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CC Minutes 08-25-2014Chanhassen City Council – August 25, 2014 CONSENT AGENDA: 7. DAKOTA RETAIL, 7910 DAKOTA AVENUE: RESOLUTION APPROVING FINAL PLAT TO REPLAT 1.7 ACRES INTO ONE LOT AND ONE OUTLOT; APPLICANTS: CITY OF CHANHASSEN AND CENTER COMPANIES, LLC. Mayor Furlong: We took that off the consent agenda earlier this evening. Let’s start with a staff report please on material changes. Kate Aanenson: Thank you Mayor. I think I’ll just speak from here and then you can follow along. So what’s in your packet for tonight is the approval of this, the final plat. Back in April you approved the preliminary plat so the plat that’s shown in here does not show the easements that are required with the plat so that’s one of the changes so the revised plan would then look like, like this. We’re showing now the easements are on the property and the easement for the stormwater pond so that should be the corrected one. And then the other change would be the dates on this plat because we put in the conditions of approval the dates of the mapping so this date would be for the date, plans dated and received for the th plat would be, for the findings would be August 25. Today’s date and then also a security amount of $6,000 was also modified so those are the two substantive changes. Otherwise the staff report remains as is. Mayor Furlong: Thank you. Any questions for staff on any of these changes? Appreciate that Ms. Aanenson just for clarification on the changes. No? Mr. Gerhardt. Todd Gerhardt: One item is closing should occur on this property, the City had some excess right-of-way that they sold as a part of the Dakota Retail development and closing was scheduled for this week. There is some additional legal work that needs to be done so closing should occur probably first week in September. Mayor Furlong: Thank you. Just a point of clarification for the record Ms. Aanenson. The developer is in agreement with the changes that you mentioned this evening? Kate Aanenson: That’s correct. Mayor Furlong: To your knowledge. Kate Aanenson: Submitted by the developer actually so yes. Mayor Furlong: Okay. Alright. Thank you. Okay. That was the reason it came off consent. I don’t know if anybody else has any questions, discussion on this. If not, we can proceed with a motion. This would be for item E(7). Councilman Laufenburger: Mr. Mayor. Mayor Furlong: Mr. Laufenburger. Councilman Laufenburger: Yeah. I move that the Chanhassen City Council grants approval of the final plat for Dakota Retail as shown in plans dated August 25, 2014 and subject to the conditions of approval of the staff report. Councilwoman Ernst: Second. Kate Aanenson: And we can add the revised resolution. 12 Chanhassen City Council – August 25, 2014 Councilman Laufenburger: And the revised resolution. Kate Aanenson: Thank you. Mayor Furlong: Okay. Second Councilwoman Ernst? Yes? Councilwoman Ernst: Yes. Mayor Furlong: Okay thank you. Motion’s been made and seconded. Any discussion on the motion? Hearing none we’ll proceed with the vote. Resolution #2014-57: Councilman Laufenburger moved, Councilwoman Ernst seconded that the City Council grants final plat approval of Planning Case #2014-11 for Dakota Retail to replat 1.7 acres into one lot and one outlot as shown in plans dated Received August 25, 2014, subject to the following conditions: Engineering 1. Before the final plat is recorded the $35,022.82 Surface Water Management fee, $18,875 Park Dedication fee, and $45 GIS fees must be paid as well as any recording fees not collected with the final plat application. Park and Trail 1. Full park fees in lieu of additional parkland dedication and/or trail construction shall be collected as a condition of approval for Dakota Retail. The park fees will be collected in full at the rate in force upon final plat submission and approval. Based on the current proposed lot size of 1.51 acres and the City’s 2014 commercial/industrial park fee of $12,500 per acre, the total park fees for Dakota Retail would be $18,875. All voted in favor and the motion carried unanimously with a vote of 5 to 0. Mayor Furlong: That completes our items of business this evening. Let’s go to council presentations. COUNCIL PRESENTATIONS. None. ADMINISTRATIVE PRESENTATIONS. Todd Gerhardt: Just a couple of things. This week we do have the Southwest Chamber Membership Appreciation Luncheon at Lake Ann and so any council members that haven’t already signed up that would like to attend, let me know. And then on Thursday, Paul and I will be attending a meeting in the City of Nicollet with St. Paul Mayor Chris Coleman to talk about a grass roots initiative on trying to find ways to fund our local roads and meet the needs of cities throughout the state of Minnesota so. And then Paul do you want to give an update on Lyman, 101 and how progress is coming on the lower Wye? Paul Oehme: Sure. Thank you Todd, Mayor, City Council members. So I’d like to maybe start out with the Lyman project. That as you know is reconstruction of Lyman from approximately that goes north to Powers Boulevard. That one they should have the section between Lyman to the west and Audubon to the north, that should be open, if it’s not already opened already this week so that’s ready to go before school starts. The main section of Lyman though however, Xcel Energy is still relocating some transmission lines to the north side of the road, which has slowed the progress down a little bit at this 13