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City Council meeting of August 16, 2004 <br />Page 4 <br />APPROVE CHANGE IN REGULAR COUNCIL MEETING DATE TO 9/7/04 (LABOR DAY) <br />Adoption of the Consent Agenda approved the date change to Tuesday, September 7, 2004 for the first <br />regular meeting in the month of September, due to the Labor Day holiday. <br />APPROVE FINAL PLAT AND DEVELOPMENT AGREEMENT FOR WATER'S EDGE <br />NORTH <br />Pulte Homes requested approval of the final plat and Developer's Agreement for the first phase of <br />Water's Edge North. This initial phase includes 47 single family homes, 66 single family patio homes, <br />96 manor homes, and 108 village townhomes. The parkland and schoollcommunity playfield site will be <br />dedicated to the City in this initial phase of development. Two additional phases of Water's Edge North <br />are planned to complete the project. The final plat is in conformance with the approved preliminary plat <br />and will begin to provide street connections with the construction of 159" Street, 154" Street, and Oneka <br />Parkway. Staffrecomm—enWed-ouricil adopt the resolution approving the final plaand-geveloper's <br />Agreement for Water's Edge North. Adjacent resident Arnie Triemert requested confirmation of the <br />proposed buffer to the north and timing of the closing of Everton to development traffic. Staff answered <br />a variety of questions raised by Council. <br />Miron made motion, Haas seconded, to adopt RESOLUTION 2004-63 APPROVING FINAL PLAT <br />AND DEVELOPMENT AGREEMENT FOR WATER'S EDGE NORTH. Approval is subject to <br />execution of a Development Agreement. <br />VOTING AYE: Haas, Petryk Puleo, Miron <br />Motion Carried. <br />APPROVE RESOLUTION TO PREPARE FEASIBILITY STUDY FOR CSAH 8 AND CITY <br />STREETS <br />At the regular meeting of July 19, 2004, the City Council approved a proposal from City Engineer Jay <br />Kennedy for the completion of a Feasibility Study for the County Road 8, Oneka Parkway, and Fenway <br />Avenue Improvements. Consistent with State Statute 429, the City Council needs to adopt a Resolution <br />ordering the feasibility study. This item was tabled at the Council meeting of August 2, 2004 in order to <br />allow the City Engineer to revise the resolution to include Fenway Avenue. Council member Haas <br />requested that the draft resolution's first line be changed from "proposed" to "considered". City <br />Engineer Jay Kennedy stated that the feasibility study will not exceed $13,000. <br />Haas made motion, Puleo, to adopt RESOLUTION 2004-64 ORDERING PREPARATION OF <br />FEASIBILITY REPORT FOR CSAH 8, ONEKA PARKWAY, AND FENWAY AVENUE <br />IMPROVEMENTS. <br />VOTING AYE: Haas, Petryk Puleo, Miron <br />Motion Carried. <br />