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May 24, 2022 Page 2 of 6 <br />3. Accept Receipt of Commission Minutes: <br /> <br />a. February 17, 2022 Equity Commission Meeting Minutes. <br /> <br />b. Mary 17, 2022 Equity Commission Meeting Minutes. <br /> <br />4. Consider Resolution Accepting a Water Efficiency Grant and Authorization for the <br />Mayor to Execute the Metropolitan Council Clean Water Fund Grant Agreement <br />No. SG-17778. <br /> <br />5. Authorize staff to purchase picnic shelter and restroom building kit for Sunny <br />Square Park. <br /> <br />6. Consider Resolution accepting grant funds from Twin Cities Gateway. <br /> <br />7. Consider Resolution Accepting grant funds from the Minnesota Department of <br />Agriculture. <br /> <br />8. Consider a Resolution approving Lease Amendment #3 for the Verizon Wireless <br />Installation on the City’s Water Tower at 700 Silver Lake Road. <br /> <br />Motion by Councilmember Allen, seconded by Councilmember Axberg to approve the Consent <br />Agenda as presented. <br /> <br />A roll call vote was taken. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Public Hearing <br />1. Consider a Resolution approving a subdivision of the property at 401 CR E2 West <br />(Preliminary Plat & Final Plat), a floor area ratio (FAR) variance, and an SUP to allow <br />an undefined use in one of the existing buildings on the property – PID 29-30-23-41- <br />0026. <br /> <br />City Manager Massopust indicated Assistant Director of Community Assets and Development Gozola would <br />be presenting this item to the Council. <br />Assistant Director of Community Assets and Development Gozola stated the Donatelle Family Limited <br />Partnership LLLP is seeking to divest from its property at 401 County Road E2 which <br />presently houses two manufacturing buildings constructed by Donatelle in the 1980s. The <br />prospective buyers would each like to own individual buildings on individual parcels, so this <br />application seeks approval of multiple requests to facilitate the desired subdivision. Staff <br />commented further on the subdivision, FAR variance and SUP requests noting the Planning <br />Commission recommended approval based on the findings of fact and proposed conditions. <br /> <br />Motion by Councilmember Abdulle, seconded by Councilmember Allen to open the <br />Public Hearing. <br /> <br />A roll call vote was taken. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />The Public Hearing was opened at 6:56 p.m. <br />b. Mary 17, 2022 <br />Equity Commission. <br /> <br />4. Consider Resolution <br />Accepting a Water <br />Efficiency Grant and <br />Authorization for the <br />Mayor to Execute the <br />Met Council Clean <br />Water Fund Grant <br />Agreement No. SG- <br />17778. <br /> <br />5. Authorize staff to <br />purchase picnic shelter <br />and restroom building <br />kit for Sunny Square <br />Park. <br /> <br />6. Consider Resolution <br />accepting grant funds <br />from Twin Cities <br />Gateway. <br /> <br />7. Consider Resolution <br />Accepting grant funds <br />from the MN Dept. of <br />Agriculture. <br /> <br />8. Consider Resolution <br />approving Lease <br />Amendment #3 for the <br />Verizon Wireless <br />Installation on the <br />City’s Water Tower at <br />700 Silver Lake Road. <br /> <br /> <br /> <br /> <br /> <br />Public Hearing <br />1. Consider a <br />resolution approving a <br />subdivision of the <br />property at 401 CR E2 <br />West (Preliminary Plat <br />& Final Plat), a floor <br />area ratio (FAR) <br />variance, and an SUP <br />to allow an undefined <br />use in one of the <br />existing buildings on <br />the property – PID 29- <br />30-23-41-0026. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />