05/13/2002 Council Packet - Laserfiche WebLink

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• • • COUNCIL MINUTES APRIL 8, 2002 Councilmember Dahl moved to adopt Resolution No. 02 -30, Authorizing execution of Site Improvement Performance Agreement with McDonald's Corporation. Councilmember O'Donnell seconded the motion. Motion carried unanimously. Resolution No. 02 -30 can be found in the City Clerk's office. UNFINISHED BUSINESS There was no unfinished business to consider. NEW BUSINESS CONSIDER APPROVAL OF MEETING MINUTES March 20, 2002 Work Session Meeting Minutes March 25, 2002 Council Meeting Minutes Councilmember Carlson requested the following changes to the March 25, 2002 Council Meeting Minutes: • On page four, third paragraph from the bottom, first sentence, the words "during a" should be changed to "at the." • On page 10, third paragraph from the bottom, the last sentence should be amended to read, "...feeding at Trout Air is not their usual way to feed and noted there are fish in Peltier Lake..." • On page 11, second paragraph from the top, the first sentence should be amended to read, "Councilmember Carlson stated that she would vote for the ordinance with the sunset clause,..." The last sentence should be amended to read, "However, she could not in good conscience vote for an angled line, the line needs to go straight across for the safety of our citizens, grandchildren, children, as well as adults." Councilmember Reinert moved to approve the March 20, 2002 Work Session Minutes, as submitted and the March 25, 2002, Council Meeting Minutes, as amended. Councilmember O'Donnell seconded the motion. Motion carried, 4 -0 -1, Councilmember Dahl abstaining. Motion carried unanimously. 12