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HomeMy WebLinkAbout08.28.95 Council Minutes MINUTES COUNCIL MEETING SPECIAL AUGUST 28, 1.995 1. Mayor Kuchera called the meeting to order at 7:00 P.M.. Members Present: Kuchera, Ristow, Gamer, Galler, Fitch. Members Absent: None. Also Present: Administrator Thompson, Planner Tooker, Administrative Assistant Finstuen. 2. The purpose of the meeting was to consider approving the plats of Deer Meadow and Nelsen Hills Farm 4th Addition, and to approve a subdivision waiver for Marlene Halstead. Councilmember Ristow asked if he could discuss the swimming pool operations. 3. Swimming Pool Closing Councilmember Ristow asked when the pool was scheduled to close. Parks and Recreation Director Bell indicated that the pool closed the week before Labor Day weekend due to staffing concerns. 4. Deer Meadow Plat Planner Tooker presented an overview of the plat noting the following: a) buildable lots plus 2 lots for ponding. b) Request is to approve the entire plat but develop it in two phases. The reason for phasing is for grading purposes. c) PARAC requested a walkway along 180th Street and for the City to acquire Lot 10 for a play area. d) SWCD indicated there may be buried toxins. e) The Planner was requesting a "T" intersection at the transition between Eventide Way and Euclid Avenue. f) The Engineer requested a 20 foot easement along the south side of the Halstead property to convey surface water. g) Need for a wetlands alteration permit. h) Need for a twenty foot separation from private property with a 3:1 slope for ponding and a 10:1 bench. i) Right turn lane on CSAH #31. j) Developer pays City share of traffic signal at 180th and CSAH 31. k) Utility service and access to 5 acre exception. '~"~~'L,. r:1;-}';'(': Council Minutes ~ 8/28/95 - Page 2 (Special) 1) Trunk main to be extended and credit given. m) Lakeville was not requesting any stubs. Questions/Comments: em. Ristow: Is the cost of the right turn lanes to be borne by the developer? Planner Tooker: Yes. em. Ristow: Is this consistent? Planner Tooker: Yes. em. Ristow: The City's share of the traffic signal is to be borne by the developer? Planner Tooker: It is recommended by the Engineer and the Planning Commission. The Developer disagrees. em. Ristow: Why is there a 70 foot stub street? Planner Tooker: So the proposed lot split by Marlene Halstead will have sufficient frontage on a street. em. Ristow: Will Outlot B be a dry or wet pond? Bob Wiegert: It will mostly be dry. The NURP pond will be 3 to 4 feet deep. Cm. Ristow: How safe would that be for kids? Planner Tooker: The lot would have to be redesigned because there isn't a sixteen and one half foot separation from the wetlands. em. Ristow: How would the property be purchased? Planner Tooker: Through park dedication fees. em. Galler: The NURP pond will be wet? em. Gamer: Can it be fenced? em. Fitch: I don't think the City should pay for a fence, because we can't protect everyone. em. Ristow: Why would the developer have to pay for the entire street light? (There was a lengthy discussion regarding the rationale.) em. Galler: I have no problem requiring the developer to escrow for the cost of one leg, but not for both legs. I would recommend the City escrow $27,500 for the light until December 31, 1998. Council Minutes - 8/28/95 - Page 3 (Special) Tim Giles: Could we get certificates of occupancy if we can't blacktop this Fall due to frost? Adm. Thompson: I don't have a problem with it as long as the City monitors that the developer is trying to get the blacktop down this Fall. em. Galler: It would be okay as long as the City Engineer can order the developer to place additional gravel if the road gets rough. Diane Keyes: When is the fence going to be pulled out? Tim Giles: Very soon. Dennis Keyes: The stump and the fence are going to be pulled out? Tim Giles: The area will be cleaned up. MOTION by Ristow, second by Gamer to close the hearing. APIF, MOTION CARRIED. MOTION by Ristow, second by Kuchera to adopt RESOLUTION NO. R95-95 approving the preliminary plat and authorizing the signing of the final plat with the conditions noted in the August 8, 1995 Planning commission minutes and the aforementioned Planner's comments. APIF, MOTION CARRIED. MOTION by Gamer, second by Fitch to adopt RESOLUTION NO. R96-95 approving the developer's agreement for Deer Meadow with the following changes: a) Developer to escrow $27,500.00 for the traffic light until December 31, 1998. Escrow to be refunded if the traffic light isn't installed. b) Certificates of Occupancy to be issued before blacktop is installed provided adequate base is installed. The City Engineer can order the developer to install gravel as deemed necessary. APIF, MOTION CARRIED. 5. Halstead Waiver of Platting MOTION by Fitch, second by Galler to approve the subdivision waiver for Marlene Halstead's property. APIF, MOTION CARRIED. 6. Nelsen Hills Farm 4th Addition Planner Tooke~ noted it was a standard agreement with the exception that the developer would be getting a credit of $18,750.00 for water main improvements. John Dobbs requested language relating to a park dedication credit. Councilmember Galler suggested that as long as the minutes noted the park dedication credit, it should be taken care of. MOTION by Gamer, second by Fitch to adopt RESOLUTION NO. R97-95 approving the developer's agreement as presented. APIF, MOTION CARRIED. Co~ncil Minutes - 8/28/95 - Page 4 (Special) 7. MOTION by Galler, second by Gamer to adjourn at 7:55 P.M.. APIF, MOTION CARRIED. Respectfully submitted, Larry Thompson City Administrator Approved