05/12/2003 Council Minutes - Laserfiche WebLink

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COUNCIL MINUTES MAY 12, 2003 APPROVED 1 staff will have to analyze what happens with the property on the other side of the street and whether • 2 that should be a future controlled intersection. 3 4 Councilmember O'Donnell moved to adopt Resolution No. 03-64, Authorizing Preparation of 5 Environmental Assessment Worksheet (EAW), Lakes Business Park. Councilmember Dahl seconded 6 the motion. 7 8 Motion carried unanimously. 9 10 Resolution No. 03-64 can be found in the City Clerk's office. 11 12 Consideration of Resolution No. 03-66, Authorizing Preparation of Plans and Specifications, 13 Twilight Acres Watermain Extension, Jim Studenski — City Engineer Studenski advised that the 14 sanitary sewer installation in the Twilight Acres / Twilight Acres 2nd Addition has been completed. 15 A petition was received by the residents in the area for extension of the watermain on Vicky Lane and 16 on the north half of Nancy Drive. City Engineer Studenski presented the staff report and stated staff 17 recommends the Council adopt Resolution No. 03-66, Authorizing Preparation of Plans and 18 Specifications, Twilight Acres Watermain Extension. 19 20 City Engineer Studenski stated that staff has worked with the City Attorney and been advised of the 21 need to consider this a separate City project. The costs would be covered through connection charges. 22 23 Councilmember Carlson moved to adopt Resolution No. 03-66, Authorizing Preparation of Plans and 24 Specifications, Twilight Acres Watermain Extension. Councilmember Dahl seconded the motion. • 25 26 Motion carried unanimously. 27 28 Resolution No. 03-66 can be found in the City Clerk's office. 29 30 Consideration of Resolution No. 03-67, Authorizing Acquisition of Right-of-Way/Easements, 31 Elm Street Reconstruction Project, Jim Studenski — City Engineer Studenski advised that due to 32 the deteriorating condition of Elm Street between Sunset Road and Grey Heron Drive, the Council 33 authorized the preparation of plans and specifications for the Elm Street Reconstruction project. He 34 presented the staff report and advised staff recommends the Council adopt Resolution No. 03-67, 35 Authorizing Acquisition of Right-of-Way/Easements, Elm Street Reconstruction Project. 36 37 City Engineer Studenski advised that staff has signatures from residents who have agreed to the 38 appraisals and has begun the eminent domain process to assure the project will be completed on time. 39 Should the resident agree to the appraisal, those eminent domain proceedings would be dropped. He 40 stated that if a higher appraisal agreement is negotiated, it would come before the Council. 41 42 Councilmember Reinert moved to adopt Resolution No. 03-67, Authorizing Acquisition of Right -of - 43 Way/Easements, Elm Street Reconstruction Project. Councilmember Dahl seconded the motion. 44 45 Motion carried unanimously. 46 47 Resolution No. 03-67 can be found in the City Clerk's office. 48 11