CCP 01-12-1987 - Laserfiche WebLink

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J l - , , Minutes of Regular Council Meeting, January 12, 1987 . Page 2 Zappia stated it would require an addendum to the development agreement which restricts the sale of the lots. There was discussion regarding the assessment of the lots. Zappia stated he suggested the assessments be spread over all lots in Wedgewood except lot 7, even if the consent agreement is received, because of the restrictions of development on that lot. Hicks moved, seconded by Sather, that Council amend the Development Agreement on Case No. 85-2, Edgewater Estates, to restrict the construction or occupancy of Phase II, which is the townhouse area, rather than restriction on occupancy of apartment development, until the consent agreement from U.S. Fish and Wildlife Service is recorded, or, until Lot 7 is consolidated with either Lot 6 or Lot 8 on Wedgewood Circle and the Development Agreement be amended to reflect this change. Mayor Woodburn recommended the City Attorney review the drafted amendment, as prepared by Mr. Zappia. Zappia stated he would forward a copy of the amendment as drafted to the City Attorney and the Clerk Administrator. Motion carried, unanimously. (4-0) . PlanninR Commission Members Attendance at PlanninK Institute Councilmember Hicks advised Council that 5 Commission members had registered for the Planning Institute to be held on January 21st. Hicks moved, seconded by Peck, that Council approve the payment of registration fees for five Commission members to attend the Seminar. Peck noted that approval was granted at the December 29, 1986 meeting. Hicks withdrew the motion, Peck withdrew the second. Mayor Woodburn asked if funds had been budgeted for members to attend. Clerk Administrator stated the registration fees had not been budgeted for 1987; she advised the fees would be expended from the Administrative Budget, Travel, Conference and Schools. Approval of Appointments, 1987 Committee Members Hicks moved, seconded by Peck, that Council ratify the 1987 committee appointments and additional 1987 Village appointments as attached. Motion carried unanimously. (4-0) Fire Board MeetinR Report - Nancy Hansen . Council consensus was to continue this matter until Hansen was present. Bethel ColleKe Site for Fire Station Council was referred to memorandum from Clerk Administrator (1-9-87), reI discussion of Arden Hills interest in a four acre site on the campus of Bethel as a possible future fire station site. Morrison explained Dave Lissner cal!ed to advise the Board at Bethe! had received a tentative inquiry from a party interested in purchasing the Site, and he had discussed with the Board Arden Hill's inquiry for a possible future fire station at that location. Lissner stated that the Board had taken no forma! action, however, the consensus appeared to be the site could be deeded to Arden Hills for $1.00, for the construction of a fire station. After discussion, Council consensus was to pursue option of obtaining the site . ~ for $1.00 and instruct the Clerk Administrator to advise Dave Lissner of the current status of the joint fire station negotiations with Shoreview. Hicks suggested we could ho!d the land until such time as a decision has been reached on Station 4 and enter an agreement to relinquish the land if Bethel has a potential buyer for the site. Peck and Sather agreed; Sather noted there had been discussion of a central location for a fire station.