02/12/2007 Council Packet - Laserfiche WebLink

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Council Agenda -2- SUMMARY MINUTES REVISED F) Consideration of Resolution No. 07 -22, Approving Payment Request No. 9 (Final) and Compensating Change Order No. 1, Construction of Well Pump House #5. 2/12/2007 Pg 35 -40 G) Consideration of Resolution No. 07 -23, Approving the Blaine Pg 41 -50 Water Interconnection Joint Powers Agreement. Action Taken: Motion by Stoltz, seconded by Reinert, to approve the Consent Agenda, Items 1A through 1G, was adopted by a unanimous voice vote. 4 IA F1 A) No Report Public Hearing: Consideration of Resolution No. 07 -25, Approving a Private Dog Kennel license for Margo Polta, 575 Ash Street, Julie Bartell Action Taken: Motion by Carlson, seconded by O'Donnell, to close the public hearing was adopted by a unanimous voice vote Motion by Reinert, seconded by O'Donnell, to approve Resolution No. 07 -25, was adopted by a unanimous voice vote Pg 51 -52 SAFE, No Report No Report i_OPMr A) Consideration of Resolution No. 07 -21, Approving Amendment of Comprehensive Plan to Incorporate the Hodgson/CR J Master Plan, Jeff Smyser Action Taken: Motion by Carlson, seconded by Stoltz, to amend the master plan document by removing certain language from Page 30, was adopted by a unanimous voice vote Motion by Reinert, seconded by Carlson, to approve Resolution No. 07 -21 was adopted by a unanimous voice vote Pg 53 -78 B) Consideration of Resolution No. 07 -27, Approving Plans and Pg 79 -83 Specifications and Authorizing Advertisement for Bids, Legacy at Woods Edge Phase 4 - Trail Improvements, Michael Grochala Action Taken: Motion by O'Donnell, seconded by Carlson, to approve Resolution No. 07 -27, was adopted by a unanimous voice vote.