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Motion carried. Voting Yes: Mayor Strommen, Councilmembers Kuzma, Johns, LeTourneau, <br />Riley, and Shryock. Voting No: None. <br />7.06: Consider Adopting Ordinance #17-17 Vacating Drainage and Utility Easements on <br />Outlot A, Estates of Silver Oaks (Project No. 17-119); Case of Royal Oaks Realty <br />City Planner Anderson reviewed the staff report and recommendation to adopt Ordinance #17-17 <br />vacating the drainage and utility easements over, under, and across Outlot A, Estates of Silver <br />Oaks. <br />Councilmember Riley asked for clarification on the contingency that could be made and what <br />benefit that would provide. <br />City Planner Anderson noted that the property is an outlot now and no improvements could be <br />made until a plat is approved and therefore the easements could be vacated as the lot is not <br />currently buildable. He noted that the contingency would make it so that vacation would not go <br />into effect until the Final Plat for the Estates of Silver Oaks 2nd Addition is recorded. <br />Motion by Councilmember Riley, seconded by Councilmember Kuzma, to waive the City <br />Charter requirement to read the ordinance aloud and Adopt Ordinance #17-17 Vacating Drainage <br />and Utility Easements on Outlot A, Estates of Silver Oaks, contingent on the recording of the <br />Final Plat for the Estates of Silver Oaks 2nd Addition. <br />A roll call vote was performed by the Recording Secretary: <br />Councilmember Riley aye <br />Councilmember Shryock aye <br />Councilmember LeTourneau aye <br />Councilmember Johns aye <br />Councilmember Kuzma aye <br />Mayor Strommen aye <br />Motion carried. <br />Mayor Strommen thanked staff for their extraordinary efforts to contact the property owner that <br />made public comments at the first reading of the ordinance. <br />7.07: Consider Approving COR System Plans: Public Infrastructure Feasibility Study <br />Assistant City Administrator/Economic Development Manager Brama reviewed the staff report <br />and recommendation to award the work order to Bolton & Menk based on the record of <br />accomplishment of the company helping City staff successfully with similar projects and the fact <br />that Bolton & Menk has completed several recent projects in The COR and is familiar with The <br />COR. He noted that the Parks Commission will be considering a separate work order, from a <br />landscape architect, to complete concept level planning for the Lake Ramsey area and moving <br />the Bolton & Menk work order forward now will allow both studies (infrastructure and park) to <br />City Council / December 12, 2017 <br />Page 9 of 12 <br />