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5) Approve the Following City Council and Council Committee Meeting Minutes <br /> a) City Council/Work Session/June 28, 2005 <br /> b) City Council/Regular/June 28, 2005 <br />6) Adopt Resolution #05-07-201 Approving Cash Disbursements Made and Authorizing <br /> Payment of' Accounts Payable Invoicing ReCeived During the Period of June 18, 2005 <br /> through July 01, 2005 <br />7) Adopt Resolution #05-07-202 Receiving Report and Calling a Public Hearing on <br /> Improvement Project #02-40, Sanitary Sewer and Watermain Improvements to Oak <br /> Terrace Estates Mobile Home Park <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Elvig, Pearson, Cook, Jeffrey, <br />and Olson. Voting No: None. Absent: Councilmember Strommen. <br /> <br />COUNCIL BUSINESS <br /> <br />Case Pt I: <br /> <br />Request to Rezone Property from R-1 Single Family Residential to Planned <br />Unit Development; Case of National Growth <br /> <br />Community Development Director Trudgeon stated Case No. 1 and Case No. 2 have been <br />discussed by the Council during previous Council meetings. He will answer any questions of the <br />Council at this time. <br /> <br />Mayor Gamec noted one of the real concerns with this proposed development is the length of the <br />cul-de-sac. <br /> <br />Councilmember Elvig stated he has been convinced the City has the ability to use a PUD in this <br />instance, and the project density is under the PUD requirements. There is still some question <br />about what is a townhouse, cottage home, etc., and the Council should discuss that at a future <br />work session. However, there are two main factors he does not believe meet compliance. One is <br />the length of the cul-de-sac, and the other is the mitigating impact-on the surrounding <br />neighborhoods to the north and south. He has spent a fair amount of time with the residents and <br />would like to make a proposal. <br /> <br />Motion by Councilmember Elvig, seconded by Councilmember Olson, to allow for a 600 foot <br />development of Rum River Estates, with staff directed to begin negotiations to acquire first right <br />of' ref'usal for the parcels on north side of the project. Approval would be contingent on the <br />following: <br /> · Staff Review Letter dated May, 6 2005. <br /> · Potassium Street to the south to be held as far to the west as possible and limited to a 24 <br /> tbot width with curb and gutter on the west side. <br /> · Preliminary plat approval for Shade Tree would be amended to establish a public road <br /> access from Quicksilver Circle to Highway 5 for the Shade Tree Cottage plat. <br /> · As part of Potassium Street improvement, the southerly access to County State Aid <br /> Highway #5 from Nowthen Boulevard would be closed and replaced with a cul-de-sac if <br /> there is a contingency placed by the County for opening up the Quicksilver access. <br /> <br />City Council / July 12, 2005 <br /> Page 5 of 25 <br /> <br />P45 <br /> <br /> <br />