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COUNCIL MINUTES July 14, 2014 DRAFT 136 request comes forward relative to lot size — the depth of the lots is a little shy of requirements so a 137 setback variance is recommended. She also reviewed landscaping, grading/drainage/erosion, utilities, 138 and park dedication elements. Findings of fact are included in the resolution. 139 140 Mayor Reinert said, while he doesn't generally support the granting of variances, he understands the 141 unique situation with this proposal. Council Member Kusterman concurred; the variance is mirroring 142 what already exists in the area. 143 144 Council Member Roeser moved to approve the First Reading of Ordinance No. 07-14 as presented. 145 Council Member Kusterman seconded the motion. Motion carried on a unanimous voice vote. 146 147 Council Member Roeser moved to approve Resolution No. 14-66 as presented. Council Member 148 Kusterman seconded the motion. Motion carried on a unanimous voice vote. 149 150 Council Member Roeser moved to approve Resolution No. 14-67 as presented. Council Member 151 Kusterman seconded the motion. Motion carried on a unanimous voice vote. 152 153 6D) Resolution No. 14-71, Approving Plans and Specifications and Authorizing 154 Advertisement for Bids for the 2014 Street Overlay Project - City Engineer Hankee gave an 155 overview of how roads are chosen for the overlay program (using Cartegraph technology). She 156 reviewed a map showing which roads are included for the year. She noted that the budget for this 157 year is higher than usual due to previous year's savings. Projects will begin in early September. It 158 works out well to have the work done later in the season because prices for the work are generally 159 lower. 160 161 Council Member Roeser moved to approve Resolution No. 14-71, as presented. Council Member 162 Kusterman seconded the motion. Motion carried on a unanimous voice vote. 163 164 6E) Resolution No. 14-72, Approving Plans and Specifications and Authorizing Quotes for 165 the 2014 Surface Water Management Program — City Engineer Hankee reviewed the projects to be 166 included in this year's program and noted the program schedule. 167 168 Council Member Roeser moved to approve Resolution No. 14-72 as presented. Council Member 169 Kusterman seconded the motion. Motion carried on a unanimous voice vote. 170 171 UNFINISHED BUSINESS 172 173 There was no Unfinished Business. 174 175 NEW BUSINESS 176 177 There was no New Business. 178 179 180 4