07/12/2004 Council Minutes - Laserfiche WebLink

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COUNCIL MINUTES JULY 12, 2004 APPROVED 241 042 Community Development Director Grochala summarized the Staff report, indicating Staff 243 recommends approval of the rezoning and preliminary plat. 244 245 Councilmember Carlson moved to approve the FIRST READING of Ordinance No. 18-04 rezoning 246 certain real estate from R -Rural to R -1X -Rural Executive for the Junes Addition. Councilmember 247 Dahl seconded the motion. 248 249 Councilmember Carlson voted yea. Councilmember Dahl voted yea. Councilmember Stoltz voted 250 yea. Mayor Bergeson voted yea. Motion carried. 251 252 ii. Consideration of Resolution No. 04-94, Approving Preliminary Plat and MUSA 253 Allocation 254 255 Councilmember Stoltz moved to adopt Resolution No. 04-94 approving a Preliminary Plat and the 256 allocation of 1.37 acres of MUSA Reserve for Junes Addition. Councilmember Dahl seconded the 257 motion. 258 259 Motion carried unanimously. 260 261 Resolution No. 04-94 can be found in the City Clerk's office. 262 263 F. Consideration of Resolution No. 04-97, Approving Easement Acquisition, 62nd Street 1.264 Improvement Project, Jim Studenski 265 266 City Engineer Studenski presented the Staff report, indicating Staff recommends approval. He 267 advised they believe they are down to one parcel left to negotiate, and if there are any changes to the 268 amount it would come back to the City Council. He advised they have started eminent domain 269 proceedings on all the parcels, so if agreement has not been reached by August 16th that will move 270 forward. He noted along 62nd Street there are areas with varying widths of right-of-way, and the City 271 was attempting to clean-up those situations, however the City feels they have prescriptive rights 272 because of maintenance done in those areas. He stated there is a challenge in one area to those rights. 273 274 City Attorney Hawkins indicated he will provide a letter for Staff to address that property owner, and 275 Staff will provide a record of Public Works work that was completed. 276 277 Councilmember Stoltz moved to adopt Resolution No. 04-96 approving acquisition of right -of - 278 way/easements for the 62h" Street Reconstruction Project. Councilmember Dahl seconded the motion. 279 280 Motion carried unanimously. 281 282 Resolution No. 04-96 can be found in the City Clerk's office. 283 284 G. Consideration of Resolution No. 04-97, Approving Change Order No. 1, Twilight Acres 285 Water Main Improvement Project, Jim Studenski 286 '287 City Engineer Studenski summarized the Staff report, indicating Staff recommends approval. 288 6