06-14-2007 Charter Packet - Laserfiche WebLink

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Council Agenda -4- 5/14/2007 SUMMARY MINUTES ii. Consideration of Resolution No. 07-65, approving a Development Agreement, Jim Studenski Action Taken: Motion by Reinert, seconded by O'Donnell, to approve Resolution 07-65 as presented, was adopted by a unanimous voice vote Consideration of Resolution No. 07-59, approving a Final Plat for a two -lot residential subdivision at 554 Lois Lane, Paul Bengtson Action Taken: Motion by Reinert, seconded by Carlson, to approve Resolution 07-59 as presented, was adopted by a unanimous voice vote E) Consideration of Resolution No. 07-64, approving a Final Plat for Pg 65-67 Holiday Station stores Lino Lakes First Addition, Paul Bengtson Action Taken: Motion by Stoltz, seconded by O'Donnell, to approve Resolution 07-64 as presented, was adopted by a unanimous voice vote F) Consideration of Resolution No. 07-69, Approve Plans and Pg 68 Specifications and Authorize Ad for Bids, 2007 Surface Water Management Projects, Jim Studenski Action Taken: Motion by Carlson, seconded by O'Donnell, to approve Resolution 07-69 as presented, was adopted by a unanimous voice vote 2009 Street & Utility Improvement Project, Pg 69-73 i. Consideration of Resolution No. 07-66 Authorizing Preparation of Feasibility Study, West Shadow Lake Drive Street & Utility Improvements, Jim Studenski ii. Consideration of Resolution No. 07-67, Authorizing Preparation of Feasibility Study, Shenandoah Area Street & Utility Improvements, Jim Studenski Action Taken: Motion by O'Donnell, seconded by Stoltz to approve Resolutions 07-66 and 07-67 as presented, was adopted by a voice vote; Mayor Bergeson abstained from voting Consider approval of April 23, 2007 Council Work Session Pg 29-30 Minutes Action Taken: Motion by Carlson, seconded by Stoltz to approve the minutes with corrections, was adopted by a unanimous voice vote