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COUNCIL MINUTES October 12, 2004 <br />APPROVED <br />1,97 Mayor Bergeson opened the public hearing at 7:48 p.m. <br />98 <br />99 Councilmember Stoltz moved to close the public hearing at 7:48 p.m. Councilmember Carlson <br />100 seconded the motion. <br />101 <br />102 Motion carried unanimously. <br />103 <br />104 City Engineer Studenski commented Staff received one call from the adjacent property owner, who <br />105 had no issues with this request. He also noted the applicant has contacted his neighbors and none of <br />106 them had objections. <br />107 <br />108 Councilmember Reinert moved to approve the FIRST READING of Ordinance No. 23-04 vacating a <br />109 Drainage and Utility Easement across Lot 13, Block 2, Black Duck Estates. Councilmember Carlson <br />110 seconded the motion. <br />111 <br />112 Vote: Councilmember Reinert voted yea. Councilmember Carlson voted yea. Councilmember Dahl <br />113 voted yea. Councilmember Stoltz voted yea. Mayor Bergeson voted yea. Motion carried. <br />114 <br />115 Ordinance No. 23-04 can be found in the City Clerk's office. <br />116 <br />117 B. Consideration of Resolution No. 04-148 Authorizing Acceptance of 2004 DNR Oak Wilt <br />118 Grant, Marty Asleson <br />119 <br />M220 Marty Asleson presented the Staff report, indicating Staff recommends approval. <br />1 <br />122 Councilmember Dahl moved to adopt Resolution No. 04-148 authorizing acceptance of the 2004 <br />123 DNR Oak Wilt Grant. Councilmember Carlson seconded the motion. <br />124 <br />125 Motion carried unanimously. <br />126 <br />127 Resolution No. 04-148 can be found in the City Clerk's office. <br />128 <br />129 C. West Shadow Ponds 2°d Addition, Dick Thompson <br />130 i. Consider FIRST READING of Ordinance No. 19-04, Rezoning Certain Real <br />131 Estate to R -1X, Single Family Executive <br />132 ii. Consideration of Resolution No. 04-95, Approving Preliminary Plat and MUSA <br />133 Allocation <br />134 <br />135 Dick Thompson, TKDA, summarized the Staff report, indicating the recommendation is for approval. <br />136 <br />137 Councilmember Carlson confirmed that grading done after the house is demolished will resolve any <br />138 of the engineer's outstanding issues. Mr. Thompson verified it would. <br />139 <br />140 Councilmember Carlson moved to approve the FIRST READING of Ordinance No. 19-04, Rezoning <br />141 Certain Real Estate to R -1X, Single Family Executive, West Shadow Ponds 2nd Addition. <br />142 Councilmember Reinert seconded the motion. <br />043 <br />3 <br />