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February 26, 2019 Page 4 of 6 <br />8. Consider Resolution Accepting Feasibility Study and Set Public Hearing Date for <br />City Project 19-1, 2019 Street Rehabilitation. <br /> <br />9. Consider Approval of CPY Contract. <br /> <br />10. Consider Resolution Authorizing a Transfer from the General fund to the <br />Information Technology Fund and Amending the 2018 Budget. <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Allen to approve the Consent <br />Agenda as presented. <br /> <br />3 Ayes, 0 Nays - Motion Carried <br /> <br />Public Hearing <br /> <br />1. Consider a Resolution Initiating the Right-of-Way Vacations on the Bel Air <br />Elementary School Site at 1800 5th Street NW. <br /> <br />City Attorney Sonsalla reported the Council could hold the Public Hearing for this item but <br />could not vote on the matter as a super majority vote was required. <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Allen to open the <br />Public Hearing. <br /> <br />3 Ayes, 0 Nays - Motion Carried <br /> <br />The Public Hearing was opened at 7:26 p.m. <br /> <br />Mayor Johnson asked for comments, there were none. <br /> <br />Motion by Councilmember Allen, seconded by Councilmember Jacobsen to close the <br />Public Hearing. <br /> <br />3 Ayes, 0 Nays - Motion Carried <br /> <br />The Public Hearing was closed at 7:27 p.m. <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Allen to table this item to a future <br />City Council meeting. <br /> <br />3 Ayes, 0 Nays-Motion Carried <br /> <br />Council Business <br />1. Consider Resolution approving a Preliminary Planned Residential Development <br />at 1101 Black Oak Drive to permit an expansion of the existing Benedictine <br />Health Center campus. <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Allen to approve the requested <br />Preliminary Planned Residential Development based on the Findings of Fact and subject to the staff <br />recommended conditions. <br /> <br />City Manager Lotter indicated Assistant Director of Community Assets and Development Gozola would be <br />8. Res. Accept. Feas. <br />Study and Set PH for <br />City Proj. 19-1, 2019 <br />Street Rehabilitation. <br /> <br />9. Approve of CPY <br />Contract. <br /> <br />10. Res. Transfer and <br />Amend 2018 Budget. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Public Hearing <br />1. Consider a <br />Resolution Initiating <br />the Right-of-Way <br />Vacations on the Bel <br />Air Elementary School <br />Site at 1800 5th Street <br />NW. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Council Business <br />1. Consider <br />Resolution approving <br />a Preliminary Planned <br />Residential <br />Development at 1101 <br />Black Oak Drive to <br />permit an expansion of <br />the existing <br />Benedictine Health <br />Center campus. <br />