04/12/2004 Council Minutes - Laserfiche WebLink

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COUNCIL MINUTES APRIL 12, 2004 APPROVED 1 PUBLIC SAFETY DEPARTMENT REPORT, DAVE PECCHIA •2 3 There was none. 4 5 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER 6 7 There was none. 8 9 COMMUNITY DEVELOPMENT DEPARTMENT REPORT, MIKE GROCHALA 10 11 A. Public Hearing, Consider FIRST READING of Ordinance 03-04, Vacating Drainage 12 and Utility Easements and Accepting New Easements, Lot 2, Block 1, Oak Brook 13 Peninsula, Jim Studenski 14 15 Mayor Bergeson opened the public hearing at 6:50 p.m., and stated it is the recommendation of staff 16 that the public hearing be continued to the April 26th meeting. 17 18 Councilmember Dahl moved to continue the public hearing to the April 26, 2004 regular City Council 19 meeting. Councilmember Reinert seconded the motion. 20 21 Motion carried unanimously. 22 23 B. Public Hearing, Consider SECOND READING of Ordinance No. 06-04, Vacating 24 Drainage and Utility Easement, Lot 18, Block 4, D. Erickson, 2°d Addition, Jim • 25 Studenski 26 27 City Engineer Studenski explained that the Ordinance is to reduce the drainage and utility easement 28 across Lot 18, Block 4, Erickson's 2nd Addition, from 20 feet to 10 feet. He stated there haven't been 29 any drainage issues there. 30 31 Mayor Bergeson opened the public hearing at 6:55 p.m. 32 33 There were no public comments. 34 35 Councilmember Dahl moved to close the public hearing at 6:56 p.m. Councilmember Carlson 36 seconded the motion. 37 38 Motion carried unanimously. 39 40 Councilmember Dahl moved to approve the SECOND READING and adopt Ordinance No. 06-04, 41 Vacating Drainage and Utility Easement, Lot 18, Block 4, D. Erickson, rd Addition, as outlined in 42 the staff report. Councilmember Carlson seconded the motion. 43 44 Vote: 4 — 0. Councilmember Dahl voted yea. Councilmember Carlson voted yea. Councilmember 45 Reinert voted yea. Mayor Bergeson voted yea. Councilmember Stoltz was absent. 46 47 Motion carried unanimously. •48 4