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August 23, 2016 Page 2 of 7 <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the <br />budget worksession minutes from the August 10, 2016 meeting. <br /> <br />4 Ayes, 1 Nay (Bauman) - Motion Carried <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the <br />worksession minutes from the July 7, 2015 meeting. <br /> <br />4 Ayes, 1 Nay (Bauman) - Motion Carried <br /> <br />Commission Minutes <br />Mayor Johnson received the following minutes on behalf of the City: <br /> Planning commission Minutes from July 19, 2016. <br /> <br />Special Order of Business <br /> <br />None. <br /> <br />Consent Agenda <br />1. Consideration to Approve Payments: <br /> A. EFT #538 to 724 for a total of $334,191.54. <br /> B. Voucher #152101 to 152194 for a total of $1,916,094.43. <br /> <br />2. Consideration of 2016 Special Assessment Resolution for Project 15-1, 2015 Street <br />Rehabilitation. <br /> <br />3. Consideration of an Ordinance opting out of Minnesota Statutes, Section 462.3593, <br />subdivision 9 concerning Temporary Family Health Care Dwellings. <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the Consent <br />Agenda as presented. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Public Hearing <br />1. Consideration of a Resolution approving a Minor Subdivision of 1239 12th Avenue <br />NW. <br /> <br />Motion by Councilmember Bauman, seconded by Councilmember Jacobsen to Adopt a Resolution <br />approving the subdivision, subject to payment of appropriate development fees at the <br />time of building permit. <br /> <br />City Manager Lotter indicated Assistant Community Assets and Development/Planning Director Gundlach <br />would be presenting this item to the Council. <br />Assistant Community Assets and Development/Planning Director Gundlach explained the applicant is <br />requesting a minor subdivision for 1239 12th AVE NW, subdividing off the northern 80’ of the <br />existing 180’ lot. The existing property is 1.5993 acres or 69,668 SF in total land area. The <br />newly subdivided lot (Proposed Parcel A) would be 80’ x 387’ or 28,150 SF in total land area. <br />The remaining lot (Proposed Parcel B) would be 100’ x 387’ or 41,518 SF. Post subdivision, <br />both lots will be in compliance with the 20,000 SF minimum lot area requirement for shoreland <br />riparian lots (even if deducting the land lake-ward of the OHWL of Long Lake), as well as the <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Commission Minutes <br /> <br /> <br /> <br /> <br /> <br />Special Order of <br />Business <br /> <br /> <br /> <br />Consent Agenda <br />1. Approve Payments: <br />A. EFT #538 to 724. <br />B. Voucher #152101 to <br />152194. <br /> <br />2. 2016 Sp Assessment <br />Resolution for Project <br />15-1, 2015 Street <br />Rehabilitation. <br /> <br />3. Ordinance opting <br />out of MN Statutes, <br />Section 462.3593, <br />subdivision 9 RE: <br />Temporary Family <br />Health Care <br />Dwellings. <br /> <br /> <br /> <br />Public Hearing <br />1. Consideration of a <br />Resolution approving <br />a Minor Subdivision <br />of 1239 12th Avenue <br />NW. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />