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COUNCIL MINUTES <br />APPROVED <br />46 August 26, 2019 Special Session Minutes (budget) Approved <br />47 <br />48 Consider Resolution No. 19-109, Declare Intent to <br />49 Reimburse from Bond Proceeds, Water Tower 43 Approved <br />50 <br />51 Consider approval of Resolution No. 19-114, Extend <br />52 PUD Final Plan/Final Plat Submittal, Nature's Refuge Approved <br />53 <br />54 Consider Approval of Resolution No. 19-115, Premise <br />55 Permit for Whits Bear Lake Hockey Association <br />56 to Conduct Charitable Gambling at Fiesta Cancus Approved <br />57 <br />58 Consider Approval of Resolution No. 19-118, Adopting <br />59 Revised Private Activity Tax -Exempt Financing <br />60 Guidelines Approved <br />61 <br />62 Consider Approval of Resolution No. 19-116, Special <br />63 Permit approval for Waldoch Farm, Inc. for Pumpkin <br />64 Patch and Corn Maze Approved <br />65 <br />66 FINANCE DEPARTMENT REPORT <br />67 There was no report from the Administration Department. <br />68 <br />69 ADMINISTRATION DEPARTMENT REPORT <br />70 3A) Consider Resolution No. 19-116, Approving a Special Event Permit for Hopefest Charity <br />71 Walk and Community Event —Tina Bronson, Alexandra House, addressed the Council. She noted <br />72 the brochure available on the event. The event is annual and intended to raise awareness on domestic <br />73 violence. The fest is meant to be fun while educating the public on the matter and what to watch for. <br />74 She explained the work of Alexandra House in the community. <br />75 Council Member Stoesz moved to approve Resolution No. 19-112 as presented. Council Member <br />76 Maher seconded the motion. Motion carried on a voice vote. <br />77 <br />78 PUBLIC SAFETY DEPARTMENT REPORT <br />79 <br />8o There was no report from the Public Safety Department. <br />81 <br />82 PUBLIC SERVICES DEPARTMENT REPORT <br />83 There was no report from the Public Services Department, <br />84 <br />85 <br />86 <br />87 <br />2 <br />