discussed and raised a number of issues: 1) the existing cell tower on the property and potential liability should the tower tumble; 2) language disclosing cell tower to future property owners adjacent to tower; 3) maintenance of Outlot A; and 4) maintenance of road stubs. Miron made motion, Haas seconded, to adopt RESOLUTION 2006-14 APPROVING THE PRELIMINARY PLAT AND VARIANCE FOR WILDERNESS VIEW 2ND ADDITION. VOTING AYE: Granger, Haas, Puleo, Miron Motion Carried.