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<br />I <br /> <br />I <br /> <br />I <br /> <br />Page 2 <br />Council Meeting Minutes - June 26, 2001 <br /> <br />Consent Al!enda. continued <br /> <br />3. CONSIDERATION OF APPROVAL TO ENTER INTO A CONSTRUCTION <br />AGREEMENT WITH RAMSEY COUNTY FOR CONSTRUCTION OF 10 FT. <br />WIDE BITUMINOUS PATH ON SOUTH SIDE OF BEACH ROAD. <br />4. CONSIDERATION OF APPROVAL OF EXEMPTION FROM LAWFUL <br />GAMBLING LICENSE - ST JOHN THE BAPTIST CHURCH FOR <br />SEPTEMBER 15 AND 16,2001. <br />5. CONSIDERATION OF APPROVAL TO GRANT A TEMPORARY ON SALE <br />LIQUOR LICENSE TO ST JOHN THE BAPTIST CHURCH FOR SEPTEMBER <br />15 AND 16,2001; AND WAIVE THE LICENSE FEE. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Public Hearing - PLOI-02, Minor Subdivision - 30 12th Ave. NW, Larry Beach <br /> <br />Consideration to split existing lot to create three single family residential lots. <br /> <br />Mike Neeley, ] 50 I2lh Ave., noted concern oftree removal and the lot size conforming with <br />adjacent properties. Larry Beach, developer, explained that they will attempt to save as many <br />trees as possible, and the 80 ft. wide lots conform with City lot standards. <br /> <br />Motion by Samuelson, seconded by Hoffman, to CLOSE THE HEARING. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Motion by Moore-Sykes, seconded by Hoffman, to WAIVE THE READING AND ADOPT <br />THE RESOLUTION APPROVING A MINOR SUBDIVISION OF PLOI-02, SUBJECT <br />TO THE FOLLOWING CONDITIONS: <br />1. ALL HOMES WITHIN THE PROPOSED SUBDIVISION MEET THE CITY'S <br />MINIMUM SETBACK REQUIREMENTS FOR THE R-l, SINGLE F AMIL Y <br />RESIDENTIAL ZONING DISTRICT. <br />2. GRADING AND DRAINAGE PLAN SUBJECT TO REVIEW AND APPROVAL <br />OF THE CITY ENGINEER. <br />3. EACH NEW HOME PROPOSED FOR CONSTRUCTION WITHIN THE <br />SUBDIVISION MUST SUBMIT GRADING PLAN WITH BUILDING PERMIT <br />APPLICATION, GRADING PLANS MUST BE CONSISTENT WITH <br />OVERALL GRADING PLAN APPROVED IN FINAL PLAT. <br />4. UTILITY PLAN SHALL BE REVISED PER THE RECOMMENDATIONS OF <br />THE CITY ENGINEER. <br />5. APPROVAL OF A PERMIT BY RICE CREEK WATERSHED DISTRICT <br />(RCWD). NO BUILDING PERMITS SHALL BE ISSUED UNTIL APPROVAL <br />HAS BEEN RECEIVED FROM RICE CREEK. <br />6. PARK DEDICATION FEES ($750/ LOT) DUE AT THE TIME OF BUILDING <br />PERMIT APPLICATION. <br />7. PRIOR TO GRADING OF SITE, SILT FENCING SHALL BE INSTALLED <br />AND LEFT IN PLACE UNTIL BUILDINGS HAVE BEEN COMPLETED AND <br />SITE SEEDED OR SODDED, TO PREVENT EROSION INTO THE ADJACENT <br />CREEK AND TO ADJACENT PROPERTIES. <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Consent Agenda <br /> <br />Construction of <br />Path - Beach Road <br />Report 0 1 - 1 41 <br /> <br />St John Church <br />Gambling License <br />Report 01-142 <br /> <br />Liquor License <br />St John Church <br />Report 01-143 <br /> <br />Public Hearing <br /> <br />30 12th Ave. NW <br />Minor Subd <br />Report 01-144 <br />Resolution 01-055 <br />