09-12-2016 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES August 22, 2016 DRAFT 8 Council Member Kusterman moved to approve Resolution No. 15-94 as presented. Council Member 291 Maher seconded the motion. Motion carried on a voice vote. 292 6G) Consider Resolution No. 16-96, Approving Release Agreement for 1599 Birch Street, 293 Birch/Centerville Turn Lane and Utility Improvements – City Engineer Hankee reviewed the written 294 staff report outlining a request to execute an agreement relative to a situation involving the Birch Street 295 and Centerville Road turn lane and utility improvement project. Mayor Reinert explained that there has 296 been some work done to bring utilities to the area and some ground work wasn’t done and that caused an 297 issue with a driveway. This is the city’s way of compensating for that situation. He has spoken with the 298 impacted property owner, Mr. Lee (who was present in the audience). Mayor Reinert said he 299 understands that while there isn’t full agreement in what has happened, there is agreement on a 300 settlement. 301 Council Member Kusterman moved to approve Resolution No. 16-96 as presented. Council Member 302 Rafferty seconded the motion. Motion carried on a voice vote. 303 6H) Saddle Club Fox Road Extension, Michael Grochala 304 i. Consider Resolution No. 16-95, Approving Purchase Agreement with 305 Comcast for Fox Road Extension 306 ii. Consider 1st Reading of Ordinance No. 10-16, Approving Sale of Land to 307 Dupont Holdings, LLC, Fox Road Extension 308 Community Development Director Grochala reviewed the two items requested for action. The first 309 is a proposed purchase agreement that would provide for land acquisition for the roadway extension. 310 The price was reviewed with a note that the cost will come back to the city by resale of the property to 311 the developer. The ordinance provides for that sale of the land. 312 313 Council Member Rafferty moved to approve Resolution No. 16-95 as presented. Council Member 314 Manthey seconded the motion. Motion carried on a voice vote. 315 316 Council Member Rafferty moved to approve the first reading of Ordinance No. 10-16 as presented. 317 Council Member Maher seconded the motion. Motion carried on a voice vote. 318 319 UNFINISHED BUSINESS 320 321 There was no Unfinished Business. 322 323 NEW BUSINESS 324 325 There was no New Business. 326 327 COMMUNITY CALENDAR 328 329 Community Calendar – A Look Ahead 330 August 22, 2016 through September 12, 2016 331 Wednesday, August 31 6:30 pm, Council Chambers Environmental Board 332 Thursday, September 1 8:00 am, Community Room EDAC 333