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Mounds View City Council November 28, 2005 <br />Regular Meeting Page 3 <br />• The little triangular piece of easement that is to be vacated will be replaced by an elongated <br />easement area as identified in the staff report.. Director Ericson advised that the Rice Creek <br />Watershed District reviewed this request and feel this provides better infiltration opportunity in <br />using the best management practices so they are supportive. <br />Director Ericson stated the easement is to be vacated because part of the footprint of the 8,300 <br />square foot building would extend into the easement area. The site was not developed as <br />originally intended so the vacation request has been made. Staff is requesting approval and if <br />approved, authorization to publish a summary of the ordinance rather than the full ordinance. <br />There being no public input, Mayor Marty closed the public hearing at 7:29 p.m. <br />Mayor Marty stated this appears to be in order and is a housekeeping matter to relocate the <br />easement to another location to accommodate the building. <br />Motion/Second: Flaherty/Gunn. To waive the reading and adopt Ordinance 766, Vacating an <br />Excess Drainage and Utility Easement Associated with the Belting Office Development and <br />authorize the publication of a summary. <br />ROLL CALL VOTE: <br />Councilmember Flaherty Aye. <br />Councilmember Gunn <br />Councilmember Stigney Aye. <br />Aye. <br />Councilmember Thomas Absent. <br />Mayor Marty: Aye. <br />Ayes-4 <br />Nays-0 <br />Motion carried. <br />B. Resolution 6680, Step Increases for Sergeant Bob Nelson and Officer Jeremy <br />Hellpap <br />City Administrator Ulrich stated this is a scheduled rate increase for Sergeant Nelson and Officer <br />Hellpap and the resolution is recommended for the Council's approval. He advised that both <br />officers have performed satisfactorily in the capacity of their position. Therefore, a step increase <br />wage adjustment is consistent with the Personnel Manual and Labor Agreements. <br />MOT10N/SECOND: Gunn/Flaherty. To adopt Resolution 6680, Approving Step/Longevity <br />Adjustments for Sergeant Bob Nelson and Officer Jeremy Hellpap. <br />Councilmember Gunn read the resolution in full. <br />Ayes-4 <br />Nays-0 <br />Motion carried. <br />• 8. CONSENT AGENDA <br />