Laserfiche WebLink
COUNCIL MINUTES December 13, 2004 <br />APPROVED <br />289 <br />290 D. Consideration of Resolution No. 04-181, Authorizing Holly Drive Easement Acquisition, <br />•291 Jim Studenski <br />292 <br />293 City Engineer Studenski summarized the Staff report, indicating Staff recommends approval. He <br />294 reviewed the negotiation process with the homeowners, and commented that the City has agreement <br />295 with both property owners involved. He stated it has been approved by the City Attorney and follows <br />296 the feasibility study. <br />297 <br />298 Councilmember Carlson moved to adopt Resolution No. 04-181 authorizing Holly Drive easement <br />299 acquisition. Councilmember Reinert seconded the motion. <br />300 <br />301 Resolution No. 04-181 can be found in the City Clerk's office. <br />302 <br />303 UNFINISHED BUSINESS <br />304 <br />305 There was none. <br />306 <br />307 NEW BUSINESS <br />308 <br />309 There was none. <br />310 <br />311 COMMUNITY CALENDAR December 14 THROUGH December 20, 2004: <br />312 <br />13 A) Wednesday, December 15, 2004, 5:30 p.m., Council Work Session <br />W14 <br />315 B) Monday, December 20, 2004, 5:45 p.m., EDA Meeting <br />316 <br />317 C) Monday, December 20, 2004, 6:00 p.m., City Council Meeting <br />318 <br />319 ADJOURN <br />320 <br />321 There being no further business, Councilmember Carlson moved to adjourn at 8:35 p.m. <br />322 Councilmember Stoltz seconded the motion. <br />323 <br />324 Motion carried unanimously. <br />325 <br />326 These minutes were considered and approved at the regular Council Meeting, January 10, 2005. <br />327 <br />328 <br />329 <br />330 <br />331 Ann Blai City Clerk John B geson ay <br />332 <br />333 <br />334 <br />335 <br />036 <br />Transcribed by: <br />Karen Bucklen <br />TimeSaver Off Site Secretarial, Inc. <br />7 <br />