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Minutes - Council - 09/24/1991
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Minutes - Council - 09/24/1991
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Meetings
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Minutes
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Council
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09/24/1991
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single family rural residential lots. Outlots A and B are proposed to be conveyed to the <br />Homeowners Association as common open space. She added that Mr. Peck is proposing to <br />rename Yak Street to York Street. <br /> <br />Motion by Councilmember Peterson and seconded by Councilmember Beyer to adopt Resolution <br />~V) 1-09-219 granting final plat approval to Northfork Point Addition. <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Peterson, Beyer, Cich and <br />Hardin. Voting No: None. <br /> <br />Motion by Councilmember Peterson and seconded by Councilmember Beyer to direct City Staff to <br />begin the process to change Yak Street N.W. to York Street N.W. on the City map. <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Peterson, Beyer, Cich and <br />Hardin. Voting No: None. <br /> <br />Case #6: <br /> <br />Request for Final Plat Approval of Windemere Woods; Case of Kevin <br />Leonard and A! Koenig <br /> <br />Zoning Administrator Frolik stated that the City entered into a development agreement with Kevin <br />Leonard and A1 Koenig for Windemere Woods. At this time, Kevin Leonard and A1 Koenig are <br />requesting final plat approval of Phase I of Windemere Woods which consists of 28 lots. The plat <br />consists of approximately 37 acres to be subdivided into 52 single family urban residential lots. <br /> <br />Motion by Councilmember Beyer and seconded by Councilmember Peterson to adopt Resolution <br />~ 1-09-220 granting final plat approval contingent upon compliance with City Staff review letter <br />dated September 18, 1991. <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Beyer, Peterson, Cich and <br />Hardin. Voting No: None. <br /> <br />Case #7: Approve Plans and Specifications for Improvement Project #91-13 <br /> <br />City Engineer Jankowski stated that at the second meeting in August, Council directed Hakanson <br />Anderson to prepare documents for lateral and trunk phases for the Wood Pond Projects. The <br />plans are now completed and are included for Council's review. <br /> <br />Motion by Councilmember Peterson and seconded by Councilmember Cich to adopt Resolution <br />#91-09-221 approving contract documents and specifications and ordering advertisement for bids <br />for Improvement Project #91-13 (extension of sanitary sewer and water trunk mains for Chestnut <br />Hills, Chestnut Pond, Cedar Hills, Wood Pond Hills and Windemere Woods Additions. <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Peterson, Cich, Beyer and <br />Hardin. Voting No: None. <br /> <br />Case #8: Approve Plans and Specifications for Improvement Project #91-01 <br /> <br />City Engineer Jankowski explained that Improvement Project #91-01 is the first major project in <br />the City Engineering Department. The plans are prepared and he requested permission to request <br />bids on the project. <br /> <br />Motion by Councilmember Cich and seconded by Councilmember Beyer to adopt Resolution #91- <br />09-222 approving contract documents and specifications and ordering advertisement for bids for <br /> <br />City Council/September 24, 1991 <br /> Page 7 of 9 <br /> <br /> <br />
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