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4.1. DRAFT MINUTES (1 SET) 11-05-2018
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4.1. DRAFT MINUTES (1 SET) 11-05-2018
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City Council Minutes Page 2 <br /> October 15,2018 <br /> ----------------------------- <br /> 4.5 Hire Ryan Sandhoefner as Engineering Technician II effective December 19, <br /> 2018. <br /> 4.6 2019 Flexible Benefits Plan. <br /> 4.7 Temporary On-Sale Liquor License to Aegir Brewing Co. for November 3, <br /> 2018. <br /> 4.8 Removed. <br /> 4.9 Pay estimates as detailed in the staff report. <br /> 4.10 Accept two outlots within the Miske Meadows subdivision for use as <br /> stormwater ponds. <br /> 4.11 Adopt Resolution 18-57 authorizing execution of a grant agreement between <br /> the City of Elk River Police Department and the Minnesota Department of <br /> Public Safety. <br /> Motion carried 5-0. <br /> Moved by Councilmember Westgaard and seconded by Councilmember Olsen to <br /> adopt Resolution 18-58 approving the Final Plat of Monroe Estates with the <br /> following conditions: <br /> 1. A Development Agreement must be signed by the city and developer prior to <br /> releasing the final plat for recording. <br /> 2. Surface Water Management Impact Fee (rural) shall be paid for 16 lots at the <br /> rate applicable at the time the final plat is released for recording. <br /> 3. Park Dedication (low density) shall be paid for 16 dwelling units at the rate <br /> applicable when the subdivision is released for recording. <br /> 4. A Letter of Credit shall be provided to the city for 100% of the costs of the <br /> public improvements. <br /> 5. Upon completion of all improvements and acceptance by the city, a security <br /> or warranty in a form acceptable to the city engineer must be secured. <br /> 6. Development Plan shall be approved by the city engineer prior to issuance of <br /> building permits. <br /> 7. Any item or condition found indicating the site is likely to yield information <br /> important to pre-history or history shall immediately be reported to the city. <br /> Further, the city reserves the right to stop work authorizing in its approval <br /> until the site is appropriately investigated and work is authorized. <br /> Approve the grading permit for Monroe Estates with the following conditions: <br /> 1. Staff approval of all grading and erosion control plans. <br /> 2. An approved NPDES permit is required prior to any grading commencing. <br /> 3. No grading can impact any wetlands,wetland buffers, or wetland buffer <br /> setbacks until a formal Wetland Conservation Act decision is issued for the <br /> proposed wetland impacts. <br /> Motion carried 4-0. Councilmember Wagner abstained. <br /> S. Open Forum <br /> No one appeared for Open Forum. <br /> NATURE] <br />
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