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SUM 2005 01 10 CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES JANUARY 10,2005 Mayor Furlong called the meeting to order at 7:05 p.m. The meeting was opened with the Pledge to the Flag. COUNCIL MEMBERS PRESENT: Mayor Furlong, Councilman Peterson, Councilman Lundquist, Councilwoman Tjornhom, and Councilman Labatt STAFF PRESENT: Todd Gerhardt, Roger Knutson, Justin Miller, Kate Aanenson, Paul Oehme, Todd Hoffman, Lori Haak, Matt Saam, and Kelley Janes PUBLIC PRESENT FOR ALL ITEMS: Janet Paulsen Debbie Lloyd Nick Wynn Michelle Perks Danielle Buker Brenda Haggerty 7305 Laredo Drive 7302 Laredo Drive 8780 C.R. 10E, Waconia 1019 Sugarbush Lane, Waconia 514 Laredo Lane 6980 Redwing Lane OA THS OF OFFICE: Roger Knutson administered the Oaths of Office to Mayor Tom Furlong, Councilman Craig Peterson and Councilwoman Bethany Tjornhom. ORGANIZA TIONAL ITEMS: A. OFFICIAL NEWSPAPER. Councilman Lundquist moved, Councilman Peterson seconded to designate the Chanhassen Villager as the official newspaper for the City of Chanhassen. All voted in favor and the motion carried unanimously with a vote of 5 to O. B. ACTING MAYOR. Councilman Lundquist moved, Councilwoman Tjornhom seconded to appoint Councilman Peterson as Acting Mayor. All voted in favor and the motion carried unanimously with a vote of 5 to O. C. FIRE CHIEF. Chief Greg Geske has been appointed to a 2 year term as Fire Chief so no action was needed on this item. D. COUNCIL APPOINTMENT TO SOUTHWEST METRO TRANSIT COMMISSION. Mayor Furlong moved, Councilman Labatt seconded to appoint Councilman Peterson as the Chanhassen council member to the Southwest Metro Transit Commission. All voted in favor and the motion carried unanimously with a vote of 5 to O. City Council Summary - January 10, 2005 E. COUNCIL APPOINTMENT TO DISTRICT 276 COMMUNITY EDUCATION BOARD. Councilman Lundquist moved, Councilman Peterson seconded to appoint Councilman Labatt as the representative from Chanhassen to School District 276 Community Education Board. All voted in favor and the motion carried unanimously with a vote of 5 to O. VISITOR PRESENTATIONS: None. PUBLIC HEARING: PUBLIC HEARING AND ORDER PREP ARA TION OF PLANS & SPECIFICATIONS FOR 2005 STREET IMPROVEMENT PROJECT 05-01. Public Present: Name Address Patrick Johnson Phil Thiesse Al Finstad Mike Wannar Scott Eiman Elizabeth Glaccum Bob Kendall Mark Williams Elry & Bill Cleary 1730 Lake Lucy Lane 1675 Steller Court 1701 Steller Court 1180 Lake Lucy Road 1206 Lake Lucy Road 1510 Lake Lucy Road 1645 Lake Lucy Road 1655 Lake Lucy Road 1670 Lake Lucy Road Paul Oehme presented the staff report on this item. The action being requested is to hold a public hearing, approve the feasibility study and order the preparation of the plans and specifications for this project. He outlined in detail the proposed construction projects and assessment costs associated with each project. Mayor Furlong opened the public hearing and invited people to speak by street address, beginning with the Lake Lucy Road area. Pat Johnson, 1730 Lake Lucy Road stated when they went through this process about 3 years ago, many of the neighbors were upset by the way they were treated by staff. This is a different staff and different administration and they have been treated very well. Have done a nice job of presenting options to the neighbors. Concerning the sewer, since the road's not going to be ripped up again for at least 15 years, at some point in time the septic systems are going to fail and his concern is that perhaps the State's going to make some residents change their systems anyway. Scott Eiman, 1206 Lake Lucy Road stated he does not think it's a good idea to make any road skinnier at this day and time. Lake Lucy Road handles a lot of emergency vehicle traffic. He also did not want a jogging path on his side of the road, feeling there's more room on the south side. Todd Gerhardt asked staff to explain where exactly the trail would be located on Lake Lucy Road. Mr. Eiman also asked for clarification on the location of the trail, if the easement would move and drainage concerns. He stated there are some yards where the jogging trail goes through the side yards and those people were not notified of 2 City Council Summary - January 10, 2005 this meeting. Bob Kendall, 1645 Lake Lucy Road