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1 <br />1 <br />1 <br />COUNCIL MEETING JULY 11, 1994 <br />Council Member Elliott moved to adopt Resolution No. 94 - 39 <br />Approving Plans and Specifications and Ordering Advertisement for <br />Bids, Wear Course/Seal Coating. Council Member Bergeson seconded <br />the motion. Motion carried unanimously. <br />Resolution No. 94 - 39 can be found at the end of these minutes. <br />CONSIDERATION OF ORDINANCE NO. 11 - 94, SALE OF CITY OWNED <br />PROPERTY TO UDOR, U.S.A., BRIAN WESSEL <br />Mr. Wessel explained that UDOR, U.S.A. is purchasing a parcel of <br />land in the City -owned portion of Apollo Business Park for its <br />distribution facility. According to Chapter XII, Section 12.05 <br />of the Lino Lakes City Charter, an ordinance is required to <br />authorize the sale of real property owned by the City. Mr. <br />Wessel noted that this matter was discussed at the July 6, 1994 <br />Council work session. <br />Council Member Elliott moved to adopt the FIRST READING of <br />Ordinance No. 11 - 94 Authorizing the Sale by the City of Lino <br />Lakes a Certain Lot in the Apollo Business Park to UDOR U.S.A. <br />Council Member Bergeson seconded the motion. On a roll call <br />vote, all voted aye. <br />Ordinance No. 11 - 94 will be brought to the July 25, 1994 City <br />Council meeting for the SECOND and final reading. <br />CONTINUATION OF PUBLIC HEARING, VACATION OF A PORTION OF ROADWAY <br />EASEMENT ON SOUTHERN BOUNDARY OF FOX TRACE, RESOLUTION NO. 94 - <br />38, DARRELL SCHNEIDER <br />Mayor Reinert opened the public hearing which was continued from <br />June 28, 1994 at 6:55 P.M. <br />Mr. Schneider used the overhead project to present this item to <br />the City Council. He further explained that in January, 1994, <br />the City Council approved the preliminary plat for the Fox Trace <br />development with the condition that the existing 33 foot roadway <br />easement on the southern boundary be vacated except for a portion <br />on the westerly side of the plat. The City Council will consider <br />the final plat for Fox Trace later in this meeting which also <br />recommends vacation of the roadway easement. <br />Mr. Schneider showed a final plat map of Fox Trace and noted the <br />Tobish and Lehmann properties to the south. He also noted that <br />none of the Tobish property or the Lehmann properties will be <br />landlocked because of other easements correctly filed a number of <br />years ago. Mr. Schneider suggested that these three (3) <br />properties be incorporated into one plat when it is time to plat <br />PAGE 5 <br />285 <br />