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I I I I I I I I I I ! I i I I I I I I CASE #5: Central Investment Corporation has now decided to give us 0utlot B except for the north 320 feet if we are willing to give them a building site on their portion as well as pick up a part of the delinquent taxes. The only problem we see with this proposal is that we need a variance for a metes and bounds subdivision. This variance will not set precedence for future variances, as its only purpose is to solve a drainage problem and serve a public need. Comm4ssion Action: Your action will be to recommend approval of a metes and bounds subdivision of Outlot B in Countryside Estates. The following proposed motion is hereby submitted for your consideration: Motion by and seconded by to grant a variance for a metes and bounds subdivision of Outlot B in Countryside Estates. Further, that the north 320 feet of Outlot B shall be declared a buildable lot, by resolution, and that the City shall participate in an equitable share of the delinquent taxes. Motion carried. Voting yes Voting no NOTE: Enclosure (D2-c) contains an area location map, Attorney Goodrich's letter dated August 15, 1983 and a copy of the quit claim deed conveying title for your consideration in this matter. CAPITAL ~FROVlgI~'I~ BU~ETING.- Due to an extremely heavy workload, the capital improvement budgets for sanitary sewer, water and storm drainage are not ready at this time. However, we hope to have them available for your review at the time of the meeting. If not, we would ask that you table this item until your next regular meeting. If they are available, your action will be to make recommendations for changes you feel appropriate, keeping in mind that this must correspond to the Comprehensive Plan. SKETCH PLAN APPROVAL FOR RANSEY 67 INDUSTRIAL PARK SECOND ADDITION: Mr. Marv Eggum, representing the Ramsey 67 Industrial Park;is requesting sketch Plan approval for the second addition of this plat. The parcel to be platted consists of Lots 2, 3, 4, 5 and 6 of the plat that was originally presented but later scaled back because of economic reasons. Enclosure (D2-d), which is a copy of that first proposal shows what is now proposed for the second addition. It should be noted that what is now Ramsey 67 Industrial Park consists of Lots 1, 7 and 8, Block 1 of that original proposal. Mr. Eggum is requesting variances to the following: 1) Streets: They do not intend to construct any streets at this time, as access to Lot 1 (proposed) can be attained from Sunfish Lake Blvd. They concur that Lot 2 would not be buildable until the streets were buil~ This could be spelled out in their development agreement.