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COUNCIL MINUTES July 27, 2009 <br /> APPROVED <br /> 46 <br /> 47 1F. Approval of Resolution No. 09-51 Amending Resolution No. 09-40 Approved <br /> 48 <br /> 49 FINANCE DEPARTMENT REPORT,AL ROLEK <br /> 50 <br /> 51 There was no report from the Finance Department. <br /> 52 <br /> 53 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH <br /> 54 <br /> 55 There was no report from the Administration Department. <br /> 56 <br /> 57 PUBLIC SAFETY DEPARTMENT REPORT, DAVE PECCHIA <br /> 58 <br /> 59 4A. Consideration of Resolution No. 09-49, Accepting a donation of$100 from <br /> 60 Residential Mortgage Group's "Refer a friend, Build your community" program <br /> 61 <br /> 62 Police Captain Strege announced that the police department has received a charitable donation <br /> 63 through the Residential Mortgage Group's program. The department wishes to accept the <br /> 64 donation and thank the donor, Adam and Laura VanderPoel, who make the donation in loving <br /> 65 memory of Officer Shawn Silvera. <br /> 66 <br /> 67 Council Member Reinert moved to approve Resolution No. 09-49 as presented. Council <br /> 68 Member Gallup seconded the motion. Motion carried. <br /> �_. 69 <br /> 70 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER <br /> 71 <br /> 72 There was no report from the Public Services Department. <br /> 73 <br /> 74 COMMUNITY DEVELOPMENT REPORT, MICHAEL GROCHALA <br /> 75 <br /> 76 6A. Consideration of Resolution No. 09-52, Approving variances to the requirements <br /> 77 for lot area, lot width and road frontage for Xcel Energy <br /> 78 <br /> 79 Community Development Director Grochala reviewed the staff report that outlines a request <br /> 80 from Xcel Energy that the city approve certain variances to lot area, lot width and road frontage <br /> 81 to allow division of certain sites by a future administrative minor subdivision. This would allow <br /> 82 the parcels to be divided in the future and sold to adjacent property owners for combination into <br /> 83 existing parcels and allow Xcel Energy to update their transmission line easements. He pointed <br /> 84 out that the Planning and Zoning Board reviewed and unanimously approved the variance <br /> 85 requests. <br /> 86 <br /> 87 Council Member O'Donnell moved to approve Resolution No. 09-52 as presented. Council <br /> 88 Member Reinert seconded the motion. Motion carried. <br /> 89 <br /> 90 <br /> 2 <br />