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<br />I <br /> <br />I <br /> <br />I <br /> <br />Page 3 <br />Council Meeting Minutes - August 28, 2001 <br /> <br />Council Business - SPO 1-11 and LPO 1-11, 525 1 sl St. SW, Roseville Properties <br /> <br />Consideration of site plan review to construct a new 12,835 sq. ft. building to house V oyd <br />Trailer Company. The building will be used as a truck terminal and a portion of the yard <br />for outside storage as an accessory use. Hugh Collins, Roseville Properties, presented <br />information relating to the project. <br /> <br />Motion by Sweeley, seconded by Samuelson, to WAIVE THE READING AND ADOPT <br />THE RESOLUTION APPROVING SP01-11 AND LPOl-ll, SUBJECT TO THE <br />FOLLOWING CONDITIONS: <br />1. APPROVAL BY RICE CREEK WATERSHED DISTRICT. <br />2. A LIGHTING PLAN IS SUBMITTED AND APPROVAL BY STAFF. ALL <br />MOUNTED AND POLE LIGHTS SHALL HAVE A DOWNWARD CAST <br />ILLUMINATION STYLE. <br />3. GRADING AND DRAINAGE PLAN APPROVED BY CITY ENGINEER. <br />4. A PROOF OF PARKING AGREEMENT IS SUBMITTED AND APPROVED <br />BY THE CITY ATTORNEY. <br />5. THE LANDSCAPED PLAN IS UPDATED AND APPROVED BY CITY <br />STAFF TO REFLECT OUTSIDE STORAGE SCREENING <br />REQUIREMENTS AS PER SECTION 6-140. <br />6. AN EASEMENT AGREEMENT IS DEVELOPED BETWEEN STAFF AND <br />THE APPLICANT FOR FUTURE TRAIL CONSIDERATION. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />PL01-05, Minor Subdivision, 672 4th Avenue NW, Norman Jensen <br /> <br />Consider request for a minor subdivision to split the 672 4th Ave. NW into two residential <br />lots. Both lots are proposed to be 40 feet wide. <br /> <br />Motion by Hoffman, seconded by Samuelson, to WAIVE THE READING AND ADOPT <br />THE RESOLUTION APPROVING PLOI-05. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Motion by Samuelson, seconded by Moore-Sykes, to APPROVE PURCHASE OF A 2002 <br />TOYOTA PRIUS FOR A PRICE NOT TO EXCEED $20,000 PLUS TAX AND TO <br />MODIFY THE 2001 CITY BUDGET ACCORDINGLY. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Motion by Samuelson, seconded by Moore-Sykes to ADJOURN THE MEETING. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />~ <br /> <br />Steve Larson, Mayor <br /> <br />Meeting was adjourned at 8:30 p.m. <br /> <br /> <br />Council Business <br /> <br />Site Plan Review <br />Roseville Properties <br />Report 01-191 <br />Resolution 01-071 <br /> <br />672 4111 Ave. Minor <br />Subdivision <br />Report 01-192 <br />Resolution 01-072 <br /> <br />Purchase of Comm. <br />Dev. Vehicle <br />Report 01-186 <br /> <br />Adjournment <br />