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r <br />� <br />Minutes of Regutar Council Meeting Decsmber 1►, 197g <br />Page two <br />of Grey Fox Road and east of Sn�lling pyenue); noted that the eteva- <br />tion of Lake Johanna ts p�-opo5ed one foot IoNer than DNR seas It. <br />It was noted that the Councfl approved making a Petitton for the Im- <br />provement tn April, 1977; notice of hearing was published in th� <br />Iocal newspaper by RCWD and tt�e hearing was held In August, 197g, <br />Atter discusslon the motion carried unanimously. <br />(Attorney Lynden was requested to advise Councfl on bow to proceed; <br />Counctl�concurredkthatithetSpecial�UsehPermtttfeePbe'watved;�iCity <br />. w�ll need ao appllCation from RCWD.) <br />REPORT OF YILLAGE PIANNER ORLYN MILIER <br />MilBer refer�ed Council�to hisnreport�ofrll-30a78i�nottng the mi�or <br />dimensional lot adJustments normally assoctated with ftnal p�at <br />computatlons. and that three lots fL I, B 7 and L IO and if, g g) <br />have areas Aess than IO,OOO square feet, but are buildsbie wl?hout <br />vartancss. Mlller reported that the Planhing Commission recommends <br />Cou�cii approval ot the Ftnal Plat, wtth three co�ttngenctes (Ppan- <br />nipg Commission Minutes of 12-6_7g), <br />In discusston, concern was expressed re the narrow portion oi Park <br />I(adjacent to Chatham Ave�ue and bordertng the school property). <br />Atter discussfoo, Wtngert moved, seconded by Hanson, that Council <br />approve the Ffnal Piat of Chatham Fourth Addition as submitted, w(th <br />the exception that the north lioe of L I, 8 4 be moved �o the school <br />proparty ifne, and the narroa portion of Park 1 between Chatham <br />Avenue right of way and the schooi property be designated as Park 3 <br />and be dedicated to the school dfstrict; approval is contingent <br />upon: <br />I. Vertf(cation by the City Eng9neer that all easements have been <br />provdded. <br />2. Verification by the City Attorney that the parks and pathways <br />are correctiy deslgnated. - <br />3. Constructfon on all lots wi11 be vithout variances. <br />Motion carr�ed unanimously. <br />(Appltcant to pursue the dedication of "Park 3" to the school dts- <br />trlct.l <br />M Iler refe„red CounctiVtovthe�Planndng�Commission's request that <br />a monument mock-up be installed on the oorth si0e of Colleen <br />Avenue, at Hamlioe (planning Commission MEnutes of 12-6-78), to be <br />vlewed by the Planning Commisston and Council prior to Oscember 18. <br />No actton is needed by Councll at tonight's meating. '; <br />� Gass No. 78-5._ 5pecial Use Permit - Be4het Colleoe <br />Miller referred Couacil to his report of November 30, 1978, and at- <br />tached gutdelines and condltions: <br />!. Genera9 Guidel(nes For Development of Coilege Campuses, <br />2. SpecFfic Requfrements for Be?hel College, and revision the�eto, <br />as suggested by the Pianning Commission. <br />In discussion, it was suggested that consideration be g(ven to the <br />proviston of an approprtate trai! on the Bethel campusp when addi- <br />tionai development is proposed, !n liou of park dedtcation. Miller <br />reported that Bethel fs proposing to construct the third of ftve <br />dormitordes early next Spring; anttcipates request wFtl be received <br />for Planntng Commisston coasideration In January or Febroary, sug- <br />gested �hat Council take the guidelines and conditfons under advise- <br />ment et present, and actuaily ad�pt the Spscia! Use Permit to (nclude <br />the upcoming Bethe! Collega sprtng development. <br />-2- <br />