05-22-2017 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES May 8, 2017 DRAFT 2 46 April 24, 2017 Council Work Session 47 Minutes Approved 48 49 April 24, 2017 City Council Meeting 50 Minutes Approved 51 52 FINANCE DEPARTMENT REPORT 53 54 There was no report from the Finance Department. 55 56 ADMINISTRATION DEPARTMENT REPORT 57 58 There was no report from the Administration Department. 59 60 PUBLIC SAFETY DEPARTMENT REPORT 61 62 There was no report from the Public Safety Department. 63 64 PUBLIC SERVICES DEPARTMENT REPORT 65 66 There was no report from the Public Services Department. 67 68 COMMUNITY DEVELOPMENT DEPARTMENT REPORT 69 70 6A) Consider Second Reading of No. 04-17, Vacating Drainage & Utility Easements over 71 Outlot A, NorthPointe 3rd Addition and Outlot C, NorthPointe 4th Addition – City Planner 72 Larsen noted that this is a request for second reading of an ordinance that provides for vacation of 73 certain drainage and utility easements related to the next phases of the NorthPointe development. The 74 council received a full presentation and approved first reading of the ordinance at their last meeting. 75 76 Council Member Kusterman moved to waive the full reading of Ordinance No. 04-17 as presented. 77 Council Member Maher seconded the motion. Motion carried on a voice vote. 78 79 Council Member Kusterman moved to approve the 2nd Reading and adoption of Ordinance No. 04-17, 80 as presented. Council Member Maher seconded the motion. Motion carried: Yeas: 5; Nays none. 81 82 Item 6B had been pulled from the agenda by staff. 83 84 6C) Woods Edge 2nd Addition Final Plat: i. Consider Resolution No. 17-38 Approving 85 Development Agreement; ii. Consider Resolution No. 17-37 Approving the Final Plat– City Planner 86 Larsen presented information on the development in a PowerPoint: 87 - Elements and location of the proposed development; 88 - Second phase of townhouse development; 89 - Consistency with final plat; 90