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July 22 , 2014 Page 2 of7 <br />Special Order of Business <br />None. <br />Consent Agenda <br />1. Consolidated Vouch ers 146016 through 146137 for a grand total of$780,936.10. Report No. <br />14-182 . <br />2. Consideration of an extension of the Planned Unit Development Commencement <br />and Compliance Dates for Pulte Homes of Minnesota, LLC for the project known <br />as Enclave at New Brighton Exchange. Report No. 14-183. <br />3. Consideration of a Special Use Permit amending the Main Street Village <br />Comprehensive Sign plan allowing expanded ground and wall signage for 500 & <br />550 Main Street. Report No. 14-184. <br />4. Authorize purchase of a 2015 Ford Transit Cargo Van -Public Works Service <br />Truck. Report No. 14-185. <br />5. Consideration of a New Joint Powers Agreement Authorizing Ramsey County to Collect New <br />Brighton's Recycling Fee as a Special Assessment Report No. 14-186. <br />6. Consideration of Partial Payment 1 for City Project 14-5, Old Miller Dump Vertica1 Landfill <br />Gas Vents. Report No. 14-187. <br />Motion by Councilmember Burg, seconded by Councilmember Jacobsen to approve the Consent <br />Agenda as presented. <br />4 Ayes, 0 Nays -Motion Carried <br />Councilmember Strub arrived at 6:33 p.m. <br />Public Hearing <br />1. Consideration of a Minor Subdivision subdividing the southern 1.94 acres of Lot <br />1, Block 3, Long Lake Landing located on Block G within the New Brighton <br />Exchange redevelopment area. Report No. 14-188. <br />City Manager Lotter indicated City Planner Gundlach would be presenting this item to the Council. <br />City Planner Gundlach explained the applicant was requesting a minor subdivision of Lot 1, <br />Block 3, Long Lake Landing, also known as Block G located on the west side of Old Highway <br />8 NW within the New Brighton Exchange redevelopment area. The proposed subdivision <br />would allow the existing 3.88 acre lot to be split into two, 1.94 acre lots. Both proposed lots <br />would exceed the 100' minimum width and 20,000 SF minimum lot size requirements <br />established per Zoning Code Section 6-71 O( 1 )(A & B). The northerly lot would be retained by <br />the City and be southerly lot would be sold to APi Group Inc., where they would construct a 3- <br />story, 45,000 SF corporate training center and office building. Staff noted an existing 10' <br />drainage and utility easement currently exists around the perimeter of Lot 1, Block 3, Long <br />Lake Landing. This easement will remain in its entirety and will be sufficient to serve <br />Special Order of <br />Business <br />Consent Agenda <br />I. Consolidated Vouchers <br />146016 through 146137. <br />R!.1JOlt No. 14-1 82. <br />2. Ext. PUD <br />Commncmnt & CompJ <br />Dates Pulte Homes for <br />Encl ave at NBE . <br />Report No. 14-183. <br />3. SUP amending the <br />Main St. Village <br />Comp Sign pl an for <br />500 & 550 Main St. <br />Report No. 14-184. <br />4. Pur. 2015 Ford <br />Cargo Van -PW. <br />Report No. 14-185. <br />5. JPARamseyCOWltyto <br />Collect New Brighton's <br />Recycl. Fee as Sp. Asse;s. <br />R~No.I4-186 . <br />6. Partial Payment I for <br />City Project 14-5 . <br />R~No. 14-1 87. <br />Public Hearing <br />I . Consideration of a <br />Minor Subdivi sion <br />subdividing the <br />southern 1.94 acres of <br />Lot 1, Block 3, Long <br />Lake Landing located <br />on Block G within the <br />New Brighton <br />Exchange <br />redevelopment area . <br />Report No. 14-188.