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City Council Minutes Page 7 <br /> March 19,2018 <br /> ----------------------------- <br /> Item 4.3 was removed from the Consent Agenda. Attorney Beck updated the <br /> Council on the Pipe Portfolio easement vacation and asked the Council to make four <br /> motions approving this item with the understanding an amended document may <br /> need to be approved at a future Council meeting. <br /> Moved by Councilmember Wagner and seconded by Councilmember <br /> Westgaard to approve the Grant of Permanent Easements Agreement, <br /> granting the city eight separate utility easements for water and sewer lines on <br /> the Pipe Portfolio property. Motion carried 4-0. <br /> Moved by Councilmember Wagner and seconded by Councilmember <br /> Westgaard to approve the Utility and Ingress and Access Easement <br /> Agreement connecting Quinn Avenue and the city water tower property <br /> providing the city permanent, legal access to the water tower. Motion carried <br /> 4-0. <br /> Moved by Councilmember Wagner and seconded by Councilmember <br /> Westgaard to approve the License Agreement granting Forterra (Pipe <br /> Portfolio) permission to store materials and park on portions of the city- <br /> owned water tower property. Motion carried 4-0. <br /> Moved by Councilmember Wagner and seconded by Councilmember <br /> Westgaard to approve the Quit Claim Deed to Pipe Portfolio, which conveys <br /> any residual interest in the previously vacated rights of way to Pipe Portfolio. <br /> Motion carried 4-0. <br /> 9. Discuss Work Session Items <br /> There were no work session items. <br /> 10. Adjournment <br /> There being no further business,Acting Mayor Ovall ad)ourned the meeting of the <br /> Elk River City Council at 7:27 p.m. <br /> Minutes prepared by Katie Porath. <br /> John J. Dietz,Mayor <br /> Tina Allard, City Clerk <br /> p 0 W I R 1 9 8Y <br /> NATURE <br />