stated support of the improvements but as a real estate appraiser and owner of a real estate appraising business has concerns with the fees and how does a person re-occur those values from $28,000 if you were going to sell. If you're going to sell in the next 10 years, you'd have to pay the assessment. He also asked for additional street lights, an additional foot or so of parking for his Christmas display and lowering the speed limit to 30 miles an hour. Mark Williams, 1655 Lake Lucy Road stated he had submitted a fairly detailed e-mail but wanted to say this assessment seems a lot fairer than the last one a couple years ago but he still has a problem where 40 percent of some cost is being assessed to the homeowners who's driveways abut Lake Lucy Road saying that those people use probably 5 percent or less of the road in terms of volume of traffic. He also had some concerns with the balloting for sewer and changing the large lot zoning designation. Mayor Furlong opened the public hearing for the Pioneer Trail area. John J who lives at 1050 Homestead Lane, on the inside curve of Homestead Lane and was concerned with the amount of truck traffic on the road because of all the home businesses and suggested widening the curve or installing a curb for safety reasons. Mayor Furlong opened the public hearing for the Chan View and City Hall/fire station improvement project. Mayor Furlong closed the public hearing. After council discussion, the following motion was made. Resolution #2005-08: Councilman Lundquist moved, Councilman Peterson seconded to adopt the attached resolution and authorize preparation of plans and specifications for the 2005 street improvement projects, with the exception of sewer and water in the Lake Lucy Road/Steller Court project. All voted in favor and the motion carried unanimously with a vote of 5 to o. REQUEST FOR REZONING FROM RURAL RESIDENTIAL (RR) TO SINGLE FAMILY RESIDENTIAL (RSF) AND PRELIMINARY PLAT APPROVAL FOR A 43 LOT SUBDIVISION WITH VARIANCES FOR PRIVATE STREETS. LOTS 1 & 2. OLD SLOCUM TREE FARM (6620 & 6640 GALPIN BOULEVARD). PINEHURST. PLOWSHARES DEVELOPMENT. LLC. Public Present: Name Address Nathan Franzen Steve Kroiss Peter Coyle Matt Goldstein Curtis N eft Chris Moehrl Daren Laberee Bruce Mattson Charles Jackson Alan Nikolai Beverly Jackson Plowshares Development Plowshares Development Larkin & Hoffman Lundgren Bros Construction Westwood Professional Services Westwood Professional Services Westwood Professional Services 2020 Crestview Drive 2100 Crestview Drive 6282 Cartway Lane 2110 Crestview Drive 3 City Council Summary - January 10, 2005 Doris Nikolai 6570 Galpin Boulevard Kate Aanenson presented the staff report and Planning Commission update on this project, specifically addressing tree loss and grading, street connection to existing neighborhoods, and drainage issues related to Lot 27. The council asked for clarification on the depth and maintenance costs associated with the sewer lines. Kate Aanenson clarified wording on certain conditions on pages 9 through 13. Councilman Labatt asked for clarification on what is proposed to happen with the sliver ofland off Brenden Court, Lot 27, street connection to Crestview Drive, and park needs in this area. He asked staff to look at the length of the turn lane on Galpin to make sure it's adequate for the speeds and traffic on that road and if the owner to the north is going to be compensated for trees that are lost due to construction of this turn lane. Councilman Lundquist asked for clarification of the zoning densities, and changing of the zoning from RR to RSF. Councilwoman Tjornhom asked that Chairman Sacchet from the Planning Commission be allowed to speak regarding the issue of the street connection. Councilman Peterson asked for clarification on what can be done to Lot 27 regarding the easement. Mayor Furlong asked staff if there was a compromise that works to accomplish the goal of trying to connect the neighborhoods in terms of building something more than a city of cul-de- sacs and private drives, and yet at the same time address some of the neighbors concerns. Nathan Franzen with Plowshares Development stated they and staff have come to a conclusion on pretty much everything to date, with the exception of one thing and that being the elimination of Lot 27, or condition (p). He explained all