Laserfiche WebLink
December 8, 2009 <br />Motion by Councilmember Phillips, seconded by Councilmember Doffing to waive the <br />reading and approve the consent agenda as presented. <br />5 Ayes, 0 Nays — Motion Carried <br />Public Hearin,= <br />1. Consideration ofa partial vacation of a drainage and utility easement affecting property located at <br />1820 Old Highway NW. Report No. 09-305. Resolution No. 09-084. <br />City plannerianiceGuldlach explained the applicant, who is acting on behalf of Citizen's <br />State Bank (the property is in foreclosure for the second time), is requesting a partial <br />vacation of a drainage and utility easement existing along the northern property boundary <br />of 1820 Old Highway 8 NW. The portion of the easement to be vacated is approximately <br />299 SF. The reason for the vacation is that the underground parking structure's <br />secondary exit stairwell shed is lying partially within the dedicated easement. The <br />easement exists to accommodate a shared stormwater detention area for use by this <br />property (1820 Old Highway 8 NW) and 1900 Rush Lake Trail (Applewood Pointe). <br />Public Works has confirmed the function of the stormwater detention area will not be <br />negatively impacted by the vacation. <br />Mayor Larson opened the Public Hearing at 7:24 pm <br />Motion by CouncOmember Phillips, seconded by CouncBmember Burg to close the public <br />hearing„ <br />5 Ayes, 0 Nays — Motion Carried <br />Motion by Councomember Phillips, seconded by Councirnember Buig to hold the public <br />hearing. Adopt the attached Resolution approving the partial vacation request. <br />5 Ayes, 0 Nays — Motion Carried <br />2. Public Hearing for proposed 2010 Lake Diane Improvements. <br />Report No. 09-306. <br />City Manger Lotter explained this in an annual project. City Engineer Grant Wyffels reported <br />this taxing district was established in 1984. Notice was sent to all 24 properties, three <br />attended a meeting November 23, 2009. Residents authorized spending a portion of their <br />reserves ($975.00), the total expenses are anticipated to be $3,975.00, the City will pay 25% <br />' of the total cost, ($750.00 -this will come from the Storm Water utility fund.) <br />Mayor Larson opened the Public Hearing at 7:26 pm. <br />Motion by Coumti7member Bauman, seconded by Councl7member Phillips to close the public <br />hearing. <br />Page 4 of 8 <br />hioan vehamaty <br />Report No, 09-301. <br />12. Renc"of <br />Aceemmy Use lice <br />atdPasual service <br />ixmm . <br />Repc dNa 09-302. <br />13. Pffmaloflkw <br />houassfor2010. Repar <br />Na 09-303. <br />14. Camdaaionof <br />appcovalofouwaawilh <br />Te TIAMSor2010. <br />RepatNo,09-304. <br />Resolution Na 09-083. <br />Public Hearing <br />1. Coredaafianofa <br />partial vacation ofa <br />&ainageandutility <br />easernaa affWting <br />propafytreated at1820 <br />O1dHigirway8Nw. <br />RepxrtNa N9 305. <br />RsolubonNa09-084. <br />2. Public Hearing <br />for proposed 2010 <br />Lake Diane <br />Improvements. <br />Report No. 09-306. <br />