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Council Agenda -3- October 26, 2015 <br />EXPANDED AGENDA <br />E) Public Hearing: Consider Ordinance No. 11-15, Vacating Drainage and <br />Utility Easements, Outlot C and Outlot D of NorthPointe, Katie Larsen <br />Action Taken: Motion by Rafferty, seconded by Stoesz to approve the <br />1st Reading of Ordinance No. 11-15 as presented, was adopted <br />F) Consider Resolution No. 15-119, Approving a 10 foot variance to allow for <br />the construction of an attached garage at 6602 Pheasant Run, Keith Dahl <br />Action Taken: Motion by Rafferty, seconded by Roeser, to approve <br />Resolution No. 15-119 as amended to allow a 12 foot rather than 10 foot <br />variance, was adopted <br />G) Consider Resolution No. 15-125, Accepting Bids and Awarding Contract, <br />Well No. 6 Pumphouse, Michael Grochala <br />Action Taken: Motion by Roeser, seconded by Stoesz to approve <br />Resolution No. 15-125 as presented, was adopted <br />H) Consider Resolution 15-121, Approving Payment No. 3 and Final for the <br />2014 Mill and Overlay Project, Diane Hankee <br />Action Taken: Motion by Roeser, seconded by Stoesz to approve <br />Resolution No. 15-121 as presented, was adopted <br />I) Public Hearing: Consider Resolution No. 15-122 , Adopting Special <br />Assessments 2015 Weed Abatement, Michael Grochala <br />Action Taken: Motion by Roeser, seconded by Stoesz to approve <br />Resolution No. 15-122 as presented, was adopted <br />J) Chapter 1011 City Code Amendment, Michael Grochala <br />i. Consider 2nd Reading of Ordinance No. 09-15, Amending City Code <br />Section 1011, entitled Stormwater and Erosion and Sediment Control <br />Action Taken: Motion by Rafferty, seconded by Stoesz to approve the <br />2nd Reading and passage of Ordinance No. 09-15 as presented, was <br />adopted; Yeas, 4; Nays none (Absent — Kusterman) <br />ii. Consider Resolution No. 15-123, Approving Summary Publication of <br />Ordinance No. 09-15 <br />Action Taken: Motion by Rafferty, seconded by Stoesz to approve <br />Resolution No. 15-123 as presented, was adopted <br />K) Consider Resolution No. 15-127, Accepting Quotes and Awarding Contract, <br />Birch Street Wetland Grading Project, Diane Hankee <br />Action Taken: Motion by Roeser, seconded by Stoesz to approve <br />Resolution No. 15-127 as presented, was adopted <br />7. UNFINISHED BUSINESS <br />None <br />