4.2 DRAFT MINUTES 07-15-2024 - Laserfiche WebLink

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City Council Minutes July 1, 2024 --------- Page 2 of 8 4.6 Designate Parcel 75-00132-2125 as Scout Island Park 4.7 Severence Agreement and Waiver of Claims 4.8 Amend Resolution 23-62, 2024 Compensation Plan for Non-Organized Employees 4.9 Temporary On-Sale Liquor License: Davis-Darrow-Meyer American Legion Post 112 4.10 Ordinance 24-16: Amending Chapter 2-253, Authority and Duties of the Multipurpose Facility Commission (Continued to July 15 Council Meeting) 5.OPEN FORUM No one appeared for Open Forum. 6.PRESENTATIONS, AWARDS, AND RECOGNITION There were no presentations. 7.PUBLIC HEARINGS 7.1 Plat: Briggs Estates, 10528 175th Ave NW - Pat Briggs Resolution 24-36 Mr. Leeseberg presented the staff report. Mayor Dietz opened the public hearing. Mike Johnson, 17516 Polk Street - asked what would be going on this parcel of land. Mr. Leeseberg stated the parcel is currently zoned to allow single-family homes, townhomes, or apartments. The mayor questioned the quantity of these items that would be allowed on this parcel. Mr. Leeseberg couldn't state for sure without having time to calculate, but he thought no more than four single-family homes could fit and maybe six townhomes. He stated an apartment complex could be difficult. He also noted a home on an adjacent lot could be torn down and added to this parcel of land, which could change the numbers. Mayor Dietz closed the public hearing. Moved by Councilmember Westgaard and seconded by Councilmember Wagner to adopt Resolution 24-36 with the following conditions: 1. Park dedication shall be paid for one dwelling unit at the rate applicable when the subdivision is released for recording (currently $3,065.73/lot). 2. The wetland boundaries shown on the plat shall be updated to reflect the approved wetland boundaries as determined by the Technical Evaluation Panel. Page 6 of 389