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Approved <br /> This request was instigated when Cheetah Precision met with staff to propose an addition <br /> that would connect the existing two industrial buildings at 52 & 55 Mounds Avenue. <br /> After several meetings with staff it became clear that maintaining the Mounds Avenue <br /> road drainage per City standards was not cost effective for Cheetah Precision. This is <br /> because the drainage patterns for the Mounds Avenue road drainage flow overland west <br /> to east to Interstate 35W. If Cheetah Precision were to construct an addition, the City <br /> would require that the Mounds Avenue road drainage be diverted around the building in a <br /> pipe. Because the only property impacted by the Mounds Avenue road drainage is <br /> Cheetah Precision, an alternative would be to vacate the public road at which point <br /> Cheetah could handle this drainage in a more cost effective way by piping it under their <br /> proposed addition. <br /> O'Keefe inquired if the City would be maintaining a utility easement. Gundlach replied <br /> that the City attorney has stated that we currently have that right, and by doing the partial <br /> vacation the city retain its right to keep the utilities and maintain them. She added that <br /> the reason that the City needs to maintain access to the utilities is because 2044 Old Hwy <br /> 8 is connected at the main sewer line and the Engineering policy states the city needs to <br /> be able to maintain the line in such cases. If the building was not connected at the main <br /> sewer line the whole road including the utilities could be vacated. O'Keefe inquired if <br /> the easement would appear on the plat. Gundlach replied that it would appear as an <br /> easement. <br /> Carol Tilden, 2044 Old Hwy 8, inquired about run off that may go towards there <br /> building. Wells replied that all run off goes towards the Cheetah Precision property and <br /> would continue to drain in that direction. <br /> Motion by Baker, Second by Zisla to CLOSE THE PUBLIC HEARING. <br /> 7 ayes, 0 nays MOTION CARRIED. <br /> Motion by O'Brien, Second by Schiferl to RECOMMENDING APPROVAL OF VA2007-001 <br /> SUBJECT TO THE FOLLOWING: <br /> 1. Submission of a signed Shared Access Agreement between 2044 Old Highway 8 <br /> NW and Cheetah Precision. <br /> 7 ayes, 0 nays MOTION CARRIED. <br /> Announcements: Baker stated that the Commission needs to vote for a Vice Chair. <br /> O'Brien was asked if he was interested in staying as the vice chair. He declined the offer <br /> and opened the position up for the other Commissioners. Zisla recommended, second by <br /> Mann for Howard to be Vice Chair. <br /> Motion by Baker, second by Schiferl to APPOINT HOWARD AS THE VICE CHAIR. <br /> Page 6 of 7 <br />