2004.03.01 CC Minutes - Laserfiche WebLink

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City Council meeting of March 1, 2004 Page 2 APPROVE VACATION OF PONDING & FLOWAGE EASEMENTS FOR FABLE HILL 2ND ADDITION Lakeview Hugo, LLP requested vacation of the existing ponding easements located on the Fable Hills 2"d Addition plat. The plat includes the necessary storm water improvements and easements, as such; the original easements located on the property are no longer needed. Adoption of the Consent Agenda approved the vacation of the existing ponding and flowage easements on the Fable Hill 2"d Addition subdivision property. APPROVE PROPERTY LINE ADJUSTMENT FOR GREG BERNIER AT 14732 FOREST BOULEVARD. Greg Bernier and Oneka Properties requested a property line adjustment for the common property line between the Bernier property and two adjacent lots that are part of the Oneka Ponds Subdivision. The proposed property line adjustment would move Bernier's south property line approximately 128 feet further south to include the very rear of the two lots located in Oneka Ponds. Adoption of the Consent Agenda approved the property line adjustment for Greg Bernier and Oneka Properties. APPROVE PROPERTY LINE ADJUSTMENT FOR FRED RIERMANN AT 15152 FREELAND AVENUE. Fred Riermann, formerly dba American Structural Metals, has requested approval of a property line adjustment for properties located on 15211 Street North and Freeland Avenue North (Peloquin Industrial Park). These properties are part of the former site of American Structural Metals, Inc. The applicant would like to move the common property line approximately 19 feet further north to allow additional space to maneuver vehicles into the building that is located on the south property. Adoption of the Consent Agenda approved the property line adjustment for Fred Riermann. APPROVE HFD GRANT REQUEST TO AMERICAN HEART ASSOCIATION FOR MATCHING GRANT DOLLARS FOR DEBIFRILLATORS The HFD received a grant application for matching grant for the purchase of defibrillators from the American Heart Association. Fire Chief Jim Compton and the HFD are requesting the purchase of four defibrillators and two wall -mount cabinets. Two defibrillators would be installed on fire department vehicles, with one in the City Hall and one in the Hugo Elementary School. The cost of one defibrillator is $2,255, with a total cost of $9,020, and the American Heart Association would reimburse the City $5,010. Adoption of the Consent Agenda approved the grant application to the American Heart Association for matching grant dollars for purchase of the defibrillators. APPROVE APPOINTMENT OF KITTY CHEESEBROW AS NEW CHAIR OF PARKS COMMISSION At its February 17, 2004 meeting, Council accepted the request finm Robyn LaCasse to have her Parks Commission term expire on March 31, 2004. She solicited interest of Parks Commission members to serve as the new Chair, and after discussion, the Commission agreed to recommend Kitty Cheesebrow as the new Chair of the Parks Commission, beginning April 1, 2004.