City Council Minutes 2014 11 03 - Laserfiche WebLink

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City Council Meeting Minutes November 3, 2014 Page 11 of 18 Mayor Pro Tem Dalton supported the proposal and was satisfied with the public land dedication. He suggested a policy discussion on public land dedication at a future date. MOTION: Mayor Muckle moved to approve Resolution No. 68, Series 2014, with the conditions included in the resolution as well as added conditions as outlined by the City Attorney, seconded by Mayor Pro Tem Dalton. City Attorney Light offered a friendly amendment on the revisions to the conditions: 1. The applicant shall continue to work with the Historical Commission to ensure the information shown on the interpretive sign is sufficient for interpretive purposes; 2. The deed restriction prohibiting the accessory structures from ever being finished shall be expanded to prohibit any second floor construction on detached accessory structures including garages. These restrictions shall be included in the recorded subdivision agreement; 3. The applicant shall include a note on the PUD which states" Hutchinson Corner LLC shall pay for an archeological survey and excavation monitoring of the Acme Mine Shaft." This requirement shall be included in the subdivision agreement; 4. Prior to City acceptance of the Tract B conveyance and final acceptance of the Tract B improvements subdivider shall at its expense provide additional stamped Geotechnical Report addressing the suitability of the mine shaft mitigation measures. Mayor Muckle and Mayor Pro Tem Dalton accepted the friendly amendment. MOTION: Council member Lipton moved to have the 2013 appraisal updated, seconded by Council member Moss. City Attorney Light offered the following friendly amendment: 1. Applicant shall provide an updated appraisal dated after City Council approval for the determination of the cash in lieu amount to be paid pursuant to LMC 16.16.060(B)(2). The cash in lieu payment amount shall be specified in the subdivision agreement and be paid at the time of the recording of the plat. Council members Lipton and Moss accepted the friendly amendment. Council member Stolzmann voiced her support of the motion and explained the mitigation to the mine shaft should not be included in the park or the land dedication. Although she did not feel this meets all the land dedication requirements, this proposal has historic value the public will benefit from. She requested the appraisal value not include the mitigation measures.