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COUNCIL MINUTES February 9, 2009 <br /> APPROVED <br /> 46 <br /> 47 Approval of Appointments to the Economic Development <br /> 48 Advisory Committee Approved <br /> 49 <br /> 50 Approval of January 12, 2009 Special Work Session <br /> 51 (Comp Plan) Minutes Approved <br /> 52 <br /> 53 Approval of application for Exempt Permit from Lawful <br /> 54 Gambling License for Lino Lakes Elementary School <br /> 55 Relative to School Carnival Raffle on March 21, 2009 Approved <br /> 56 <br /> 57 FINANCE DEPARTMENT REPORT, AL ROLEK <br /> 58 <br /> 59 There was no report from the Finance Department. <br /> 60 <br /> 61 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH <br /> 62 <br /> 63 3A. Accept Resignation of City Administrator Gordon Heitke—Mayor Bergeson reported <br /> 64 that City Administrator Heitke has tendered his resignation, effective March 13, 2009. He has <br /> 65 accepted a position with another city. The council is grateful for Mr. Heitke's years of service <br /> 66 and will be formally honoring him at a future council meeting. <br /> 67 <br /> 68 Council Member Stoltz moved to accept Mr. Heitke's resignation. Council Member O'Donnell <br /> 69 seconded the motion. Motion carried on a unanimous voice vote. <br /> 70 <br /> 71 <br /> 72 PUBLIC SAFETY DEPARTMENT REPORT, DAVE PECCHIA <br /> 73 <br /> 74 There was no report from the Public Safety Department. <br /> 75 <br /> 76 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER <br /> 77 <br /> 78 There was no report from the Public Services Department. <br /> 79 <br /> 80 COMMUNITY DEVELOPMENT REPORT, MICHAEL GROCHALA <br /> 81 <br /> 82 6A. First Reading of Ordinance No. 02-09, Amending Subdivision Ordinance for <br /> 83 Housekeeping and Consistency with City Code <br /> 84 Reading and roll call required <br /> 85 <br /> 86 City Planner Smyser reported that the primary reason for updating the subdivision regulations in <br /> 87 the city code is to bring them into consistency with the updating of entire city code. The <br /> 88 ordinance before the council is basically housekeeping items recommended by the code attorney. <br /> 89 After a public hearing, the Planning and Zoning Board has approved the update. There will be <br /> 2 <br />