12/19/2005 Council Minutes - Laserfiche WebLink

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COUNCIL MINUTES DECEMBER 19, 2005 NOT APPROVED 0.78 179 There was none. 180 181 COMMUNITY DEVELOPMENT DEPARTMENT REPORT, MICHAEL GROCHALA 182 183 A. Consideration of Resolution No. 05-200, Approving Change Order No. 2 and Final 184 Payment, 2005 Surface Water Management Project, Jim Studenski 185 186 City Engineer Studenski summarized the Staff report, indicating Staff recommends approval. 187 188 Councilmember Carlson moved to adopt Resolution No. 05-200, Approving Change Order No. 2 and 189 Final Payment, 2005 Surface Water Management Project. Councilmember Stoltz seconded the 190 motion. 191 192 Motion carried unanimously. 193 194 Resolution No. 05-200 can be found in the City Clerk's office. 195 196 B. Public Hearing and Consider FIRST READING, Ordinance No. 14-05, Vacating 197 Drainage and Utility Easement and Accepting Replacement Easement, Lot 1, Block 2, 198 Pheasant Hills Preserve 9th Addition, Jeff Smyser S99 00 Community Development Coordinator Grochala summarized the Staff report, indicating Staff 201 recommends approval. 202 203 Mayor Bergeson opened the public hearing at 7:15 p.m. 204 205 There was no one wishing to speak. 206 207 Mayor Bergeson closed the public hearing at 7:15 p.m. 208 209 Councilmember Reinert moved to approve the FIRST READING of Ordinance No. 14-05, Vacating 210 Drainage and Utility Easement and Accepting Replacement Easement, Lot 1, Block 2, Pheasant Hills 211 Preserve 9th Addition. Councilmember Dahl seconded the motion. 212 213 Motion carried. Councilmember Carlson voted yea. Councilmember Dahl voted yea. 214 Councilmember Reinert voted yea. Councilmember Stoltz voted yea. Mayor Bergeson voted yea. 215 216 C. Anoka County State Aid Highway Revisions, Michael Grochala 217 218 i. Consideration of Resolution No. 05-206, Designating CR 54 (20th Avenue S) from 219 I -35E to CSAH 14 (Main Street) within the Cities of Centerville and Lino Lakes 220 as County State Aid Highway (CSAH) 54 021 5