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4.12: Adopt Resolution #19-105 Recognizing Councilmember Melody Shryock for her Service <br />to the City of Ramsey <br />Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Kuzma, Musgrove, <br />Heinrich, Riley, and Shryock. Voting No: None. <br />5. APPROVE AGENDA <br />Mayor LeTourneau requested to swap items 7.02 (Adopt Resolution #19-093 Approving Revised <br />Purchase Agreements for Land Exchange Related to COR Infiltration Pond Project; Case of PSD <br />LLC) and 7.04 (Consider Funding Options for Clean Up Project for River Walk Village; Case of <br />Village Bank) on tonight's agenda. <br />Motion by Councilmember Shryock, seconded by Councilmember Musgrove, to approve the <br />agenda as amended. <br />Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Shryock, Musgrove, <br />Heinrich, Kuzma, and Riley. Voting No: None. <br />6. PUBLIC HEARING <br />6.01: Public Hearing: Adopt Ordinance #19-08 Vacating Underlying Easements for <br />Harvest Estates 2nd Addition <br />Presentation <br />Community Development Director Gladhill reviewed the staff report and recommendation to <br />vacate the underlying drainage and utility easements, which will be replaced with new easements <br />at the time the final plat is recorded. This is a standard step in all plats where preexisting <br />drainage and utility easements are present. The Final Plat is approved at this time. <br />Public Hearing <br />Mayor LeTourneau called the public hearing to order at 7:15 p.m. <br />Citizen Input <br />There was none. <br />Mayor LeTourneau closed the public hearing at 7:15 p.m. <br />Council Business <br />Motion by Councilmember Riley, seconded by Councilmember Kuzma, to waive the City <br />Charter requirement to read the ordinance aloud and Adopt Ordinance #19-08 Vacating <br />Underlying Drainage and Utility Easements Related to Harvest Estates 2nd Addition. <br />City Council / April 23, 2019 <br />Page 4 of 12 <br />