1998.12.28 CC Minutes - Laserfiche WebLink

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City Council meeting of December 28, 1998 Page 2 Leroux made motion, Goiffon seconded, to accept the recommendation of the Interview Committee and appoint Bronwen Kleissler to the Hugo Planning Commission until December 31, 2001. All aye. Motion Carried. Leroux made motion, Arcand seconded, that the "new" City Council appoint a replacement to the vacancy to be created by Ken Rubenzer's resignation on January 31, 1999. All aye. Motion Carried. Purchase Agreement (North Country Auto Body) The Council considered for approval an agreement between the City of Hugo and the owners of North Country Auto Body for the sale of approximately 18,395 square feet of property adjacent to the existing North Country Auto Body facility for the purchase price of $38,077.65. North Country's purchase of the property is in addition to a land swap; the City is acquiring an additional 17' easement along the front of the existing North Country property and will give North Country 17' to their west. Leroux made motion, Goiffon seconded, to approve the Purchase Agreement with North County Auto Body for the sale of approximately 18,395 sq ft of property adjacent to their existing facility at 5451 140th Street, for a purchase price of $38,077.65. All aye. Motion Carried. Bald Eagle Industrial Park -Phase H Due to the proposed sale of approximately 4.5 acres to Schwieters Construction, and the expansion of the North Country Auto Body lot, staff recommended that the Council approve the amended preliminary plat for the Bald Eagle Industrial Park, establishing lots 1-5, Block 1, and one outlot. Leroux made motion, Miron seconded, to approve the amended preliminary plat for the Bald Eagle Industrial Park, establishing Lots 1-5, Block 1, and one outlot. All aye. Motion Carried. SUBDIVISION (DEER PARK ESTATES) Judith Rudig and David Schumann, 7630 137th St. N., submitted an application to subdivide two parcels of land into seven lots and one outlot encompassing 34.85 acres in the City's agricultural zoning district. The Planning Commission considered the request at their meeting of December 16, 1998, and recommended approval of the subdivision subject to Findings of Fact and Conditions and an amended special use permit. The City Council first considered this request at their meeting of December 21, 1998, and tabled action to provide the City Attorney time to prepare a draft Development Agreement for the proposed subdivision. Due to the short time frame between the Council meetings, including the holidays, the draft Agreement has not been