10/25/2004 Council Packet - Laserfiche WebLink

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EXPANDED AGENDA i. Consideration of Resolution No. 04 -162, Approving Final Plat, Paul Bengston Pg. 34 -38 MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER STOLTZ, FOR ADOPTION OF RESOLUTION NO. 04-162, AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. ii. Consideration of Resolution No. 04 -151, Approving Development Contract, Jim Studenski Pg. 39A — 39K MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 04-151, AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. A) Consider 2 "d Reading of Ordinance No. 23 -04, Vacating Drainage and Utility Easement, Christopher Lee, 1049 Black Duck Court, Jim Studenski Pg. 23 -29 CITY ATTORNEY SULLIVAN NOTED THAT A 4/5 VOTE WAS NEEDED FOR THIS ITEM, AND THERE WERE ONLY THREE COUNCILMEMBERS PRESENT. MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER STOTLZ, TO CONTINUE THIS ITEM UNTIL THE NEXT COUNCIL MEETING, NOVEMBER 8, 2004. THE MOTION PASSED UNANIMOUSLY. B) Public Hearing, Consider 1st Reading of Ordinance 03 -04, Vacating Drainage and Utility Easements and Accepting New Easements, Lot 2, Block 1, Oak Brook Peninsula, Jim Studenski (Continue Public Hearing to November 22, 2004 City Council Meeting) Pg. 30 MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY COUNCILMEMBER DAHL, TO CONTINUE THIS ITEM UNTIL THE NOVEMBER 22, 2004 COUNCIL MEETING AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. C) Consider 2nd Reading of Ordinance No. 19 -04, Rezoning Certain Real Estate to R -1 X, Single Family Executive, West Shadow Ponds 2nd Addition, Jeff Smyser Pg. 31 -33 MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY COUNCILMEMBER DAHL, FOR ADOPTION ON SECOND READING OF ORDINANCE NO. 19 -04 AS RECOMMENDED BY STAFF. UPON ROLL CALL VOTE, THE MOTION PASSED UNANIMOUSLY. D) Speiser Acres. Page 3