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