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I I. I I I I I I I I~ I I I I I I I. I I ,ARDEN HILLS CITY COUNCIL - AUGUST 14, 1995 10 , Mr. Ringwald indicated item b. under conditions listed in his Staff memo, has been resolved. He noted recommendation of Staff would be for approval with the conditions a, c, d, and e noted in the staff report. MOTION: Malone moved and Hicks seconded a motion approving Case 95-18, Bethel College Site Plan Review with the following conditions: 1. Modification of the southeast comer of the parking lot to provide a second access point, if Bethel College can relocate the "Control Gate" to the intersection of the service drive and Bethel Drive; 2. Approval of the grading plan by Rice Creek Watershed District; 3. Provision of written verification that the proposed use (138 stall parking lot) is permitted within the utility easement; and 4. Provision of adequate handicap parking stalls as required by the ADA, prior to the issuance of the building permit. Motion carried unanimously (5-0). Adopt Resolution 95-59. Authorizing the Preparation of Plans and Specifications. City Engineer Stonehouse reported the City of Arden Hills created a Surface Water Management utility on April 1, 1993. Among the many justifications for this new utility was the means of fimding five significant capital projects identified in the City's long-range Surface Water 509 Plan. At the time of this utility's inception, Council directed staff to complete the 509 capital projects on a regular and systematic basis such that they would be accomplished by 1997. Mr. Stonehouse indicated Staff recommends that Council consider authorizing a $32,000 1995 budget deviation that specifically approves the Lake Josephine 509 project in the Surface Water Management utility. Mr. Stonehouse noted Staff also recommends Council consider authorizing the City Engineer to prepare plans and specifications on this proposed 1995 project (Lake Josephine) and the proposed 1996 project (Karth Lake). This action will support the project work plan and assist in 1996 budget preparation. Mr. Stonehouse feels it would be cost effective to prepare plans and specifications for both and then the Council can choose one or both of the projects.