02/11/2002 Council Packet - Laserfiche WebLink

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• COUNCIL MINUTES JANUARY 14, 2002 City Planner Smyser indicated the adoption of Ordinance No. 01 -02 will accept the easement over the wet area and vacate the lot line easements as approved by the City in 1989. According to the City Charter, the vacation of an easement requires an ordinance. Accepting the other easement does not require an ordinance, but staff has incorporated this action into the proposed ordinance to simplify it all into one action and one document. City Planner Smyser advised staff recommends approval of the first reading of Ordinance No. 01 -02. Mayor Bergeson opened the public hearing at 10:23 p.m. Councilmember O'Donnell moved to close the public hearing at 10:24 p.m. Councilmember Carlson seconded the motion. Motion carried unanimously. Councilmember Dahl moved to approve the FIRST reading of Ordinance 01 -02, Vacating Easement and Accepting New Easement, Lot 1, Block 10, Lakes,Additi n No. 3, as presented. Councilmember Reinert seconded the motion. Councilmember Carlson voted yea. Councilmember'' voted yea. Councilmember Reinert voted yea. Ma • Motion carried unanimously. • )oinell voted yea. Councilmember Dahl ergeson voted yea. Ordinance No. 01 -02 can be found in the City Clerk's office. Consideration of Resolution 02-04, Receiving the Marshan Lane Feasibility Study, John Powell — City Engineer Powell advised on.Septembe3 25, 2001, the City received a petition from residents and property owners on Marshan Lane, east of Lake Drive, for preparation of a report on sanitary sewer and water service. Trunk sanitary sewer and water main are close to the project area at the intersection of Lake Drive and Town Center Parkway. City Engineer Powell indicated at the October 8, 2001, City Council meeting, the study was ordered to address, on a preliminary basis, design, cost, assessment, schedule and other issues as they relate to providing City utility service to this area. City Engineer Powell indicated the only City Council action requested this evening was to receive the feasibility report. This information will be forwarded to the interested parties for their determination as to whether or not they want to continue with the public improvement process. City Engineer Powell advised staff recommends that Resolution No. 02 -04 be adopted. Councilmember Reinert moved to approve Resolution No. 02 -04, Receive Feasibility Study for the Marshan Lane Utility Improvements. Councilmember Carlson seconded the motion. 25