Agenda - Council - 05/14/2019 - Laserfiche WebLink

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Motion by Councilmember Riley, seconded by Councilmember Kuzma, to Adopt Resolution #19-094 Approving Purchase Agreement for North 9.3 Acres of Lot 1, Block 1, Bury and Carlson Addition; Case of Knoll Properties, LLC; subject to City Attorney review and approval. Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Riley, Kuzma, Heinrich, Musgrove, and Shryock. Voting No: None. 7.04: Adopt Resolution #19-093 Approving Revised Purchase Agreements for Land Exchange Related to COR Infiltration Pond Project; Case of PSD LLC (Previously Item 7.02) Economic Development Manager Sullivan reviewed the staff report and recommendation to adopt Resolution #19-093 approving the revised purchase agreement for land exchange; Case of PSD LLC, subject to review by the City Attorney as to legal form. He noted that the Planning Commission has reviewed a concept site layout and is generally comfortable moving forward with official site plan review. Councilmember Musgrove referenced the 18-month term for building and asked if that is the standard or a deviation from the standard building requirement. Economic Development Manager Sullivan stated that from a retail nature, it can take longer to obtain tenants. Other similar Purchase Agreements for retail have included 18 months. He noted that the applicant plans to move ahead with construction this year. Motion by Councilmember Kuzma, seconded by Councilmember Riley, to Adopt Resolution #19-093 Approving Amendment to Purchase Agreements for Land Exchange; Case of PSD LLC; subject to City Attorney approval. Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Kuzma, Riley, Heinrich, Musgrove, and Shryock. Voting No: None. 7.05: Pearson Park Construction Development Update — and Authorize a 5% Project Budget Extension Parks and Assistant Public Works Superintendent Riverblood reviewed the staff report and recommendation to approve the budget increase by $13,765 for Pearson Park's construction. Councilmember Heinrich stated that this sounds like an exciting project for the City and the children of the community. She stated that she likes the idea of natural elements for the sign. She asked for details on the previous sign plans. She referenced signage used in other City parks and stated that she tends to lean towards the Elmcrest sign as that has weathered better over time. Park and Assistant Public Works Superintendent Riverblood stated that originally there was not a sign proposed for the initial development and was instead proposing a promotional brochure. He noted that the sign panels would be UV resistant. He stated that the capital improvement budget has a monument sign proposed for both Elmcrest and The Draw. City Council / April 23, 2019 Page 8 of 12