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COUNCIL MINUTES February 13, 2017 <br />APPROVED <br />136 <br />.37 Council Member Kusterman moved to approve Resolution No. 17-11 as presented. Council Member <br />138 Manthey seconded the motion. Motion carried on a voice vote. <br />139 <br />140 ii. Consider V Reading of Ordinance No. 01-07 Rezoning Property from R, Rural to R4X, <br />141 Single Family Executive - <br />142 <br />143 Council Member Kusterman moved to approve the I" Reading of Ordinance No. 01-07 as presented. <br />144 Council Member Manthey seconded the motion. Motion carried on a voice vote. <br />145 <br />146 iii. Consider Resolution No. 1742, Approving Preliminary Plat — <br />147 <br />148 Council Member Kusterman moved to approve Resolution No. 17-12 as presented. Council Member <br />149 Manthey seconded the motion. Motion carried on a voice vote. <br />150 <br />151 6B) Item was removed from the agenda by staff. <br />152 <br />153 6C) Consider Resolution No. 1740, Approving Environmental Board Goals for 2017 — <br />154 Environmental Coordinator Asleson reviewed the Board goals for the year. He highlighted: <br />155 - Emerald Ash Borer (EAB) next step program; <br />156 - Wetland banking fund plan, <br />157 - Develop NPDES inventory of storm water ponds; <br />58 - Maintenance of conservation easement areas <br />159 <br />160 Mayor Reinert noted that the board goals have grown over the past years and he has been assured that <br />161 the core job of the group, to review environmental elements of proposed developments, will remain a <br />162 priority. The council discussed the importance of continuing maintenance activities for the heron <br />163 rookeries on Peltier Island. <br />164 <br />165 Council Member Rafferty moved to approve Resolution No. 17-10 as presented. Council Member <br />166 Manthey seconded the motion. Motion carried on a voice vote. <br />167 <br />168 UNFINISHED BUSINESS <br />169 <br />170 There was no Unfinished Business. <br />171 <br />172 NEW BUSINESS <br />173 <br />174 There was no New Business. <br />175 <br />176 COMMUNITY EVENTS <br />177 <br />178 MONTHLY RECYCLE DAY will be held at Lino Park (7850 Lake Drive) on Saturday, February 18 <br />179 from 10:00 a.m. to 2:00 p.m. Please see the city website for updated pricing. <br />,80 <br />