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<br /> MINUTES OF THE ARDEN HILLS REGULAR COUNCIL KEETING
<br /> Monday, December 12, 1988, 7:30 p.m. - Village Hall
<br /> CALL TO ORDER Pursuant to due csll snd notice thereof, Mayor Woodburn
<br /> - called the meeting to order at 7:30 p,m.
<br /> ROLL CALL The roll being called the following members were present:
<br /> Mayor Robert Woodburn, Councilmembers Nancy Hansen, Gary
<br /> Peck, Thomas Sa char and JoAnn Growe. Alao preaent: Planner John Rergly, Treasurer
<br /> Frank Green, Park Director John Buckley, Public Works Supervisor Robert Rsddatz,
<br /> Clerk Administrator Gary B.rl.r and Deputy Cl.rk Catherine Ialo.
<br /> APPROVE MINUTES Peck moved, seconded by Sather, that Council approve the
<br /> Minutes of the November 28, 1988, Regular Council Meeting
<br /> ee eubmitted. Motion carri.d unenimouely. (5-0)
<br /> BUSINESS FROM FLOOR None.
<br /> FALL FESTIVAL REPORT Park Director Buckley introducsd Amy Brundel, Chair of
<br /> the 1988 Arden Hills/Shoreview Fall Festival Committee.
<br /> On behalf of the Fall Festivsl Committee Amy preeented Kayar Woodburn with a
<br /> check in the amount of $798.00 and advieed the donation wae to be used for park
<br /> proj.ct. in the City,
<br /> Councilmembers thanked Amy and the Committee for their .fforts to make the
<br /> . Festival a euccess and for the generous donation to the City park fund.
<br /> REPORT OF PLANNEl
<br /> CASE '87-26; FINAL Council was referred to the Planner's report of 12/7/88,
<br /> PLAT, EDGEWATER ESTS. relative to the Final Plat, Edgewater Estates 2nd
<br /> MARDON HOMES Addition, Kardon Homes.
<br /> Bergly advised the final plat as submitted has minor changes from the preliminary
<br /> plat filed with the City which r.lat. to the eas.ments on the prop.rty; he noted
<br /> this project has been ongoing since 1985 snd the PUD for the Townhouse portion of
<br /> the projects was approved on a preliminary basis in 1987,
<br /> Th. Plann.r st.ted the nalotiation. for the .~chanl. of ..s.m.nte on the eingl.
<br /> family lots located on Wedgewood Circl. and the open space area identified as Lot
<br /> 9 are complet.d, A r.duction in the ....ment on the r..r portion of Lots 6, 7,
<br /> and 8 of Wedgewood Circle, to provids adequate building sites, w.. .~chanl.d for
<br /> the title to the open epace eas.ment on Lot 9 of Edg.water E.tates.
<br /> Bergly e~plained the City Code requires that the Final Plat be filed within 90
<br /> days after filing of the preliminary plat, however, due to the extended
<br /> negotiations for an eaaement exchsnge between the U.S. Fish and Wildlife Service,
<br /> . ths Village Attorney and the d.veloper'. attorn.y, the Final Plat filing was
<br /> delayed.
<br /> Council we. r.ferred to the Planninl Comml..lon mlnut.. of 12-7-88, r.commendlnl
<br /> approval of the final plst. p.nding r.view by the Village Engineer and Attorn.y,
<br /> and sUlg.eted a clauea h. included in the approval waiving the 90 day filing
<br /> deadline.
<br /> The City Engineer has recommend.d an easement h. extended to the southwe.t of
<br /> Outlot B, which i. the alignment of the sewer interceptor,
<br /> Sather moved. seconded by Peck. that Council approve Ca..
<br /> '87-26, Final Plat of Edgewat.r Estat.a, Second Addition, aubject to: 1. The
<br /> Village Engineer approval of eassmentB, and 2) The Village Attorney approval of
<br /> Title, and further that the 90 day filing p.riod b.tw..n pr.liminary and Final
<br /> Plat be waived. Motion carried unanimously. (5-0)
<br /> CASE #88-35; SIGN Council wa. referred to Planner Bergly's report of
<br /> VAR'S, BURGER KING, 12-7-88, relative to the requested Sign Variances for
<br /> LEXINGTON AVENUE, Burger King, Lexington Ave,. Northland Construction
<br /> NORTHLAND CONST, Kanagement.
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