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COUNCIL MINUTES <br />however Council may find an exception and allow such use by resolution. Director <br />Swenson noted the specific uses for golf carts as outlined in the proposed resolution and <br />that the other roads to be used are private and not subject to the ordinance. He advised he <br />does not anticaipte any issues should Council elect to approve the resolution as <br />recommended. <br />i) Motion to: Approve Resolution 23-40 <br /> <br />5. PUBLIC SERVICES DEPARTMENT <br />No report was presented. <br />6. COMMUNITY DEVELOPMENT REPORT <br />A) Consider Resolution No. 23-43, Approving Agreement for the Acquisition of <br />Property – Water Treatment Plant <br />This item was previously stricken from the agenda and will be presented at a <br />future Council Meeting. <br />B) Consider Resolution No. 23-44, Approving Professional Services Agreement <br />with WSB for Wetland Bank Prospectus <br /> <br />Community Development Director Michael Grochala presented a resolution for <br />Counci consideration related to the work session item discussed in detail at the <br />May 1, 2023 Council Work Session: approval of an agreement with WSB to <br />engage in a wetland bank prospectus. <br /> <br />Councilmember Stoesz asked if there is more information known about <br />agreement tasks 1 – 6. Director Grochala confirmed that those tasks are outlined <br />in detail and known. <br /> <br />i) Motion to: Approve Resolution 23-44 <br />7. UNFINISHED BUSINESS <br />RESULT: CARRIED [UNANIMOUS] <br />MOVER: Lyden <br />SECONDER: Stoesz <br />AYES: Lyden, Stoesz, Ruhland, Cavegn, Rafferty <br /> <br />RESULT: CARRIED [UNANIMOUS] <br />MOVER: Cavegn <br />SECONDER: Ruhland <br />AYES: Cavegn, Ruhland, Stoesz, Lyden, Rafferty <br />