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City Council Minutes <br />August 19, 2024 <br />--------- <br />Page 6 of 7 <br />Acting Mayor Wagner closed the public hearing. <br />Moved by Councilmember Westgaard and seconded by Councilmember Grupa to adopt <br />Resolution 24-48 vacating existing drainage and utility easements with the condition that <br />the associated boundary line adjustment (P 24-07) is recorded prior to the vacation <br />resolution. Motion Carried 4-0. <br />8.GENERAL BUSINESS <br />8.1 Resolution 24-49 Amending Development Assistance Agreement and Approving Subordination <br />Agreements - Heritage Millwork Project <br />The staff report was presented. <br />Acting Mayor Wagner stated she is excited to see this project in Elk River. <br />Moved by Councilmember Beyer and seconded by Councilmember Grupa to Adopt <br />Resolution 24-49 amending the Development Assistance Agreement (DAA) for the <br />Heritage Millwork project and authorizing execution of subordination agreements with <br />First Bank Elk River and Twin Cities-Metro Community Development Corporation (TCM). <br />Motion Carried 3-0. Councilmember Westgaard abstained. <br />9.MOTION TO ADJOURN REGULAR MEETING <br />Moved by Councilmember Westgaard and seconded by Councilmember Beyer to adjourn <br />the regular meeting of City Council. Motion Carried 4-0. <br />The meeting adjourned at 6:51 p.m. <br />10.WORK SESSION – UPPER TOWN CONFERENCE ROOM <br />The work session was called to order by Acting Mayor Wagner at 6:53 p.m. <br />10.1 Concept Review: The Specht Family Farm Housing Development - Capstone Homes <br />The staff report was presented. <br />Steve Bona and Matt Barker, Capstone Homes, reviewed a presentation highlighting some of the <br />following items and requested feedback from the City Council. <br />▪Interchange design and highway access <br />▪Variety of housing stock <br />▪Berming along the highway <br />▪Park amenities and trails <br />▪Buyer demographics <br />▪Commercial locations <br />▪Assistance/Support from the city with Mn/DOT for the interchange location/design. <br />Page 19 of 197