2025-05-14 CC Packet - Laserfiche WebLink

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City of Centerville City Council Meeting Minutes April 9, 2025 Motion by Council Member Koski, seconded by Mayor Golden, to adopt Res. #25-017 - Requesting the Release of HRA Funds in the amount of $50,000 from Anoka County, as presented. Roll call: Mayor Golden, Council Members, Kubat, Koski, Rios in favor. Council Member Mosher was unable to vote due to technical issues. Motion carried. 3.Res. #25-0XX - Authorizing Release of Amazon Infrastructure Escrow Interim City Administrator Lewis reviewed what was in the packet regarding the Release of Amazon Infrastructure Escrow. She stated that several securities were posted by Ryan Companies on behalf of Amazon with the execution of the developer's agreement for their site. Ryan Companies has requested full release of the infrastructure escrow. The work has been completed and approved. The two-year infrastructure warranty period has passed with no issues regarding the water main according to Public Works staff members. She stated that Amazon is only requesting the release of the $105,000 Infrastructure Escrow. Motion by Council Member Kubat, seconded by Council Member Rios, to approve Res. #25-018 - Authorizing Release of Amazon Infrastructure Escrow as presented. Roll Call: Mayor Golden, Council Members, Kubat, Koski, Rios in favor. Council Member Mosher was unable to vote due to technical issues. Motion carried. 4.Res. #25-0XX Î Amending the Downtown Master Plan Interim City Administrator Lewis stated that on the February 26th council meeting, the council adopted Resolution 25-019 - revising the Downtown Master Plan to create consistency with the City Code with the revisions, with the exception of parking, were adopted. Since the parking is inconsistent (per bedroom instead of per unit as outlined in the Code). The council requested that the P&Z take another look at the parking standards in the DMP. She stated that Mr. Carlson, City Planner, recommends 2 parking spaces per unit for the residential downtown area, which will then mirror the City Code. The P&Z made a motion to recommend to Council that they approve the 2 parking spaces per residential unit in downtown. The P&Z would like to spend more time evaluating parking standards as we go through our upcoming planning initiative with consultants from the University of Minnesota. Motion by Council Member Rios, seconded by Council Member Koski, to approve Res. #25-0XX Î to revise the Downtown Master Plan to reflect a minimum of 2 parking spaces per unit to be consistent with the parking standard in the city code, as presented. Roll Call: Mayor Golden, Council Members, Kubat, Koski, Rios in favor. Council Member Mosher was unable to vote due to technical issues. Motion carried. 5.Well #1 Rehabilitation Interim City Administrator Lewis reviewed what was in the packet regarding Well #1. She stated that Well No. 1 is located at Tracy McBride Memorial Park. This well is currently designated for emergency use only. She stated that this well is not fully functional for daily use. Ms. Schlegel, City Engineer, stated that there are 2 wells in the city. Well #2 is located at City Hall and Well #1 is located at Tracy Joy McBride Memorial Park. She stated that there is a proposal in the packet from Stantec for the services that are related to redevelopment of Well #1. She stated that the city would need to hire a licensed well-driller so the well and pump are evaluated as to where the source of the sand is coming from. Ms. Schlegel stated that currently Well #2 is the City's only functioning Well and Page 6 of 9 18