Laserfiche WebLink
EXPANDED AGENDA <br />EMPLOYMENT TO CHRISTOPHER BRAGELMAN AS RECOMMENDED BY <br />STAFF. THE MOTION PASSED UNANIMOUSLY. <br />4. Public Safety Department Report, Dave Pecchia <br />A) None. <br />5. Public Services Department Report, Rick DeGardner <br />A) None. <br />6. Community Development Department Report, Michael Grochala <br />A) Public Hearing, Consider 1st Reading of Ordinance 03 -04, Vacating <br />Drainage and Utility Easements and Accepting New Easements, Lot 2, <br />Block 1, Oak Brook Peninsula, Jim Studenski (Continue Public Hearing <br />to September 13, 2004 City Council Meeting) Pg. 35 <br />MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER <br />REINERT, TABLING THIS ITEM AS RECOMMENDED. THE MOTION <br />PASSED UNANIMOUSLY. <br />B) Consider 1St Reading of Ordinance No. 21 -04, Authorizing Sale of <br />Property to Fairview Health Services, Mary Divine Pg. 36 -39 <br />COUNCILMEMBER CARLSON STATED SHE WAS ON THE BOARD FOR <br />FAIRVIEW. SHE STATED SHE HAD NO LEGAL CONFLICT OF INTEREST, <br />BUT DUE TO THE FINANCIAL NATURE OF THIS ITEM, SHE WAS <br />CHOOSING TO RECUSE HERSELF FROM THE DISCUSSION AND THE <br />ACTION ON THIS ITEM. <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER DAHL, APPROVING FIRST READING OF ORDINANCE <br />NO. 21-04 AS RECOMMENDED BY STAFF. VOTE: FOUR AYES. THE <br />MOTION PASSED. COUNCILMEMBER CARLSON ABSTAINED FROM <br />VOTING. <br />C) Consideration of Resolution No. 04 -121, Approving Final Plat, Crystal <br />Cove, Jeff Smyser Pg. 40A -40C <br />MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 04-121 AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />D) Consideration of Resolution No. 04 -122, Approving Final Plat, Marshan <br />Estates, Michael Grochala Pg. 41 -45 <br />Page 3 <br />