Laserfiche WebLink
COUNCIL MINUTES DECEMBER 19, 2005 <br />DRAFT <br />181 COMMUNITY DEVELOPMENT DEPARTMENT REPORT, MICHAEL GROCHALA <br />182 <br />183 A. Consideration of Resolution No. 05 -200, Approving Change Order No. 2 and Final <br />184 Payment, 2005 Surface Water Management Project, Jim Studenski <br />185 <br />186 City Engineer Studenski summarized the Staff report, indicating Staff recommends approval. <br />187 <br />188 Councilmember Carlson moved to adopt Resolution No. 05 -200, Approving Change Order No. 2 and <br />189 Final Payment, 2005 Surface Water Management Project. Councilmember Stoltz seconded the <br />190 motion. <br />191 <br />192 Motion carried unanimously. <br />193 <br />194 Resolution No. 05 -200 can be found in the City Clerk's office. <br />195 <br />196 B. Public Hearing and Consider FIRST READING, Ordinance No. 14 -05, Vacating <br />97 Drainage and Utility Easement and Accepting Replacement Easement, Lot 1, Block 2, <br />198 Pheasant Hills Preserve 9th Addition, Jeff Smvser <br />199 <br />200 Community Development Coordinator Grochala summarized the Staff report, indicating Staff <br />201 recommends approval. <br />202 <br />203 Mayor Bergeson opened the public hearing at 7:15 p.m. <br />204 <br />205 There was no one wishing to speak. <br />206 <br />207 Mayor Bergeson closed the public hearing at 7:15 p.m. <br />208 <br />209 Councilmember Reinert moved to approve the FIRST READING of Ordinance No. 14 -05, Vacating <br />210 Drainage and Utility Easement and Accepting Replacement Easement, Lot 1, Block 2, Pheasant Hills <br />211 Preserve 9th Addition. Councilmember Dahl seconded the motion. <br />212 <br />213 Motion carried. Councilmember Carlson voted yea. Councilmember Dahl voted yea. <br />214 Councilmember Reinert voted yea. Councilmember Stoltz voted yea. Mayor Bergeson voted yea. <br />215 <br />216 C. Anoka County State Aid Highway Revisions, Michael Grochala <br />217 <br />218 i. Consideration of Resolution No. 05 -206, Designating CR 54 (20th Avenue S) from <br />219 I -35E to CSAH 14 (.Main Street) within the Cities of Centerville and Lino Lakes <br />220 as County State Aid Highway (CSAII) 54 <br />221 <br />1,1 <br />224 <br />Community Development Director Grochala summarized the Staff report, indicating Staff <br />recommends approval. <br />5 <br />