09-20-1999 CC MIN - Laserfiche WebLink

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City Council Minutes September 20, 1999 Page 3 e COUNCILMEMBER THOMPSON MOVED TO LIMIT PARKING IN THE NORTH PARKING LOT OF LIONS PARK TO TWO HOURS MAXIMUM FROM 8 A.M. TO 3 P.M. DURING SCHOOL DAYS. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 3-0. 5. Open Mike No one appeared for open mike. 6.1. Approve Resolution for Sale of City Property Remnant Parcel from Improvements to 171 st Avenue to LeFebvre Leasina Company, Case No. GP 99-9 Planning Director Michele McPherson stated that earlier this year a public hearing was held by the City Council for the sale of a triangular remnant of property owned by the city that was created as a result of the 171 st Avenue improvements. Michele noted that the sale of the property is consistent with the city's Comprehensive Plan. She further noted that LeFebvre leasing company has complied with the conditions of the land use approvals and that staff recommends that the council convey the city owned property to LeFebvre. COUNCILMEMBER DIETZ MOVED TO ADOPT RESOLUTION 99-71 DECLARING THE SALE OF CITY PROPERTY TO LEFEBVRE LEASING COMPANY. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 3-0. e Councilmember Motin arrived at 6:33 p.m. 6.2. Approve Resolution for Sale of City Property to Elk River Country Club Michele McPherson reviewed the staff report on this issue. She noted that the Planning Commission granted a general planning permit to allow the Country Club and the city to exchange land and easements to facilitate construction of a new maintenance facility on the Country Club property. She explained that access to the facility is through Woodland Trails Park. Michele explained that it is proposed that the city exchange 1.2 acres near the entrance to Woodland Trails Park for 2.82 acres of Country Club land located between the Railroad Trail and the west edge of Top of the World Park. Michele reviewed the three agreements proposed to document the easement exchange between the two parties. The three agreements are as follows: 1. Driveway easement agreement to allow access over the existing park entry road which requires the Country Club to participate in the costs for seal coating and overlays. 2. Access drive easement agreement which allows the Country Club to construct the access road over park property and requires them to maintain the road. 3. License agreement which allows continued use of the golf course for ski trails November through April each year. The agreement acknowledges that a portion of the licensed area may be used for future development for uses other than a golf course. e Michele McPherson noted that the land exchange is consistent with the city's Comprehensive Plan.