10/22/2007 Council Minutes (3) - Laserfiche WebLink

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COUNCIL MINUTES October 22, 2007 APPROVED 35 approved on August 13, 2007 and the final plat substantially conforms. All conditions of the plat are 136 addressed in the development agreement and associated easements. 137 138 Council Member O'Donnell moved to approve Resolutions. No. 07-171 and 07-172, as presented. 139 Council Member Stoltz seconded the motion. Motion carried unanimously. 140 141 iii. Second reading of Ordinance No. 13-07, vacating road easement, Stagecoach Trail 142 143 Planner Bengtson explained that the Grandview project includes a realignment of roadway. The 144 developer is preparing the dedication of the right of way for the new roadway and is requesting that 145 the city vacate the former right of way. The ordinance before the council provides for that vacation 146 and easement; first reading of the ordinance was approved by the council on October 8, 2007. 147 148 Full reading of the ordinance was dispensed with by unanimous consent. 149 150 Council Member Carlson moved to approve the 2nd Reading of Ordinance No. 13-07, as presented. 151 Council Member Reinert seconded the motion. Motion carried: Yeas, 5; Nays none. 152 153 2007 Public Improvement Assessments 154 i. Resolution No. 07-175 to 07-178, Adopting Assessments, 2007 155 56 Engineer Studenski reported that four development projects are substantially complete and staff is 411, 57 prepared to recommend adoption of assessments related to those projects. For each project, Junes 158 Addition, Pine Glen Second Addition, Cox Estates and Golden Acre, a development contract is in 159 place that allows for the assessments that are outlined in the report. 160 161 Council Member Stoltz moved to approve Resolutions No. 07-175 through 07-179, as presented. 162 Council Member Carlson seconded the motion. Motion carried unanimously. 163 164 ii. Resolution No. 07-174, Adopting Assessments for 2007 individual properties that requested 165 connection to city utilities — Engineer Studenski presented the list of properties for which owners 166 have requested connection to city utilities. In each case, the city has obtained the necessary legal 167 consent to the assessments for the work. The assessments for those properties are presented to the 168 council for adoption. 169 170 Council Member Carlson moved to approved Resolution No. 07-174 as presented. Council Member 171 O'Donnell seconded the motion. Motion carried unanimously. 172 173 ii. Resolution No. 07-181, Approving Change Order No. 2, Legacy at Woods Edge Phase 3 — 174 Streetscaping Improvements — Director Grochala explained that the change order request before the 175 council on the Legacy at Woods Edge Project relates only to the final completion date and so has no 176 monetary impact. Staff approves of the completion date. 177 Ai78 Council Member O'Donnell moved to approve Resolution No. 07-181, as presented. Council 79 Member Stoltz seconded the motion. Motion carried unanimously. 4