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COUNCIL MINUTES JANUARY 26, 1998 <br />Through visual aids Mr. Wessel pointed out the areas that would be affected. He stated that Staff <br />recommended approval of this minor MUSA land exchange, which would facilitate construction <br />of the public facilities portion of The Village in accordance with the present schedule. Mr. <br />Wessel added that Phase II of The Village development is scheduled for 1999, and that upon <br />completion of the City's Comprehensive Plan additional MUSA designation for this area will be <br />available to replenish the MUSA bank. According to Mr. Wessel, this proposed exchange has <br />been reviewed by the Metropolitan Council, which has indicated that a MUSA rights transfer can <br />be accomplished on an administrative level in order to facilitate this exchange. <br />Mayor Sullivan declared the public hearing open at 7:01 p.m. <br />Joel Tagg, 7504 Lake Drive, requested clarification that the entire exchange would be among <br />City -owned MUSA areas. Mr. Wessel responded that it would. <br />There being no further public input, Council Member Lyden moved to close the public hearing at <br />7:02 p.m. Council Member Neal seconded the motion. Motion carried unanimously. <br />Consideration of Resolution No. 98 - 13, MUSA Land Exchange - Council Member Bergeson <br />moved to adopt Resolution No. 98 - 13, as presented. Council Member Dahl seconded the <br />motion. Motion carried unanimously. <br />Resolution No. 98 - 13 can be found at the end of these minutes. <br />PUBLIC HEARING, Vacation of Drainage and Utility Easement - Mary Kay Wyland <br />explained this request for vacation of a drainage and utility easement on the property adjacent to <br />previously vacated property. This 12 -foot drainage must be vacated so that Boe Ornamental can <br />begin construction on its office/warehouse/manufacturing building project approved by Council <br />in June of 1997. <br />Mayor Sullivan asked how the property owner would be apprised of how this drainage plan is <br />intended to function, to which Ms. Wyland responded approval of Boe Ornamental's drainage <br />plan by the City Engineer was a condition of project approval. <br />Council Member Lyden asked Dave Ahrens if he had any concerns regarding this process. Mr. <br />Ahrens responded that he did not, and that it was in keeping with accepted practice. <br />Mayor Sullivan declared the public hearing open at 7:07 p.m. <br />There being no public input, Council Member Lyden moved to close the public hearing at 7:08 <br />p.m. Council Member Neal seconded the motion. Motion carried unanimously. <br />6 <br />