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COUNCIL MINUTES March 14, 2005 <br />APPROVED <br />11090 Public Service Director DeGardner summarized the Staff report, indicating Staff recommends <br />91 approval. <br />92 <br />93 Councilmember Stoltz moved to adopt Resolution No. 05-35 Authorizing Preparation of Plans and <br />94 Specifications for Birch Street Trail Project. Councilmember Carlson seconded the motion. <br />95 <br />96 Motion carried unanimously. <br />97 <br />98 Resolution No. 05-35 can be found in the City Clerk's office. <br />99 <br />100 COMMUNITY DEVELOPMENT DEPARTMENT REPORT, MICHAEL GROCHALA <br />101 <br />102 A. Highland Meadows East 2"d Addition <br />103 <br />104 Assistant Planner Bengtson presented the Staff report, indicating Staff is recommending approval of <br />105 this action. <br />106 <br />107 i. Consideration of Resolution No. 05-28, Approving Final Plat, Highland Meadows <br />108 East 2"d Addition, Paul Bengtson <br />109 <br />110 Councilmember Stoltz moved to adopt Resolution No. 05-28 approving Final Plat for Highland <br />Ai11 Meadows East 2"a Addition. Councilmember Reinert seconded the motion. <br />12 <br />113 Motion carried unanimously. <br />114 <br />115 Resolution No. 05-28 can be found in the City Clerk's office. <br />116 <br />117 ii. Consideration of SECOND READING of Ordinance 08-04, Approving Vacation <br />118 of a Drainage and Utility Easement, Highland Meadows East 2nd Addition, Paul <br />119 Bengtson <br />120 <br />121 Assistant Planner Bengtson summarized his report, indicating Staff recommends approval. <br />122 <br />123 Councilmember Carlson moved to approve the SECOND READING of Ordinance No. 08-04 <br />124 approving Vacation of a Drainage and Utility Easement, Highland Meadows East 2" Addition. <br />125 Councilmember Stoltz seconded the motion. <br />126 <br />127 Motion carried. Councilmember Carlson voted yea. Councilmember Stoltz voted yea. <br />128 Councilmember Reinert voted yea. Mayor Bergeson voted yea. Councilmember Dahl was absent. <br />129 <br />130 Ordinance No. 08-04 can be found in the City Clerk's office. <br />131 <br />132 B. Consideration of Resolution No. 05-30, Approving Final Plat, Turnberry Crossing, Paul <br />dik33 Bengtson <br />111.134 <br />3 <br />