03/28/2005 Council Minutes - Laserfiche WebLink

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COUNCIL MINUTES March 28, 2005 APPROVED .26 227 Councilmember Reinert moved to adopt Resolution No. 05-42 approving Preparation of Plans and 228 Specifications, Well No. 5 Pumphouse. Councilmember Dahl seconded the motion. 229 230 Motion carried. Vote: 3:1 Councilmember Carlson opposed. 231 232 Resolution No. 05-42 can be found in the City Clerk's office. 233 234 E. 2007 Street Improvement Project, Michael Grochala 235 236 Mayor Bergeson noted that one Councilmember is absent, and another is expected to abstain. He 237 asked for the City Attorney's opinion on whether they can proceed with this item. 238 239 City Attorney Hawkins indicated the action requires a 4/5 vote, and since Mayor Bergeson will be 240 abstaining due to being an owner on West Shadow Lake Drive, it is his recommendation that that 241 portion of the action be tabled until the next meeting when a full Council is present. 242 243 i. Consideration of Resolution No. 05-44, Authorizing Preparation of Feasibility 244 Study, West Shadow Lake Drive Street and Utility Improvements 245 246 Councilmember Reinert moved to table action on Preparation of Feasibility Study, West Shadow Lake Drive Street and Utility Improvements. Councilmember Dahl seconded the motion. 48 249 Motion carried. Vote: 3:0:1 Mayor Bergeson abstained. 250 251 ii. Consideration of Resolution No. 05-45, Authorizing Preparation of Feasibility 252 Study, Shenandoah Area Street and Utility Improvements 253 254 Community Development Director Grochala summarized the Staff report, indicating Staff 255 recommends approval. 256 257 Councilmember Carlson clarified that since they are only looking at the Shenandoah Area, the cost 258 would be approximately $30,000. She asked what response Staff received during the neighborhood 259 meetings. She also questioned if the City has the necessary easements, and if there are any 260 Comprehensive Plan issues. 261 262 Community Development Director Grochala indicated it was mixed, and often depended on the 263 condition of the homeowner's well. He stated Staff has concern about continuing wells on small lots, 264 and most of these are small lots. He indicated there is also a desire to get fire protection available to 265 the area. He stated his opinion is it comes down to the cost for most people. He stated that in the 266 Shenandoah area they may need easements for storm water management, but for the water main they 267 already have the necessary easements with the right-of-way. He advised there are no Comprehensive 268 Plan issues for Shenandoah as there may be with West Shadow Lake Drive. •69 6