Minutes - Council - 02/23/2016 - Laserfiche WebLink

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7.03: Consider. Adopting Resolution #16-02-041 Approving Preliminary Plat for Northfork Alpine Addition Community Development Director Gladhill reviewed the staff report and recommendation from the Planning Commission that the Council approve the Preliminary Plat for Northfork Alpine Addition and direct the developer to proceed to the preparation of a Final Plat, with the considerations listed in the staff report and contingent upon review and approval of the civil engineering plans by the City Engineer. Councilmember Kuzma stated that it appears that the septic systems for these homes are a sufficient distance from Lake Independence compared to other homes on the lake. Community Development Director Gladhill agreed that the septic systems for the existing homes in this area are often closer to the lake than the homes in this development. Motion by Councilmember Kuzma, seconded by Councilmember Shryock, to Adopt Resolution #16-02-041 Granting Preliminary Plat Approval of Northfork Alpine Addition. Motion carried. Voting Yes: Mayor Strommen, Councilmembers Kuzma, Shryock, Johns, Kuzma, LeTourneau, Riley, and Williams. Voting No: None. 7.04: Consider Adopting Resolution #16-02-040 Accepting Feasibility Report and. Ordering Plans and Specifications for Improvement Project #16-36, Business Park 95 Regional Stormwater Pond Improvements City Engineer Westby reviewed the staff report and recommendation to approve Alternate Action #1, accepting the Feasibility Report and ordering plans and specifications for Improvement Project #16-36, to allow the proposed Business Park 95 Regional Stormwater Pond Improvements to be completed in 2016 in accordance with the Lower Rum River Water Management Organization (LRRWMO) Permit for the Dedicated Networks expansion project which was approved contingent on this pond improvement work being completed in 2016, and to avoid delays or denials of future LRRWMO permits for future business expansion projects occurring within this business park. Councilmember Riley noted that there has been a lot of discussion regarding this item .and believed that it must move forward as an expansion of a current business has been approved contingent upon this action. He noted that this action would also allow for expansion or construction of additional businesses in that business park in the future. Motion by Councilmember Shryock, seconded by Councilmember Riley, to Adopt Resolution #16-02-040 Accepting Feasibility Report and Ordering Plans and Specifications for Improvement Project #16-36 Business Park 95 Regional Stormwater Pond Improvements. Motion carried. Voting Yes: Mayor Strommen, Councilmembers Shryock, Riley, Johns, Kuzma, LeTourneau, and Williams. Voting No: None. City Council / February 23, 2016 Page 6 of 9