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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />May 12, 1992 <br /> <br />Page 2 <br /> <br />Consent Aaenda. continued <br /> <br />4. CONSIDERATION OF APPROVAL TO EXTEND APPROVAL FOR LP- <br />259 AND SP-164 TO NOVEMBER 12. 1992. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Public Hearing <br /> <br />Agenda Item: VII-l - 7:42-7:45 p.m. <br /> <br />City Planner Erny Mattila presented a request for a minor subdivision to split <br />one large single family parcel into two single family lots. The parcel is <br />located on the northeast corner of Silver Lake Road and 15th St. NW. The <br />subdivision exceeds the R-l District minimum lot standards and would <br />complement the existing single family neighborhood. <br /> <br />Mattila verified the proposed access of Tract A would be off 15th Street, <br />and a condition of approval would be added to the resolution to reflect this. <br /> <br />There were no comments from the audience. <br /> <br />Motion by Larson, seconded by Rebelein, to CLOSE THE HEARING. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Hearing was closed at 7:45 p.m. <br /> <br />Motion by Gunderman, seconded by Williams, to WAIVE THE READING <br />AND ADOPT THE RESOLUTION APPROVING PL-195; AND ADD SPECIAL <br />CONDITION TO RESTRICT ACCESS FROM SILVER LAKE ROAD TO TRACT <br />A. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Agenda Item: VII-2 - 7:46-7:49 p.m. <br /> <br />Community Development Director Kevin Locke presented the creation of <br />Tax Increment Financing (TIF) District #19 and expansion of Development <br />District # 1 . <br /> <br />New Brighton Lumber's new location, 201.-15t St., is included in the area; <br />and they are seeking assistance through TIF to make the project possible. <br /> <br />Locke expects subsequent discussion of the development agreement at an <br />upcoming Council meeting. Relocation would begin this summer, and <br />vacation occurring within one year. <br /> <br />There were no comments from the audience. <br /> <br />Motion by, Rebelein, seconded by Williams, to CLOSE THE HEARING. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Consent Aaend(l <br /> <br />Belair Builders <br />LP-259/SP-1 64 <br />Report 92-105 <br /> <br />Public Hearina <br /> <br />Allan Rolland Lot <br />Split <br />Report 92-106 <br />Resolution 92-046 <br /> <br />TIF Dist. 1 & <br />Oev. Dist. 19 <br />New Brighton <br />Lum ber <br />Report 92-107 <br />Resolution 92-047 <br />