the actions they will take to ensure that Lot 27 is built to the proper specifications. He also stated they are in agreement with staff on condition (0) for the street connection to the Shivley development and Crestview Drive. Chris Moehrl with Westwood Professional Engineering explained drainage calculations that have been done for Lot 27. Vii Sacchet, Chairman of the Planning Commission clarified their recommendations relating to the street connection and the elimination of Lot 27. Mayor Furlong asked Todd Hoffman to elaborate on the park coverage issue. He then opened the meeting to the public for new information. Tim Larkin, speaking for himself and the neighbors in the Crestview neighborhood, explained how the street connection leads to an inequity and causes safety concerns. Alan Nikolai, 6282 Cartway Lane speaking on behalf of his mother, Doris Nikolai who lives at 6570 Galpin Boulevard, addressed the issues of the trees being impacted due to the turn lane construction, whether they're on public right-of-way or private property and the location of the turn lane in relation to his mother's driveway. Andrew Johnson with Lecy Bros Construction explained their position on the trail location. After council discussion, the following motions were made. Councilman Lundquist moved, Councilman Peterson seconded that the City Council approves the Rezoning of 27.62 acres located within the Pinehurst subdivision from Rural Residential (RR) to Single Family Residential (RSF) based on consistency with the City of Chanhassen Comprehensive Plan and compatibility with surrounding development. All voted in favor and the motion carried unanimously with a vote of 5 to O. 4 City Council Summary - January 10, 2005 Councilman Labatt moved, Councilman Peterson seconded to approve an amendment to the motion to include condition 10 which reads, A determination shall be made by final plat whether to remove the stub road off of Brenden Court. If it is determined to remove it, the developer shall either do the work or pay for it to be removed. All voted in favor and the motion carried unanimously with a vote of 5 to O. Councilman Lundquist moved, Councilman Peterson seconded that the City Council approve the preliminary plat for Pinehurst Addition with a variance for the use of private streets, plans prepared by Westwood Professional Services, Inc., dated 9/17/04, revised 9/22/04 and 11/05/04, based on the findings of fact attached to this report and subject to the following conditions: 1. Setbacks shall be a minimum of 20 feet from the back of the private street. 2. Outlots A and B shall be donated to the city. 3. Water Resources Coordinator Conditions: a. Wetland buffer widths of 16.5 feet to 20.0 feet shall be maintained around all wetlands on-site. b. All structures shall maintain a 40-foot setback from wetland buffer edges. c. The building pad on Lot 9, Block 1 shall be revised to reflect the wetland setback requirements. d. Wetland buffer areas shall be preserved, surveyed and staked in accordance with the City's wetland ordinance. The applicant shall install wetland buffer edge signs, under the direction of City staff, before construction begins and shall pay the City $20 per sign. e. Erosion control blanket shall be installed on all slopes greater than or equal to 3: 1. All exposed soil areas shall have temporary erosion protection or permanent cover year round, according to the following table of slopes and time frames: Time Type of Slope (maximum time an area can remain unvegetated when area is not actively being worked) Steeper than 3: 1 7 Days 10:1 to 3:1 14 Days Flatter than 10: 1 21 Days These areas include constructed storm water management pond side slopes, any exposed soil areas with a positive slope to a storm water conveyance system, such as a curb and gutter system, storm sewer inlet temporary or permanent drainage 5 City Council Summary - January 10, 2005 ditch or other man made systems that discharge to a surface water. f. Daily scraping and sweeping of public streets shall be completed any time construction site soil, mud, silt or rock is tracked or washed onto paved surface or street that would allow tracked materials or residuals of that material to enter the storm water conveyance system. g. Construction site access points shall be minimized to controlled access points with rock entrance and exit pads installed and maintained throughout construction. h. Based on the proposed developed area of23.36 acres, the estimated total SWMP fee, due payable to the City at the time of final plat recording is $83,465. 