Minutes - Council - 04/09/2018 - Laserfiche WebLink

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Motion by Councilmember LeTourneau, seconded by Councilmember Shryock, to Adopt Resolution #18-074 Approving the Issuance of a Conditional Use Permit to Connexus Energy to Allow the Installation and Maintenance of a Solar Energy System on as a Principal Use in the Public/Quasi-Public District and Declaring Terms of Same. Motion carried. Voting Yes: Mayor Strommen, Councilmembers LeTourneau, Shryock, Johns, Kuzma, and Riley. Voting No: None. 7.02: Consider Adopting Resolution #18-072 Accepting Feasibility Study and Ordering Plans and Specifications for COR Infiltration Basin Improvements, Improvement Project#18-09 Civil Engineer Linton reviewed the staff report and recommendation to adopt Resolution #18- 072 accepting the Feasibility Study and ordering plans and specifications for COR Infiltration Improvements, Improvement Project#18-09. Mayor Strommen noted that as discussed at the last meeting, the City has already agreed to this project and collected funds. Motion by Councilmember Riley, seconded by Councilmember Kuzma, to Adopt Resolution #18-072 Accepting Feasibility Study and Ordering Plans and Specifications for COR Infiltration Basin Improvements, Improvement Project#18-09. Further discussion: Councilmember Kuzma stated that as The COR continues to develop, the funds for this project will be reimbursed. Mayor Strommen noted that this is a good proposal as it fulfills the infiltration requirements, protects the wellhead protection area, and is an efficient use of land. Motion carried. Voting Yes: Mayor Strommen, Councilmembers Riley, Kuzma, Johns, LeTourneau, and Shryock. Voting No: None. 7.03: Consider Adopting Resolution #18-077 Approving 2020 MUSA Boundary Comprehensive Plan Amendment for Ramsey Elementary 2"d Campus Community Development Director Gladhill reviewed the staff report and recommendation to adopt Resolution #18-077 approving an amendment to the 2020 Metropolitan Urban Service Area (MUSA) boundary. He noted that this amendment is being requested by the Metropolitan Council as part of the Ramsey Elementary School 2"d Campus project. He noted that the City Council previously approved a resolution granting submittal of a Comprehensive Plan Amendment to reguide the subject property from Low Density Residential to Public/Quasi- Public. He noted that the purpose of the resolution is to clarify that Comprehensive Plan amendment to include an updating of the 2020 MUSA boundary. Councilmember LeTourneau referenced the use of phased boundary. He asked if this area was already planned to be included in the MUSA in the future and if this request is simply moved forward. City Council/April 9, 2018 Page 5 of 6