11-26-2018 Council Meeting Packet

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Council Agenda -3- November 26, 2018 Action Taken: Motion by Maher, seconded by Rafferty, to postpone Item 6A to December 10 (item will be discussed at December 3rd Work Session), was adopted B) Right of Way and Easement Vacation i) Consider 2nd Reading of Ordinance No. 16-18, Vacating Right-of-Way Along Sandpiper Drive and drainage and Utility Easements within Lakes Addition No. 1 Action Taken: Motion by Rafferty, seconded by Maher, to approve the 2nd Reading and adoption of Ordinance No. 16-18 as presented, was adopted: Yeas, 5; Nays none ii) Consider Resolution No. 18-161, Approving Summary Publication of Ordinance No. 16-18 Action Taken: Motion by Rafferty, seconded by Maher, to approve Resolution No. 18-161 as presented, was adopted C) Consider 1st reading of Ordinance No. 19-18, Rezoning Certain Properties Along West Shadow Lake Drive from R, Rural to R-1X, Single Family Executive Residential and PSP, Public and Semi-Public, Katie Larsen Action Taken: Motion by Maher, seconded by Manthey, to approve the 1st Reading of Ordinance No. 19-18 as presented, was adopted D) Consider Resolution No. 18-165, Approving a Variance for Curb Cut/Driveway Width for 111 Robinson Drive, Katie Larsen Action Taken: Motion by Maher, seconded by Stoesz, to approve Resolution No. 18-165 as presented, was adopted E) Consider Resolution No. 18-166, Approving a Variance for Roof Materials for 47 Gladstone, Katie Larsen Action Taken: Motion by Rafferty, seconded by Maher, to approve Resolution No. 18-166 as presented, was adopted F) Consider Resolution No. 18-169, Approving Final Payment for the 2018 Mill and Overlay Project, Diane Hankee Action Taken: Motion by Manthey, seconded by Stoesz, to approve Resolution No. 18-169 as presented, was adopted 7. UNFINISHED BUSINESS None 8. NEW BUSINESS None Adjournment Motion by Stoesz, seconded by Manthey, to adjourn at 7:50 p.m., was adopted Community Calendar – A Look Ahead