1. The applicant shall apply for and obtain permits from the appropriate regulatory agencies (e.g., Riley-Purgatory-Bluff-Creek Watershed District, Minnesota Pollution Control Agency (NPDES Phase II Construction Permit), Minnesota Department of Natural Resources (for dewatering)) and comply with their conditions of approval. 4. Natural Resources Coordinator Conditions: a. A minimum of two overstory trees shall be required in the front yard of each lot. b. The developer shall be responsible for installing all landscape materials proposed in rear and side yard areas. c. Tree preservation fence shall be installed at the edge of the grading limits prior to any construction. d. Tree preservation on site shall be according to tree preservation plans dated 09/17/04. Any trees removed in excess of proposed tree preservation plans will be replaced at a ratio of 2: 1 diameter inches. e. The feasibility of preserving vegetation along Galpin will be studied and presented at the time of final plat. 5. Engineer's Conditions: a. The applicant will be required to meet the existing site runoff rates for 10-year and 100-year, 24-hour storm events. The proposed ponds must be designed to National Urban Runoff Program (NURP) standards. In addition, the proposed ponding must be sized to accommodate the drainage generated from the property to the north, as shown in the City's Surface Water Management Plan (SWMP). 6 City Council Summary - January 10, 2005 b. The storm sewer must be designed for a 10-year, 24-hour storm event. Submit storm sewer sizing calcs and drainage map prior to final plat for staff review and approval. c. Drainage and utility easements must be dedicated on the final plat over the public storm drainage system including ponds, drainage swales, and wetlands up to the 100-year flood level. d. Staff recommends that Type II silt fence, which is a heavy duty fence, be used adjacent to the existing wetland, existing creek area, and around the proposed pond. In addition, tree preservation fencing must be installed at the limits of tree removal. Erosion control blankets are recommended for all of the steep 3: 1 slopes with an elevation change of eight feet or more. e. All plans must be signed by a registered Civil Engineer in the State of Minnesota. f. On the utility plan: 1. Show all existing and proposed utility and pond easements. 2. Maintain 10-foot horizontal separation between all sanitary/water/storm sewer maIllS. 3. Increase the watermain pipe size in Street D to 8-inches in diameter. 4. Add a storm sewer line between Lots 7 and 8, Block 1 with a catch basin at the north property line for future connection by the property to the north. 5. Extend sanitary manhole #12 to the north property line with an invert elevation of 1049.0. g. On the grading plan: 1. Show all existing and proposed easements. 2. Show the benchmark used for the site survey. 3. Maximum allowable side slope is 3: 1; revise in the rear yard of Lots 14 and 15, Block 1 and the rear yard of Lot 3, Block 2. 4. Show the location and elevation of all emergency overflows; the elevation must be 1.5' lower than any adjacent house pad elevations. 5. Show the retaining wall top and bottom elevations. 7 City Council Summary - January 10, 2005 6. Use storm sewer class 5 in roadway; revise note under general grading and drainage notes accordingly. h. Any retaining wall over four feet in height must be designed by a registered civil engineer and a permit from the city building department must be obtained. In addition, encroachment agreements will be required for any retaining wall within a public easement. 