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HomeMy WebLinkAboutNovember 7, 1994OFFICIAL PROCEEDINGS COLUMBIA HEIGHTS CITY COUNCIL SPECIAL COUNCIL MEETING NOVEMBER 7, 1994 The Special Council Meeting was called to order at 8:00 p.m. by Mayor Sturdevant. ROLL CALL Jolly, Nawrocki, Ruettimann, Peterson, Sturdevant - present REVIEW DRAFT PURCHASE AND REDEVELOPMENT AGREEMENT The City Manager reviewed the draft sales and development agreement between First Choice Homes, Inc. and the City of Columbia Heights relating to the Sheffield target block. He explained that Bruce Nedegaard, the developer, requested the sewer access charges (SAC) and the parkland fees be waived. The developer's proposal did not include these features. Discussion continued relative to proposed sideyard setbacks, the park dedication process in a replatted development versus a newly-platted area and the four proposed floor plans. In the original proposal submitted by this developer, an architectural review board was mentioned. It was not included in this draft agreement. The City Manager stated the issue of an architectural review board can be incorporated into the agreement if the Council chooses. Also, more definitive descriptions of what is actually going to be built can be given to the Council as well. There has been no bonding requirement for this proposal as there is to be a lot by lot sale. The concern regarding parkland was again discussed. Some members of the Council felt there should be consideration given for play areas for children. Also, staff was requested to pursue the feasibility of having underground utilities as being proposed by the developer. Motion by Ruettimann, second by Peterson to direct staff to incorporate amendments to the draft sales and development agreement pertaining to sewer access charges (SAC), parkland dedication, establishing a review board process and a filing of floor plans with the City Council. Roll call: All ayes SPECIAL COUNCIL MEETING NOVEMBER 7, 1994 PAGE 2 3a. FIRST READING OF ORDINANCE NO. 1294; BEING AN ORDINANCE AUTHORIZING CONVEYANCE OF CERTAIN REAL ESTATE LOCATED ON THE 4600 BLOCK BETWEEN PIERCE STREET AND FILLMORE STREET Motion by Ruettimann, second by Peterson to waive the reading of the ordinance there being ample copies available for the public. Roll call: All ayes ORDINANCE NO. 1~94 BEING AN ORDINANCE AMENDING ORDINANCE NO. 853. CITY CODE OF 1977, AUTHORIZATION TO CONVEY CERTAIN REAL ESTATE LOCATED ON 4600 BLOCK BETWEEN PIERCE STREET AND FILLMORE STREET The City of Columbia Heights does ordain: Section 1: The City of Columbia Heights may convey unto First Choice Homes, Inc., the real property described as follows, to wit: Ail of Lots 11, 12, 13, 14, and the west thirty-five (35) feet of Lots 10 and 15, Block 1, Sheffield's Subdivision, Anoka County, Minnesota. Section 2: The Mayor and City Manager are herewith authorized to execute deeds to effectuate the conveyance of said real estate subject to the terms, purchase price, and conditions specified in the attached agreement labeled "Exhibit A." Section 3: This ordinance shall be in full force and effect from and after thirty (30) days after its passage. First Reading: Second Reading: Date of Passage: November 7, 1994 Offered by: Seconded by: Roll call: Mayor Joseph Sturdevant Jo-Anne Student, Council Secretary SPECIAL COUNCIL MEETING NOVEMBER 7, 1994 PAGE 3 3b. SCHEDULE SECOND READING OF ORDINANCE NO. 1294 Motion by Peterson, second by Ruettimann to schedule the second reading of Ordinance No. 1294 being an ordinance authorizing conveyance of certain real estate located on the 4600 block between Pierce Street and Fillmore Street for Monday, November 14, 1994 at 7:00 p.m. in the City Council Chambers. Roll call: All ayes 4ao ~IRST READING OF ORDINANCE NO. 1295 BEING AN ORDINANCE VACATING A CERTAIN ALLEY EASEMENT Motion by Peterson, second by Ruettimann to waive the reading of Ordinance No. 1295 there being ample copies available for the public. Roll call: All ayes ORDINANCE NO. 1295 BEING AN ORDINANCE AMENDING ORDINANCE NO. 853, CITY CODE OF 1977, VACATING A CERTAIN ALLEY EASEMENT The city of Columbia Heights does ordain: Section 1: The City of Columbia Heights herewith vacates the public alley over, across, and under the following described property, to wit: The alley running north-south lying over east fourteen (14) feet of the west twenty-seven (27) feet of Lots 11 and 14, Block 1, Sheffield's Subdivision, Anoka County, Minnesota. excepting and reserving the authority of any person, corporation or municipality owning or controlling electric or telephone poles and lines, gas and sewer lines, or water pipes, mains and hydrants, thereon or thereunder, to continue maintaining the same or to enter upon such way or portion thereof vacated to maintain, repair, replace, remove or otherwise attend thereto. Section 2: This ordinance shall be in full force and effect from and after thirty (30) days after its passage. SPECIAL COUNCIL MEETING NOVEMBER 7, 1994 PAGE 4 First Reading: Second Reading: Date of Passage: Offered by: Seconded by: Roll call: November 7, 1994 Mayor Joseph Sturdevant 4b. Se Jo-Anne Student, Council Secretary SCHEDULE SECOND READING OF ORDINAN¢~ NO, 1295 Motion by Ruettimann, second by Peterson to schedule the second reading of Ordinance No. 1295 being an ordinance vacating a certain alley easement for Monday, November 14, 1994 at 7:00 p.m. in the City Council Chambers. Roll call: All ayes AUTHORIZE THE HRA ON BEHALF OF THE CITY TO ENTER INTO RENTAI. LEASES FOR 4642 TAYLOR STREET AND 4519 TAYLQR STREET IN CONJUNCTION WITH SHEFFIELD TENANT RELOCATIONS Discussion was held regarding the future rental plans for the Way To Grow House units. Also, the other property on Taylor Street was considered. These matters will be on the agenda for the next HRA meeting. Motion by Ruettimann, second by Peterson to authorize the HRA on behalf of the City to enter into rental leases for 4642 Taylor Street and 4519 Taylor Street in conjunction with Sheffield tenant relocations. Roll call: All ayes ADJOURNMENT Motion by Peterson, second by Ruettimann to adjourn the Special Council Meeting at 9:15 p.m. Roll call: All ayes Mayor Joseph Sturdevant o-~%~ne Student, cOuncil Secretary