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I I I Council Meeting Minutes July 14, 1998 Page 6 Council Business. continued Benke confirmed that the reduced 28 ft. road width is acceptable with Proper. Samuelson asked if language could be in place stating the 40 ft. setback would remain if it would result in tree preservation. Hoffman confirmed that the City Forester will investigate the condition of the Oaks and determine whether they are worth saving. Council determined that Condition #5 (homes must meet the City's minimum setback requirements), be eliminated due to its redundancy. Motion by Samuelson, seconded by Larson, to WAIVE THE READING AND ADOPT THE RESOLUTION APPROVING PL-246, SUBJECT TO THE FOLLOWING CONDITIONS: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. Approval of a permit by the Rice Creek Watershed District (RCWD). The proposed roadway must be constructed to a 28-foot wide paved surface with a 42-foot paved radius for the cul-de-sac. The mature White Oaks along the eastern lot line are not disturbed, and a minimum setback for driveways and all structures be 40 feet from the east property line for Lot 9. The proposed home on Lot 9 would have to be shifted 10 feet to the east. The 26-inch diameter Oak Tree on Lot 7 be saved, and be fenced during construction of the home on Lot 7 to protect it from damage. Each new home must be constructed above the 932 elevation. The Final Plat must include a drainage and utility easement over the drainage area on Lot I, and over the Stony Lake Wetland. Review and approval of the Final Grading Plan by the City Engineer. Installation of a storm sewer overflow in 23rd Avenue to protect lakeshore properties from flooding. Each new home proposed for construction within the subdivision must submit a grading plan with their application for a building permit. Said grading plans must be consistent with the overall grading plan approved as part of the Final Plat. The proposed cul-de-sac be named 16th Terrace Northwest, and be designated as such on the Final Plat. The developer shall be responsible to dedicate fees in lieu of land for Park Dedication in the amount of $750 per lot, fees shall be due at the time of Building Permit application. The Council makes the finding that an Environmental Assessment Worksheet is not required as part of this project. A Boulevard Landscape Plan shall be submitted with the Final Plat application. Said Plan shall be subject to review and approval of the City Forester. Covenants shall be established on each lot within Stony Lake Estates requiring that two (2) two-inch diameter trees be planted on each lot. CoVenants shall be established on each lot within Stony Lake Estates prohibiting any alteration of the grading and drainage without review and approval of the City Engineer. City Forester shall work with developer on saving individual trees during construction. 11. 12. 13. 14. 15. 16. 5 Ayes - 0 Nayes, Motion Carried. Council Business Preliminary Plat for Stony Lake Addition - PL-246 Report 98-148 Resolution 98-071 Resolution 98-072