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City Council Minutes <br />April 21, 2025 <br />Page 4 of 7 <br />S. Upon completion of all improvements and acceptance by the city, a security or <br />warranty in a form acceptable to the Public Works Director must be secured. Motion <br />carried 5-0. <br />7.3 Resolution 25-18 Easement Vacation and Resolution 25-19 Plat: Carlson Meadow, PID 75-00784- <br />0120, City of Elk River <br />The staff report was presented. <br />Mayor Dietz opened the public hearing. There being no one to speak to this matter, Mayor Dietz <br />closed the public hearing. <br />Moved by Councilmember Beyer and seconded by Councilmember Wagner to adopt <br />Resolution 25-18 vacating the drainage and utility easements on Lot 2, Block 2, <br />MISSISSIPPI RIDGE, and Lot I, Block I, MISSISSIPPI RIDGE SECOND ADDITION, <br />subject to the condition that the plat of Carlson Meadow be recorded simultaneously. <br />Motion carried 5-0. <br />Moved by Councilmember Grupa and seconded by Councilmember Calva to adopt <br />Resolution 25-19 approving the final plat of Carlson Meadow. Motion carried 5-0. <br />8. GENERAL BUSINESS <br />8.1 Corridors of Commerce Readiness Advancement Solicitation <br />The staff report was presented. <br />Mayor Dietz asked if the plan was final or if changes could be made at a later date, particularly to the <br />access restrictions. Mr. Femrite stated that changes can be made. <br />Councilmember Wagner asked for clarification on the area being included in the application. <br />Moved by Councilmember Beyer and seconded by Councilmember Wagner to approve <br />the Corridors of Commerce Readiness Application. Motion carried 5-0. <br />9. MOTION TO ADJOURN REGULAR MEETING <br />Moved by Councilmember Grupa and seconded by Councilmember Wagner to adjourn <br />the meeting of City Council. Motion carried 5-0. <br />The regular meeting adjourned at 6:48 p.m. Mayor Dietz called the work session to order at 6:54 p.m. <br />10. WORK SESSION <br />10.1 Multipurpose Facility Advisory Commission Ordinance Amendments <br />Page 10 of 184 <br />