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HomeMy WebLinkAbout0111 SpecialSPECIAL COUNCIL MEETING MINUTES January 11, 2002 CALL TO ORDER AND PLEDGE OF ALLEGIANCE: Present were City Manager Boyles, Mayor Haugen, Councilmembers Petersen, Gundlach, and Zieska, and City Attorney Joe Schmitt. Councilmember Ericson was absent. OATH OF OFFICE (Jim Petersen) City Manager Boyles administered the oath of office to Jim Petersen, who swore to uphold the duties of the office of City Council member in the City of Prior Lake. OLD BUSINESS: Consider Approval of a Resolution Reversing a Decision of the Planning Commission and Approving a 1.5-Foot Variance to Permit a 13.5-Foot Sum of Side Yards and a 2.9% Variance to Permit an Impervious Surface Coverage Area of 3Z9% on the Property Located at 15239 Fairbanks Trail. Boyles: Briefly reviewed the agenda item in connection with the staff report. MOTION BY ZIESKA, SECOND BY PETERSEN TO APPROVE RESOLUTION 02-04 REVERSING THE DECISION OF THE PLANNING COMMISSION AND APPROVING A 1.5-FOOT VARIANCE TO PERMIT A 13.5-FOOT SUM OF SIDE YARDS AND A 2.9% VARIANCE TO PERMIT AN IMPERVIOUS SURFACE COVERAGE AREA OF 32.9% ON THE PROPERTY LOCATED AT 15239 FAIRBANKS TRAIL. VOTE: Ayes by Haugen, Gundlach, Petersen and Zieska, the motion carried. OTHER BUSINESS / COUNCILMEMBER REPORTS: Executive Session to Discuss Pending Litigation The Mayor advised that the Council would adjourn to Executive Session to discuss pending litigation regarding Boderman. Upon returning from Executive Session, the Mayor advised that no formal action was necessary, and that counsel had been provided with direction. A motion~,~,~~to adjourn and seconded. The meeting adjourned at 4:15pm. Kelly M(~yer, R~eYcording ~'~cret"--'ary 16200 Eagle Creek Ave. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (952) 447-4230 / Fax (952) 447-4245 AN EQUAL OPPORTUNITY EMPLOYER