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COUNCIL MINUTES February 13, 2017 <br />DRAFT <br />4 <br /> 136 <br />Council Member Kusterman moved to approve Resolution No. 17-11 as presented. Council Member 137 <br />Manthey seconded the motion. Motion carried on a voice vote. 138 <br /> 139 <br />ii. Consider 1st Reading of Ordinance No. 01-07 Rezoning Property from R, Rural to R-1X, 140 <br />Single Family Executive - 141 <br /> 142 <br />Council Member Kusterman moved to approve the 1st Reading of Ordinance No. 01-07 as presented. 143 <br />Council Member Manthey seconded the motion. Motion carried on a voice vote. 144 <br /> 145 <br />iii. Consider Resolution No. 17-12, Approving Preliminary Plat – 146 <br /> 147 <br />Council Member Kusterman moved to approve Resolution No. 17-12 as presented. Council Member 148 <br />Manthey seconded the motion. Motion carried on a voice vote. 149 <br /> 150 <br />6B) Item was removed from the agenda by staff. 151 <br /> 152 <br />6C) Consider Resolution No. 17-10, Approving Environmental Board Goals for 2017 – 153 <br />Environmental Coordinator Asleson reviewed the Board goals for the year. He highlighted: 154 <br />- Emerald Ash Borer (EAB) next step program; 155 <br />- Wetland banking fund plan; 156 <br />- Develop NPDES inventory of storm water ponds; 157 <br />- Maintenance of conservation easement areas 158 <br /> 159 <br />Mayor Reinert noted that the board goals have grown over the past years and he has been assured that 160 <br />the core job of the group, to review environmental elements of proposed developments, will remain a 161 <br />priority. The council discussed the importance of continuing maintenance activities for the heron 162 <br />rookeries on Peltier Island. 163 <br /> 164 <br />Council Member Rafferty moved to approve Resolution No. 17-10 as presented. Council Member 165 <br />Manthey seconded the motion. Motion carried on a voice vote. 166 <br /> 167 <br />UNFINISHED BUSINESS 168 <br /> 169 <br />There was no Unfinished Business. 170 <br /> 171 <br />NEW BUSINESS 172 <br /> 173 <br />There was no New Business. 174 <br /> 175 <br />COMMUNITY EVENTS 176 <br /> 177 <br />MONTHLY RECYCLE DAY will be held at Lino Park (7850 Lake Drive) on Saturday, February 18 178 <br />from 10:00 a.m. to 2:00 p.m. Please see the city website for updated pricing. 179 <br /> 180