2005.08.15 CC Minutes - Laserfiche WebLink

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City Council meeting August 15, 2005 Page 3 APPROVE AMENDMENT TO COOPERATIVE AGREEMENT FOR CSAH 8/14 PROJECT The City and Washington County currently have an agreement related to the construction of the new CSAH 8. At this point, it is necessary to amend the agreement to reflect updated project costs based on the amended/approved plans and actual property acquisition costs. In addition, the agreement includes clarifications regarding maintenance of the roadways and associated striping. Adoption of the Consent Agenda approved the amendment to the Cooperative Agreement for the CSAH 8/14 project. APPROVE LAWFUL GAMBLING PERMIT FOR NATIONAL ATAXIA FOUNDTION AT CARPENTERS AND RICCI'S The National Ataxia Foundation has made application to the City for a lawful gambling permit in order to conduct pull tab operations at both Carpenters and Ricci's. City staff has reviewed the application and found it to be consistent with City code. Adoption of the Consent Agenda approved the lawful gambling permit for the National Ataxia Foundation in order to conduct its pull tab operations at Carpenters at 14559 Forest Boulevard and Ricci's at 14777 Forest Boulevard. PROPERTY LINE ADJUSTMENT AND VARIANCE REQUEST FOR 6651145TH CIRCLE NORTH ( MURPHY & FESSLER) Mark Murphy and Heidi Fessler have applied for a property line adjustment and variances to construct a garage on property located at 6651 145 Circle North (Diamond Point East). The applicants are requesting to adjust the property line to the west and are requesting a variance to construct a 1,257 square foot garage where ordinance limits the size of a garage to 1,000 square feet and a variance to locate the structure in front of the home where ordinance requires accessory structures to be located further from the road than the principal structure. The Board of Zoning Adjustment considered the variance request at its meeting on July 28 and unanimously recommended approval of the variances. Adoption of the Consent Agenda adopted Resolution 200547 approving a property line adjustment and variances for Mark Murphy with the condition that no other accessory structures are permitted on the property and the applicant plant trees to screen the garage from the west. APPROVE LEASE AGREEMENT WITH NEXTEL FOR LOCATION OF ANTENNAS ON SOUTH WATER TOWER For the past several months, City staff has been negotiating with Nextel for the location of antennas on the City's south water tower in the Woods of Bald Eagle townhome development. Staff has successfully negotiated a Lease Agreement with Nextel for the location of antennas on the tower, which would provide Nextel with coverage in this area of the Twin Cities. The final draft of the Lease Agreement has been reviewed by City staff and City Attorney Dave Snyder, with a recommendation that Council approve the Lease Agreement, which includes a monthly lease rate of $2,000 for a 3 -year contract with an inflation factor. APPROVE PURCHASE AGREEMENT FOR R.A. PEARSON (LOT IN BEIP 5TH ADDN.) At its July 18, 2005 meeting, Council accepted the FDA's recommendation to sell the 3.3 acre lot in the BEIP 5h Addition to R.A. Pearson LLC, who will be moving its corporate headquarters to Hugo. R.A.