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DeLuca and Pearson. Voting No: None. Absent: Councilmember Cox. <br /> <br />Motion by Councilmember Sorteberg and seconded by Councilmember Pearson to <br />deny Mr. Timothy Shay's request for a conditional use permit based on the <br />findings of fact. <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers Sorteberg, <br />DeLuca and Pearson. Voting No: None. Absent: Councilm~r Cox. <br /> <br />C~se #3: <br /> <br />Request For Preliminary Plat Approval Of The North Forty; <br />Case Of Mr. Richard_Sybrant: <br /> <br />Ms. Norris stated that Mr. Sybrant is requesting preliminary plat approval <br />of The North Forty; a 40 acre parcel to be sl~odivided into 15 single f~ily <br />lots with access from Armstrong Blvd. and streets to be constructed with <br />temporary cul-de-sacs to the west and the north. <br /> <br />Mr. Ray Prash was present representing Mr. Sybrant. A discussion ensued <br />regarding road alignments for the plat. <br /> <br />Motion by Councilmember Pearson and seconded by Councilmember DeLuca to <br />table action on Mr. Sybrant's request for preliminary plat approval of The <br />North Forty until the developer can provide an access to the north. <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers Sorteberg, <br />DeLuca and Pearson. Voting No: None. Absent: Councilmember Cox. <br /> <br />Case #4: Street Improvement For Caroline Acres Improvement Proje. ct <br /> #88-12: <br /> <br />Mr. Raatikka presented the feasibility report for upgrading the streets in <br />Caroline Acres. Mr. Raatikka stated that the organic and peat material <br />present in the road will increase the cost of street construction. <br /> <br />Motion by Councilmember DeLuca and seconded by Councilmember Pearson to <br />adopt Resolution #88-48 receiving the feasibility report and calling for a <br />public hearing on April 12, 1988 at 7:30 p.m. regarding Street Improvement <br />Project #88-12 (Caroline Acres). (Please refer to resolution file for <br />Resolution ~88-48). <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers Sorteberg, <br />DeLuca and Pearson. Voting No: None. Absent: Council~mber COx. <br /> <br />Case #5: Authorize Execution Of Preliminary Development Agreement <br /> With Mr. Georqe Carlson And River's Bend Properties... <br /> <br />Ms. Norris presented the proposed preliminary development agreement for <br />City participation (tax increment financing) in the proposed apartment <br />project on Lot 2, Block 1, Oxbow Properties. <br /> <br />Motion by Councilmember DeLuca and seconded by Councilmember Sorteberg to <br />authorize execution of the preliminary development agreement with Mr. <br />City Council/March 22, 1988 <br /> <br />Page 8 of 17 <br /> <br /> <br />