1. The sanitary sewer and water hookup charges along with the Lake Ann Interceptor charge will be applicable for each of the new lots. The 2004 trunk hookup charge is $1,458.00 per unit for sanitary sewer and $2,814.00 per unit for watermain. The total 2004 Lake Ann Interceptor charge is $2,102 per unit and the SAC fee is $1,425.00 per unit. All of these charges are based on the number of SAC units assigned by the Metropolitan Council. Sanitary sewer and water- main hookup fees may be specially assessed against the parcel at the time of building permit issuance. J. All disturbed areas, as a result of construction, must be seeded and mulched or sodded immediately after grading to minimize erosion. k. The applicant should be aware that any off-site grading will require an easement from the appropriate property owner. I. If importing or exporting material for development of the site is necessary, the applicant will be required to supply the City with detailed haul routes. m. Due to the depth of the proposed sanitary sewer from MH-20 to MH-17, the required easement width will be increased to 50 feet. n. All of the utility improvements are required to be constructed in accordance with the City's latest edition of Standard Specifications and Detail Plates. The applicant is also required to enter into a development contract with the City and supply the necessary financial security in the form of a letter of credit or cash escrow to guarantee installation of the improvements and the conditions of final plat approval. o. Street B will be connected to the north to Crestview Drive. p. Lot 27 is approved with the following conditions: 1. A drainage and utility easement shall be dedicated over the entire width of the swale on the northwest side of the buildable area on Lot 27, Block 1. No structures shall be allowed within this drainage and utility easement, with the exception of the retaining wall shown on the approved grading plan. 8 City Council Summary - January 10, 2005 2. To ensure proper drainage, a survey shall be required for Lot 27, Block 1 upon completion of the landscaping. The survey shall be submitted to the City and reviewed by staff to ensure consistency between final grades and the approved grading plan. If discrepancies exist, any inconsistent areas shall be re-graded to match the approved grading plan. Additionally, any property owners should anticipate flowing and/or standing water within the swale on the northwest side of the property (Lot 27, Block 1). This may preclude mowing of the swale during times of above average precipitation. q. Revise Street C to be a standard 28 foot width. r. Lower the western end of the site in the area of the two private drives. s. This development is required to provide enough additional platted right-of-way which results in 50 feet of right-of-way on the western side of the Galpin Boulevard centerline. t. A right-turn lane into the site off of Galpin Boulevard will be required to be constructed with specifications determined by time of final plat. 6. Geotechnical testing report and recommendation will be required and needs to be provided to the city. 7. A 30 foot wide private easement, cross access and maintenance agreement must also be submitted for the private street. 8. Provide an access trail from this neighborhood to Minnetonka Middle School West, the location to be determined by time of final plat. 9. A determination shall be made by final plat whether to remove the stub road off of Brenden Court. If it is determined to remove it, the developer shall either do the work or pay for it to be removed. All voted in favor and the motion carried unanimously with a vote of 5 to o. REQUEST FOR PRELIMINARY PLAT AND SITE PLAN APPROVAL WITH VARIANCES FOR A 4.080 SQ. FT. ONE-STORY WAREHOUSE BUILDING. NORTHWEST CORNER OF AUDUBON ROAD AND COULTER BOULEVARD. PAISLEY PARK STUDIO STORAGE: RON SCOFIELD. Kate Aanenson presented the staff report and update on Planning Commission action. The architect, Truman Howell gave a brief overview of the project. Councilman Peterson moved, Councilman Lundquist seconded that the City Council approve Preliminary Plat approval for McGlynn Park 3rd Addition creating 9 City Council Summary - January 10, 2005 one lot and one outlot, plans prepared by Ryan Engineering, dated 10/15/04, subject to the following conditions: 1. Full park fees shall be collected at the rate in force at the time of final plat approval. 2. Based on the proposed developed area of approximately 2.4 acres, the water quality fees associated with this project are $14,292; the water quantity fees are approximately $13,450. At this time, the estimated total SWMP fee, due payable to the City at the time of final plat recording, is $27,742. 