2004.12.20 CC Minutes - Laserfiche WebLink

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City Council meeting of December 20, 2004 Page 4 Granger made motion, Petryk seconded, to adopt RESOLUTION 2004-91 APPROVING THE FINAL PLAT AND DEVELOPMENT AGREEMENT FOR DIAMOND POINT WEST 3RD ADDITION. VOTING AYE: Granger, Petryk, Puleo, Miron Motion Carried. APPROVE FINAL PLAT AND DEVELOPMENT AGREEMENT FOR WATER'S EDGE NORTH 2 ADDITION Waters Edge SF, LLC requested approval of Waters Edge North Second Addition. This is the second phase of the Waters Edge North development and includes 64 single family homes. The northern portion of Oneka Parkway will be completed as part of this phase. Staff found that the final plat is consistent with the approved PUD general plan and preliminary plat. Mayor Miron requested Council members Granger and Puleo be a part of the discussion of Waters Edge South, which will include construction of Oneka Parkway. Miron made motion, Puleo seconded, to adopt RESOLUTION 2004-92 APPROVING THE FINAL PLAT AND AMENDED DEVELOPMENT AGREEMENT. VOTING AYE: Granger, Petryk, Puleo, Miron Motion Carried. UPDATE ON RCWD MEETING OF DECEMBER 15, 2004 At its December 6, 2004 meeting, Council directed staff to send a letter to the RCWD Board of Managers requesting delay on final action for the approval of the Hardwood Creek/JD2 Rehabilitation Project. Council specifically requested a delay to Friday, January 14, 2005, at 9:00 am, in order to give Council the opportunity to meet in person with the Managers in order to discuss the rehabilitation project and the proposed settlement for the JD2 culvert replacement project. Council members Granger and Puled attended the RCWD meeting on December 15'', as well as staff and the City Attorney, and they reported on the results of the meeting. Puled made motion, Granger seconded, directing staff to schedule a joint Council, RCWD, and DNR meeting to discuss: outline the City's role; continue minor maintenance; downstream water quality; shortcomings of the findings of fact; DNR's commitment; and possible appeal. All aye. Motion Carried. CONSTRUCTION UPDATE ON NEW PUBLIC WORKS FACILITY PW Direction Chris Petree provided Council with an update on the construction activities on the new public works facility, in which the public works department is scheduled to move into by the end of the year. Chris requested Council input for naming the community room, and at the suggestion of Deb Barnes, directed staff to have a naming contest on the City's website.