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1980-04-26 Council minutesPage 1256 April 26, 1980 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Special Meeting Held Saturday, April 26, 1980 Pursuant to due call and notice thereof, the special meeting of the City Council, City of Mendota Heights, was held at 8:00 o'clock A.M. at the Public Works Garage, 2431 South Lexington Avenue. Mayor Lockwood called the meeting to order at 8:05 o'clock A.M. The following members were present: Mayor Lockwood, Councilmen Hartmann, Councilman Losleben, Councilwoman Witt. Councilman Mertensotto was absent. Mayor Lockwood noted that the special meeting had been called for the purpose of conducting a City tour for Council members, Planning and Park Commission members and staff, and to consider a request for approval of the Ivy Keep II final plat. It was also noted that the tour would commence after discussion of the plat and following formal adjournment. IVY KEEP II The Council acknowledged reports from the City Administrator and Public Works Director regarding the proposed final plat for Ivy Keep II. The Council noted the deficiencies in the previous Ivy Keep development. Public Works Director Danielson stated that the proposed plat shows a 10 foot utility easement running through Lot 2, Block 1, which was dedicated in the earlier Ivy Keep development process but was not utilized. Mr. Richard Einck, developer of Ivy Keep II, who was present for the discussion, indicated that he is currently taking steps to vacate the easement. After discussion, Councilman Losleben moved the adoption of Resolution No. 80 -38, "RESOLUTION APPROVING FINAL PLAT FOR IVY KEEP II." Councilman Hartmann seconded the motion. Ayes: 4 Nays: 0 ADJOURN There being no further business to come before the Council, Mayor Lockwood moved that the meeting be adjourned. Councilwoman Witt seconded the motion. Ayes: 4 Nays: 0 The meeting was adjourned at 8:20 o'clock P.M. K leen M.' Swanson City Clerk )2 -A 2° 4, Robert G. Lockwood Mayo r