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Council Agenda <br />-2- 1/22/2007 <br />SUMMARY MINUTES <br />E) Consider Resolution No. 07 -15 Authorizing the Issuance of Pg 32 -36 <br />2007 Certificates of Indebtedness <br />F) Approval of Resolution No. 07 -12, Payment Request No. 3 (Final) Pg 37 -43 <br />and Compensating Change Order No. 1, 2006 Birch St Trail Project <br />Action Taken: Motion by Carlson, seconded by O'Donnell, to approve the <br />Consent Agenda, Items 1A through 1F, was adopted by a unanimous voice <br />vote. <br />None <br />A) Advisory Board Appointments Pg 44 <br />Action Taken: Motion by Reinert, seconded by O'Donnell, to <br />approve the appointments as presented, was adopted by a <br />unanimous voice vote. <br />B) Accept Pay Equity Report Pg 45 -47 <br />Action Taken: Motion by O'Donnell, seconded by Reinert, to <br />approve the report as presented, was adopted by a unanimous <br />voice vote. <br />A) <br />None <br />None <br />Consideration of Resolution No. 07 -17, Approving Right -of -Way <br />Acquisition, Lake Drive /35W Improvement Project, <br />Michael Grochala <br />Action Taken: Motion by Reinert, seconded by O'Donnell, to <br />approve Resolution No. 07 -17, was adopted by a unanimous voice <br />vote. <br />B) Consideration of Resolution No. 07 -11, Approving Preliminary Pg 48 -54 <br />Development Agreement with Anderson Builders, Mary Divine <br />Action Taken: Motion by Carlson, seconded by O'Donnell, to <br />approve Resolution No. 07 -11, was adopted by a unanimous voice <br />vote. <br />