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<br /> <br /> <br /> November 27, 2007- Page 5 <br /> • Motion by Counciltnember Bauman, seconded by Councilmember Burg to adopt the attached <br /> Resolution approving the Site Plan and Special Use Permit subject to 3 conditions, <br /> outlined in the attached Resolution. <br /> <br /> <br /> 4 Ayes - 0 Nays, Motion Carried <br /> <br /> <br /> 7 <br /> 7. City of New Brighton requests Preluzunaiy and Final Plat approval for property CPrelmn and Ftial aP <br /> located at 4001st Street SW to facilitate construction of a railroad wye and team approval for p wed a <br /> pack Report No. 07-300. Resolution No. 07-123. ~ bditati <br /> and team hack. Rq3 tt No. 07 <br /> The City Planner, Janice Gundlach, provided an overview of the proposedproject, The City is 300. <br /> on No. 07--123. <br /> requesting Preliminary and Final Plat approval in order to create three lots on one block, Resohrti <br /> and one outlot, to be known as ESTES EXPRESS ADDITION. This request will <br /> facilitate construction of a railroad wye, on proposed Lot 2, and allow relocation of the <br /> lone user of the Butcher's Spur within the Northwest Quadrant redevelopment area, on <br /> proposed Lot 1. The remaining land, proposed Lot 3, will be retained by current owner <br /> (Estes Express Lines) and Outlot A will be retained by the City. Lastly, a Ponding and <br /> Flowage Easement will be dedicated over entire Outlot A to accommodate the existing <br /> drainage pond and a Drainage and Utility Easement will be dedicated across proposed <br /> Lots 1 and 2 for the existing pipe owned by Estes Express and originates on proposed <br /> • Lot 3. The City Council approved a Minor Subdivision on September 11, 2007 for a <br /> subdivision identical to this plat. However, Ramsey County rejected to legal <br /> descriptions proposed by the Minor Subdivision due to the underlying descriptions <br /> existing in both abstract and torrens. This plat is necessary to satisfy Ramsey <br /> County's Registrar of Titles. <br /> Motion by Councilmernber Burg, seconded by Counciltnember Hoffman to adopt the attached <br /> Resolution approving the Preliminary and Final Plat to be known as ESTES EXPRESS <br /> ADDITION. <br /> <br /> 4 Ayes - 0 Nays, Motion Carried <br /> <br /> 8 Authorize Mayor Larson s trawl <br /> 8. Authorize Mayor Larson's travel to ICMA conference. Report No. 07-290. to 1CMA conference. <br /> Rep=No.07-290. <br /> <br /> Councilmember Bauman requested approval for travel be approved prior to the travel in addition to <br /> providing a statement of associated expenses. Mayor Larson reported that while he has been on three <br /> trips in 2007, the trip to San Antonio was at no cost to the City. Councilmember Hoffman suggested <br /> reviewing the policy for consistency. <br /> <br /> • Motion by Councilmember Hoffman, seconded by Councilmember Burg to approve out of state <br /> travel for Mayor Larson to travel to New Orleans, LA November B.through 17 2007 for the National <br /> League of Cities Congress of Cities Est Expositions. <br /> <br /> <br /> 4 Ayes - 0 Nays, Motion Carried <br />