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COUNCIL MINUTES February 26, 2018 <br />DRAFT <br />2 <br /> 46 <br />February 5, 2018 Closed Council Session Minutes Approved 47 <br /> 48 <br />FINANCE DEPARTMENT REPORT 49 <br /> 50 <br />There was no report from the Finance Department. 51 <br /> 52 <br />ADMINISTRATION DEPARTMENT REPORT 53 <br /> 54 <br />There was no report from the Administration Department. 55 <br /> 56 <br />PUBLIC SAFETY DEPARTMENT REPORT 57 <br /> 58 <br />There was no report from the Public Safety Department. 59 <br /> 60 <br />PUBLIC SERVICES DEPARTMENT REPORT 61 <br /> 62 <br />There was no report from the Public Services Department. 63 <br /> 64 <br />COMMUNITY DEVELOPMENT DEPARTMENT REPORT 65 <br /> 66 <br />6A) Drainage and Utility Easement Vacation- City Engineer Hankee reviewed her written report 67 <br />outlining the ordinance and the request to approve 2nd reading and adoption. She reviewed the area 68 <br />of the easement and purpose (construction of a deck). Staff is recommending approval of the 69 <br />vacation and therefore adoption of the ordinance. 70 <br /> 71 <br />Council Member Rafferty asked if a pool would be possible at the same location. Ms. Hankee said 72 <br />such a request would have to be carefully studied, including with the utility company. It would be a 73 <br />difficult undertaking. 74 <br /> 75 <br />Council Member Stoesz asked if a future shed would require additional approval and Ms. Hankee 76 <br />said yes. She added that decks are specially considered for easement coverage because it is structure 77 <br />that is considered removable. 78 <br />i) Consider 2nd Reading of Ordinance No. 02-18, Vacating Drainage and Utility Easement Lot 79 <br />15, Block 2 of NorthPointe 2nd Addition 80 <br />Council Member Rafferty moved to waive full reading of the ordinance. Council Member Maher 81 <br />seconded the motion. Motion carried on a voice vote. 82 <br />Council Member Manthey moved to approve the 2nd Reading and Adoption of Ordinance No 02-18 as 83 <br />presented. Council Member Stoesz seconded the motion. Motion carried: Yeas, 5; Nays none. 84 <br />ii) Consider Resolution No. 18-16, Approving Summary Publication of Ordinance No. 02-18 85 <br />Council Member Manthey moved to approve Resolution No. 18-16 as presented. Council Member 86 <br />Stoesz seconded the motion. Motion carried on a voice vote. 87