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<br /> <br /> <br /> Page 5 July 24, 2007 New Brighton Council Minutes <br /> <br /> City Planner Janice Gundlach explained this would establish a new Zoning <br /> trict, to codify items included in the Northwest Quadrant framework <br /> an. Ms. Gundlach explained all properties in the NWQ are currently <br /> zoned MX-(mixed use.) In the NWQ code, development parameters are <br /> included. The Planning commission recommends approval of the <br /> ordinance. Staff suggested as development continues, it may be necessary <br /> to amend the code. <br /> Councilmember Doffing suggested deleting the section 3E; pertaining to <br /> libraries; because council had previously determined a library would not be <br /> suitable in the Northwest Quadrant. <br /> <br /> <br /> Motion by Council Member Hoffman, seconded by Council Member Doffing to <br /> adopt the attached ordinance establishing the Northwest Quadrant zoning district as <br /> amended by Councilmember Doffing and Mayor Larson, deleting item 3E under Office <br /> Uses. <br /> <br /> 4 Ayes - 0 Nays, Motion Carried <br /> <br /> <br /> <br /> 6. Consideration of proposed settlement agreement with Ferrellgas, 6. Consideration <br /> Inc. for acquisition of property at 1430 Old Highway 8 NW. proposed settlemet <br /> Report No. 07-199 Fgreement <br /> Inc. wit <br /> acquisition of property <br /> Assistant Director of Community Development David Black' offered a brief 1430 Old Highway 8 NP <br /> background related to the acquisition. A proposed settlement offer was Report No. 07-199 <br /> presented to the City. The proposed settlement amount was $1,144,123.90. <br /> Staff considers this a fair proposal; the City obtains flexibility in acquiring <br /> the site. Mayor Larson stated that significant discussion was had at the <br /> preceding work session. <br /> <br /> Motion by Council Member Hoffman,, seconded by Council Member Bauman to <br /> Approve a settlement amount of $1,144,123,90 with Ferrellgas, Inc. for the payment of <br /> all claims related to the acquisition of the property at 1430 Old Highway 8 NW and <br /> relocation of the occupant, and authorize the Mayor and City Manager to execute the <br /> necessary agreements. <br /> <br /> <br /> 4 Ayes - 0 Nays, Motion. Carried <br /> <br /> <br /> 7. Authorization to <br /> 7. Authorization to Publish a notice in the EQB monitor on the availability Publish a notice in the EQB <br /> of the updated NWQ AUAR. Report No. 07-192. monitor on the availability o <br /> the updated NWQ AUAR. <br /> Report No. 07-192. <br />