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J.A.C. Autobody, 6336 NW Highway #10, Ramsey, MN 55303 <br /> V-Tech Motor Sports, Inc., 14000 Sunfish Lake Blvd NW-Suite 1, Ramsey, MN 55303 <br /> Blatz Automotive/Mach 5 Motors, 7105 Highway #10 NW, Ramsey, MN 55303 <br />2) Approve the Following City Council and Council Committee Meeting Minutes <br /> a) City Council/Work Session/December 9, 2003 <br /> b) City Council/Regular/December 9, 2003 <br /> c) City Council/Regular/December 16, 2003 <br />1) Adopt Resolution #04-01-001 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of December 1, <br /> 2003 through December 26, 2003 <br />2) Adopt Resolution #04-01-002 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of December 27, <br /> 2003 through January 2, 2004 <br />3) Adopt Resolution #04-01-003 Requesting Anoka County to Withhold from Public Sale of <br /> Parcel 15 32 25 43 0001 <br />4) Adopt Resolution #04-01-004 Authorizing the Use of Council Contingency Funds for <br /> City Council/Management Team Strategic Planning Session <br /> <br />Motion carried. Voting Yes: Mayor Gamec, and Councilmembers Pearson, Kurak, Cook, Elvig, <br />and Strommen. Voting No: None. Absent: CouncilmemberZimmerman. <br /> <br />ANNOUNCEMENT <br /> <br />Mayor Gamec noted that the City of Ramsey and the City of Anoka will be holding a Northstar <br />Corridor Rally at Anoka Technical College on February 12th at 7:00 p.m. <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: <br /> <br />Public Hearing: Request for Vacation of Easement in Tranby Terrace 2nd <br />Addition; Case of Robert Letendre <br /> <br />Mayor Gamec called the public hearing to order at 7:19 p.m. <br /> <br />Presentation <br /> <br />Community Development Director Frolik stated that the City Council recently approved the plat <br />of Letendre Addition. Letendre Addition is a replat of Lots 2 and 3, Block 1, Tranby Terrace 2nd <br />Addition into three rural single-family lots. Each of the two pre-existing lots in Tranby Terrace <br />2''~ Addition contained the standard drainage and utility easements around the perimeter. Also, <br />Lot 3 of Tranby Terrace 2~d Addition contained a 33 foot wide drainage and utility easement <br />along the north boundary to apparently preserve a corridor in the event 171s' Avenue were <br />extended to the west of Tiger Street. The easements dedicated around the perimeter of the <br />reconfigured lots in Letendre Addition conflict with the easements that were dedicated as part of <br />Tranby Terrace 2"a Addition. The process of replatting does not vacate any pre-existing <br />easements of record. The only way to eliminate the pre-existing easements of record is by City <br />Council ordinance. <br /> <br />City Council/January 13, 2004 <br /> Page 5 of 24 <br /> <br /> <br />