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Agenda - Parks and Recreation Commission - 09/14/1989
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Agenda - Parks and Recreation Commission - 09/14/1989
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Meetings
Meeting Document Type
Agenda
Meeting Type
Parks and Recreation Commission
Document Date
09/14/1989
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am(mm of <br /> <br />33. <br /> <br />Resolution #P,c;-0~;-22.-; approving pa)' estimate no. < ~o Nor.',t~d:;ic Constrt~cno~; <br />Company, Inc. for lmprovcmen: }"rojec: #~8-9 (From Stree~ N.~'.) in mc amount <br />of $50,903.65. <br /> <br />34, <br /> <br />Resolution #89-0g-225 approving pay estimate no. 10 (final') to S.J. Louis <br />Construction for Improvement Proiect #87-19 (extension of sewer and water to <br />Industrial area) in thc amount of $5~,658.11. <br /> <br />35. <br /> <br />Resolution #89-08-226 approving pay estimate no. 1 to Bentec Engineering <br />Corporation for Improvement Project #87-19 (elevated storage tank no. i controls) <br />in the amount of $11,542.50. <br /> <br />36. <br /> <br />Resolution #89-08-227 approving pay estimate no. 9 to CBI Na-Con, Inc. for <br />Improvement Project #87-19 (elevated storage tank no. 1) in the amount of <br />$13,57 6.03. <br /> <br />COUNCIL BUSINESS (CONTINUED) <br /> <br />Case 4/2: Request For Site Plan Review Of Rum River Liquor <br /> Warehouse; Case of Mr. Lyle Wirz: <br /> <br />Mr. Otto reviewed the site plan with City Council noting that it has been revised to a zero <br />lot line concept. <br /> <br />Mr. H,-u-tley noted that the recommendations of the City Engineer and Planning and Zonin~ <br />Commission referred to in Item #3 of the proposed development permi~ are intended to be <br />attached to the permit in the form of reports and minutes. <br /> <br />Motion by Councilmember DeLuca and seconded by Councilmember Peterson to approve <br />Lyle Wirz's site plan for the Rum River Liquor Warehouse contingent upon compliance <br />with the City Engineer repons dated July 25 and August 2!, 1989. <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers DeLuca, Pearson, Cich <br />and Peterson. Voting No: None. <br /> <br />Case #3: <br /> <br />Request For Final Plat Approval For Dellwood Hills Addition; <br />Case of Mr. Lee Hennen: <br /> <br />Mr. Otto stated that the proposed plat of Dellwood Hills Addition has been reviewed and <br />recommended for approval by the Planning and Zoning Commission and the Park and <br />Recreation Commission. City Staff recommends approval of the plat contingent upon <br />compliance with the City Engineer's report. <br /> <br />Motion by Councilmember Peterson and seconded by Councilmember Pearson to adopt <br />Resolution #89-08-228 approving the final plat of Dellwood Hills Addition contingent <br />upon compliance with the City Engineer's report dated July 20, 1989. <br /> <br />City Council/August 22, 1989 <br /> Page 9 of 17 <br /> <br /> <br />
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