3. The applicant shall apply for and obtain permits from the appropriate regulatory agencies (e.g., Riley- Purgatory-Bluff Creek Watershed District, Minnesota Pollution Control Agency (NPDES Phase II Construction Permit), Minnesota Department of Natural Resources (for dewatering) and comply with their conditions of approval. 4. A revised landscape plan showing the required number ofplantings shall be submitted to the city prior to final plat approval. 5. Prior to final plat approval, a professional civil engineer registered in the State of Minnesota must sign all plans. 6. A 40-foot cross-access easement for the shared driveway access must be obtained and recorded against the lots and the driveway must be built to a 9-ton design. 7. Sanitary sewer and water hookup charges will be applicable for the new lot. The 2004 trunk hook up charge is $1,458 per unit for sanitary sewer and $2,814 per unit for water. Each of these charges is based on the number of SAC units assigned by the Met Council for the new lots. Sanitary sewer and water hookup fees may be specially assessed against the parcel at the time of building permit issuance. 8. The applicant will be required to submit storm sewer sizing design data for a lO-year, 24-hour storm event with a drainage area map at the time of final plat. 9. This development is required to provide ten additional feet of platted right-of-way along Coulter Boulevard. 10. The existing 30-foot curb radius along the north side of Coulter Boulevard must be removed and replaced with a 45-foot curb radius." All voted in favor and the motion carried unanimously with a vote of 5 to o. Councilman Peterson moved, Councilman Lundquist seconded that the City Council approve Site Plan approval of Planning Case # 04-41 for a 4,080 square- foot, one-story warehouse building, plans prepared by Ryan Engineering, dated 10/15/04, subject to the following conditions: 10 City Council Summary - January 10, 2005 1. The applicant shall enter into a site plan agreement with the City and provide the necessary security to guarantee erosion control, site restoration and landscaping. 2. Outlot A, McGlynn Park 2nd Addition must be final platted in to a Lot and Block configuration prior to issuance of a building permit. 3. A sidewalk shall be extended from the parking lot north to McGlynn Drive. A pedestrian ramp shall be provided at the parking lot curb. 4. A canopy shall be provided over the door on the western elevation of the building. 5. Additional foundation plantings shall be provided for the southerly 37 feet of the eastern building elevation. In addition, landscaping shall be provided on the west side of the building north of the overhead doors between the parking lot and the building. 6. Wall mounted lighting must be shielded from off-site views. 7. The metal halide lighting shall be replaced with high pressure sodium lights. 8. Natural Resources Coordinator Conditions: a) Applicant is required to plant 21 overstory trees in the parking lot area. b) Applicant is required to meet minimum bufferyard landscaping requirements along the north property line, Audubon Road and Coulter Boulevard. c) A revised landscape plan showing the required number of plantings shall be submitted to the city prior to final plat approval. 9. Building Official's Conditions: a) The building must be protected with an automatic fire sprinkler system. b) The building plans must be prepared and signed by design professionals licensed in the State of Minnesota. c) Six accessible parking spaces must be provided as near as possible to the building main entrance. d) The water service must be brought up into the building directly inside the exterior wall. e) The plans were reviewed for general building code compliance only. Complete plans must be provided before a detailed plan review can be done. ±) The developer shall meet with the Inspections Division as soon as possible to discuss plan review and permit procedures. 10. Fire Marshal's Conditions: a) A 10-foot clear space must be maintained around fire hydrants, i.e., street lamps, trees, shrubs, bushes, Xce1 Energy, Qwest, Cable TV and transformer boxes. 11 City Council Summary - January 10, 2005 This is to ensure fire hydrants can be quickly located and safely operated by fire fighters. Pursuant to Chanhassen City Ordinance #9-1. b) Builder must comply with The Chanhassen Fire Department/Fire Prevention Division Policy #29-1992 regarding premise identification. If structures are not visible from street, additional numbers will be required at driveway entrance. Size of numbers and location must be approved by Chanhassen Fire Marshal. c) The proposed hydrant shown on plan must be relocated 100 feet north to the parking lot island. 