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CITY COUNCIL WORK SESSION October 26, 2009 <br /> APPROVED <br /> 46 A council member expressed concern about being asked to consider amendments to the <br /> 47 overall plan before the assisted living project is considered. Mr. Bengtson explained that <br /> 48 the proper process is being following in consideration of the fact that the property owner <br /> 49 has officially requested this change. <br /> 50 <br /> 51 A) Consideration of Resolution No. 09-91, Authorizing Execution of <br /> 52 Professional Services Agreement with Bonestroo for Update of Official Controls—A <br /> 53 council member suggested that he'd like additional time to review the details of this <br /> 54 proposed agreement, especially in light of the $30,000 in budgeted funds involved. It was <br /> 55 suggested that staff present additional information on the request at the upcoming council <br /> 56 work session. <br /> 57 <br /> 58 8A. Letter of resignation received from Council Member Stoltz; Resolution No. <br /> 59 09-96, Declaring a Vacancy on the City Council - Mayor Bergeson read a letter of <br /> 60 resignation submitted by Council Member Stoltz. The resignation is effective <br /> 61 immediately. <br /> 62 <br /> 63 The council announced their intention to accept the resignation at the upcoming meeting. <br /> 64 The city attorney will be asked to offer advice on how to proceed with the resignation and <br /> 65 vacancy process. <br /> 66 <br /> 67 The meeting was adjourned at 6:30 p.m. <br /> 68 <br /> .„_. 69 These minutes were considered, corrected and approved at the regular Council meeting held on <br /> 70 November 9, 2009. <br /> 71 <br /> 72 <br /> 73 <br /> 74 Julianne rtell, City C rk John rgeson, ayor <br /> 75 <br /> 2 <br />