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Page 3 - 2003, New Brighton Council Minutes 3) To consider a Special Use Permit application for building and project site signs for the Main I~treet Village project, a ten~acre site generally located north of County Road E2 Extension and est of 5th Avenue NW. fhe Applicant received a Special Use Permit approval May 22,2001. At that time, the Council approved the Special Use with the condition that "any future change to the plan shall be submitted under special use permit procedure and when adopted shall become part of that Plan" (Resolution 01~044). Pratt Ordway Properties wishes to alter the approved Sign Plan for the Main Street Village Project and therefore a Public Hearing is required. Motion by Moore-Sykes, seconded by Hoffman, WAIVING THE READING AND ADOPTING RESOLUTION NO. 03-011 APPROVING A SPECIAL USE PERMIT TO AMEND THE COMPREHENSIVE SIGN PLAN FOR MAIN STREET VILLAGE, SP03-02 WITH THE FOLLOWING CONDITIONS: 1. The planned unit development for Main Street Village and Main Street Village 2nd is amended to conform to this resolution and the Declaration of Covenants to assure that the use and development of the properties in Main Street Village and Main Street ViII age Second Addition conform to the approved planned unit development shall be amended accordingly and executed by the owners of such properties. 5 Ayes- 0 Nays, Motion Carried 4) Motion by Sweeley, seconded by Howard, APPROVING THE PARKS AND RECREATION DEPARTMENT REORGANIZATION. I' Ayes- 0 Nays, Motion Carried 5) Acquisition of property atl19 14TH Street NW. The redevelopment of the NW Quadrant will require the acquisition of all of the properties in the area. It is in the City's interest to purchase properties from willing sellers at the time they are made available. Motion by Howard, seconded by Hoffman, WAIVING THE READING AND ADOPTING RESOLUTION NO. 03-012 APPROVING THE PROPOSED TERMS FOR THE ACQUISITION OF PROPERTY AT 119 14TH STREET NW. 5 Ayes- 0 Nays, Motion Carried Bob Strakota, Menge lkoch attorney spoke in support of this sale and is continuing cooperation. 6) This issuc pertains to the purchase of property located at 389 Old Highway 8 NW. The property is located in an area that was identified as one of several target areas in the 1997 community planning study for the Old Highway 8 Corridor. The City's resources are currently committed to other projects, but this area will be addressed in the near future, starting with a detailed planning study that was included in the City's budget for 2003. This property could be assembled into a larger area for redevelopment at some time in the future. Motion by Hoffman, seconded by Moore-Sykes, WAIVING THE READING AND ADOPTING RESOLUTION NO. 03-013 APPROVING THE PURCHASE AGREEMENT .1 FOR THE A. CQUISITION OF PROPERTY AT 389 OLD HWY 8 NW. Ayes- 0 Nays, Motion Carried 7) City and the Developer have agreed to a Declaration of Covenants for Lot I, Block 1, Main Street ViII age 2nd. The northern most portion is planned to contain the residential component. The related Covenant to this area was signed by the Mayor and City Manager on September 26, 2002. The City Attorney has advised Staff to draft a Resolution which reflects the signed Special use permit for Comprehensive Sign Plan. Report 03-034 Resolution No. 03-011 Parks & Ree. Reorganization_ Report 03-035. Mengelkoeh Property Report 03-036. Resolution No. 03-012 Property at 389 Old Hwy 8. Report 03-037 Resolution No. 03-013 Covenant Main Street Village. Report 03-038. Resolution No. 03-014