11. Engineer's Conditions: a) A 40-foot cross-access easement for the shared driveway access must be obtained and recorded against the lots and the driveway must be built to a 9-ton design. b) The applicant should be aware that any off-site grading will require an easement from the appropriate property owner. In addition, if importing or exporting of grading material will occur to/from the site, a detailed haul route must be provided for staff review. c) Add City Detail Plate Nos. 1002, 1004, 1006, 3101, 3102, 5201, 5203, 5207, 5300 and5301. d) On all plans: 1. Revise the drive way aisle width to 26-foot minimum. 2. Include a north arrow and bar scale. 3. Provide a plat name. 4. Show the location of proposed handicap parking stalls. 5. Show the location of the vacated right-of-way for McGlynn Road. e) On the site and utility plan: 1. Add note "Any connection to existing manholes must be core drilled." 2. Show the sanitary service pipe class as SDR26. 3. Show the water-main pipe type and class. 4. Show the proposed and existing storm sewer pipe size, type, class and slope. 5. Show the existing and proposed manhole rim and invert elevations. 6. Show the dimension of the curb radii for the access drive at McGlynn Road. ±) On the grading plan: 1. Add Type I silt fence around the grading limits. 2. Show the benchmark used for the site survey. 3. Show a 75-foot minimum rock construction entrance. 4. Correct the proposed elevation contours off the northeast corner of the parking lot. 5. Label the FFE of the proposed building as 979.6, not 879.6. 6. Revise all slopes to maintain a 3: 1 maximum. 12 City Council Summary - January 10, 2005 7. Show the location of the existing boulevard trees along Audubon Road and Coulter Boulevard. g) Any retaining wall over 4-foot in height must be designed by a registered structural engineer in the State of Minnesota and require a building permit from the City of Chanhassen Building Department. h) A concrete driveway apron and pedestrian ramps will be required at the access location. 12. Add a landscape buffer between the parking lot and daycare center. 13. Revise the parking lot plan to better accommodate the cars around the medians. All voted in favor and the motion carried unanimously with a vote of 5 to O. CONSIDER APPROVAL OF CITY CODE AMENDMENT FOR SWMP WATER QUALITY FEES. Lori Haak presented the staff report on this item. Councilman Lundquist asked for clarification on the numbers and legal consequences of this code amendment. Councilman Lundquist moved, Councilman Peterson seconded that the City Council adopt the ordinance to amend the current surface water management connection charge ordinance (City Code Section 18-63). All voted in favor and the motion carried unanimously with a vote of 5 to o. APPOINTMENT TO THE PLANNING COMMISSION. Mayor Furlong reviewed the interview process conducted earlier at the work session and suggested appointing one commissioner at this time and finishing the interview process before the next City Council meeting. Councilman Lundquist moved, Councilman Peterson seconded that the City Council appoint Jerry McDonald to the vacant term of Planning Commissioner that would expire in March of 2007. All voted in favor and the motion carried unanimously with a vote of 5 to O. COUNCIL PRESENTATIONS: None. ADMNISTRATIVE PRESENTATIONS: LOCAL BOARD OF APPEAL AND EQUALIZATION TRAINING.\ Todd Gerhardt provided the staff update on this item asking for volunteers to attend the training session on January 31, 2005. He also informed the City Council that he has hired a new Finance Director, Greg Sticha who will be starting on February 7,2005. 13 City Council Summary - January 10, 2005 Councilman Labatt stated he will be attending a meeting regarding the search for a new superintendent for District 112 and asked council members to e-mail him with any questions or suggestions. Councilman Lundquist moved, Councilman Peterson seconded to adjourn the meeting. All voted in favor and the motion carried. The City Council meeting was adjourned at 11:05 p.m.. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 14