11/08/2004 Council Packet - Laserfiche WebLink

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EXPANDED AGENDA MOTION BY COUNCILMEMBER CARLSON, SECONDED BY COUNCILMEMBER STOLTZ, FOR ADOPTION OF RESOLUTION NO. 04-172, AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. B) Consider 2nd Reading of Ordinance No. 23 -04, Vacating Drainage and Utility Easement, Christopher Lee, 1049 Black Duck Court, Jim Studenski Pg. 33 -39 MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER CARLSON, FOR ADOPTION ON SECOND READING OF ORDINANCE NO. 23- 04, AS RECOMMENDED BY STAFF. UPON ROLL CALL VOTE, THE MOTION PASSED UNANIMOUSLY. C) Consideration of Resolution No. 04 -173, Supporting Hardwood Creek Creek Restoration Project, Michael Grochala Pg. 40 -43 MOTION BY COUNCILMEMBER CARLSON, SECONDED BY COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 04-173, AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. D) Consideration of Resolution No. 04 -174, Establishing I -35E Corridor AUAR (ALTERNATE URBAN AREA REVIEW) Advisory Panel, Jeff Smyser Pg. 44 -47 MOTION BY COUNCILMEMBER REINERT, SECONDED BY COUNCILMEMBER STOLTZ, FOR ADOPTION OF RESOLUTION NO. 04-174, AS RECOMMENDED BY STAFF. VOTE: THREE AYES, TWO NAYS. THE MOTION PASSED. COUNCILMEMBERS REINERT, BERGESON AND STOLTZ VOTED AYE. COUNCILMEMBERS DAHL AND CARLSON VOTED NAY. E) Consideration of Resolution No. 04 -169, Approving Change Orders 2 & 3 and Final Payment, Elm Street Reconstruction Project, Jim Studenski Pg. 48 -60 MOTION BY COUNCILMEMBER CARLSON, SECONDED BY COUNCILMEMBER STOLTZ, FOR ADOPTION OF RESOLUTION NO. 04-169, AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. 7. Unfinished Business THE COUNCIL CONSIDERED ITEMS 1F (OCTOBER 20 WORK SESSION MINUTES) AND 1G (OCTOBER 25 COUNCIL MINUTES), WHICH HAD BEEN REMOVED FROM THE CONSENT AGENDA. MAYOR BERGESON NOTED THAT COUNCILMEMBERS HAD BEEN ABSENT FROM BOTH MEETINGS, THEREFORE THEY NEEDED TO ABSTAIN FROM THE VOTE. Page 3