HomeMy WebLinkAboutCCMin_92Jul9_Special' ' ~. ~ .~
MINUTES
SPECIAL CITY COUNCIL MEETING
JULY 9, 1992
Baldwin convened the meeting at 6:00 p.m.
ALL MEMBERS PRESENT
Baldwin, Ciernia, Gehrz, Gibson Talbot and Jacobs.
were Chenoweth, Hoyt and Westerberg.
ADDENDUM TO AGENDA
Also present
Council approved the addition of Item P-1, Scheduling of a Budget
Workshop, to the agenda.
PUBLIC HEARING ON THE VACATION OF EASEMENTS FOR LOTS 3, 4, 5 AND
6 OF STRATFORD OFFICE PARK
Baldwin opened the Public Hearing at 6:04 p.m. and explained that
the action is necessary to allow for moving existing utilities to
accommodate platting of the Rottlund Homes townhome development.
There being no one in attendance wishing to be heard the hearing
was closed at 6:06 p.m.
PROPOSED RESOLUTION APPROVING VACATION OF EASEMENTS FOR LOTS 3,
4, 5 AND 6 OF STRATFORD OFFICE PARK
Hoyt reviewed changes in the language of the proposed resolution
approving the vacation of easements after which Jacobs moved
adoption of Resolution R-92-26 contingent upon satisfaction of
the city engineer and both the city attorney and the attorney for
Rottlund Homes. Motion carried unanimously.
RESOLUTION R-92-26
J
A RESOLUTION VACATING CERTAIN DRAINAGE AND UTILITY
EASEMENTS ON LOTS 3, 4, 5 AND 6, STRATFORD OFFICE PARK ADDITION
ADOPTION OF PROPOSED RESOLUTION APPROVING THE PRELIMINARY AND
FINAL PLAT OF MAPLE KNOLLS SUBDIVISION
Westerberg explained that the preliminary and final plat are
being done in unison and is now ready for approval. Ciernia
moved adoption of Resolution R-92-27 contingent upon satisfaction
of the city attorney and city engineer. Motion carried
unanimously.
RESOLUTION R-92-27
A RESOLUTION APPROVING PRELIMINARY AND FINAL PLATTING FOR
LOTS 3, 4, 5 AND 6 OF STRATFORD OFFICE PARK ADDITION TO
BLOCK 1, LOTS 1, 2, 3, 4 5 AND OUTLOT A OF MAPLE KNOLLS
[l
MINUTES
JULY 9 , 19 9 2 ,~ .~.
PAGE 2
BUDGET WORKSHOP SCHEDULED FOR 7/21/92
Council scheduled a budget workshop for Tuesday, July 21, from
7:00 to 10:00 p.m.
ADJOURNMENT
The meeting was adjourned at 6:16 p.m.
~^
Tom Baldwin, Mayor
J
ATTEST:
~'
r:r 11 ~ /~1/i'f ~.
Shirley CYa~enoweth, City Clerk
~V