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*8. #11-3536 SANDY BEACH, LLC, “1545 MAPLE PLACE” – FINAL PLAT – <br />RESOLUTION NO. 6097 <br /> <br />Bremer moved, Franchot seconded, to adopt RESOLUTION NO. 6097, a Resolution Approving the <br />Plat of Elizabeth Addition, and to authorize the Mayor and City Clerk to sign the development <br />agreement upon completion by the City Attorney. VOTE: Ayes 5, Nays 0. <br /> <br /> <br />9. PLANNING COMMISSION APPLICANT – ALTERNATE MEMBER <br /> <br />Curtis noted there have recently been some vacancies on the Planning Commission. One applicant has <br />applied for the alternate Planning Commissioner position. Staff is looking for direction on whether the <br />City Council would like to interview him for the position. <br /> <br />McMillan asked if Mr. Walsh is interested in the alternate position or whether he would prefer to be <br />appointed to a full-time position. <br /> <br />Walsh indicated he is interested in the alternate position. <br /> <br />Bremer asked whether there should be more alternates. <br /> <br />Curtis stated it is always nice to have an alternate who is interested in being appointed to a regular <br />position and that currently the City does not have a large pool of alternates. <br /> <br />Printup moved, Rahn seconded, to appoint Dennis Walsh to the position of Planning Commissioner <br />Alternate. VOTE: Ayes 5, Nays 0. <br /> <br />Curtis noted the posting will remain on the City’s website until additional applicants apply. <br /> <br />McMillan suggested if the vacancies are not filled before the holidays, that an ad be placed in the <br />newspaper after the holidays. <br /> <br /> <br />CITY ENGINEER’S R EPORT <br /> <br />10. WAYZATA BOULEVARD SANITARY SEWER <br /> <br />McMillan stated her concern was whether this was a high priority project. McMillan asked whether the <br />City at some point will need additional capacity in that sewer line. <br /> <br />Amundsen stated the existing line is failing and the pipe is falling apart internally. This project will also <br />provide additional capacity for portions west of Old Crystal Bay Road. <br /> <br />McMillan asked if the whole line is failing. <br /> <br />Amundsen indicated one of the events that triggered the I&I event came about largely from the manholes <br />and the new manholes would resolve that issue. The manholes are located in a ditch that floods <br />periodically, and if there is anything wrong with the manhole covers, it will take in water. <br /> <br /> <br />Item #03 - CC Agenda - 12/12/2011 <br />Approval of Council Minutes 11/28/2011 <br />[Page 6 of 16]