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COUNCIL MINUTES MAY 8, 2000 If the City Council determines that the Park Dedication Fund is not an appropriate designation for these funds, the proceeds could be placed in the General Fund and designated for any purpose determined by Council. Council Member Carlson moved to adopt Resolution No. 00 — 56, as presented. Council Member O'Donnell seconded the motion. Motion carried unanimously. Resolution No. 00 — 56 can be found in the City Clerk's office. COMMUNITY DEVELOPMENT DEPARTMENT REPORT, BRIAN WESSEL SECOND READING, Ordinance No. 07 — 00, Vacation of 79th Street (4/5 Vote Required), Mary Kay Wyland — Staff advised this is the second reading of Ordinance No. 07 — 00, Vacating the 79th Street Right -of -Way replatted as Highland Meadows West. The Council held a public hearing on April 24, 2000, to consider the first reading. This vacation will eliminate future title problems for properties within the plat affecting Lot 1 Block 11, Lots 2 & 3 Block 10, Outlot D and the Exception parcel. Staff recommended approval of the Second Reading of Ordinance No. 07 — 00, Vacating 79th Street as described in the Ordinance. Council Member O'Donnell moved to approve SECOND READING of Ordinance No. 07 — 00, as presented. Council Member Dahl seconded the motion. Council Member Carlson voted yea. Council Member Dahl voted yea. Council Member O'Donnell voted yea. Council Member Reinert voted yea. Mayor Bergeson voted yea. Motion carried unanimously. Ordinance No. 07 — 00 can be found in the City Clerk's office. PUBLIC HEARING, FIRST READING, Ordinance No. 08 — 00, Vacation of 74th Street (4/5 Vote Required), Mary Kay Wyland — Staff advised Mr. Gary Uhde, owner of the Apollo Business Center, is requesting vacation of the 74th Street right-of-way between Apollo Drive and Jon Avenue. The roadway is currently unused and inaccessible from the east. The City has determined that the road right-of-way is not needed for public purposes, however, the City will need to retain a drainage and utility easement over the vacated right-of-way. The City has received a letter from the Minnesota Correctional Facility Physical Plant Director indicating no objections to the roadway vacation provided the drainage/utility easement is maintained. The Correctional Facilities utilities are currently within the 74th Street right-of-way. Staff recommended approval of the first reading of Ordinance No. 08 — 00 as stipulated in the City Charter. 5