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Council Agenda -3- 2/12/2007 <br />SUMMARY MINUTES <br />REVISED <br />C) Consideration of Resolution No. 07 -28, Approving Notice of Intent Pg 84 -86 <br />to Bond, Lake Drive /I -35W Interchange Project, Michael Grochala <br />Action Taken: Motion to approve Resolution No. 07 -28, was adopted by a <br />unanimous voice vote. <br />None. <br />USING <br />A) Consideration of Resolution No. 07 -29 Accepting the <br />2030 Vision Plan <br />Pg 87 -90 <br />Action Taken: Motion by Stoltz, seconded by Reinert, to approve <br />Resolution No. 07 -29, was adopted by a unanimous voice vote. <br />B) Consideration of Resolution No. 07 -26, Approving <br />Comprehensive Plan Update Process and Establishing <br />the Comprehensive Plan Advisory Panel, Michael Grochala <br />Action Taken: Motion by O'Donnell seconded by Reinert, to approve <br />Resolution No. 07 -26, was adopted by a unanimous voice vote. <br />Pg 91 -94 <br />C) Consideration of Resolution No. 07 -30 Appointing the <br />Visioning Committee to study the City Charter <br />Action Taken: Motion by O'Donnell, seconded by Stoltz, to approve <br />Resolution No. 07 -30, was adopted by a voice vote with Council <br />Member Carlson voting nay. <br />ournmen` <br />Action Taken: Motion by O'Donnell, seconded by Stoltz, to <br />adjourn at 9:18 p.m. was adopted by a unanimous voice vote. <br />Community Calendar- A Look Ahead <br />February 13 — February 26, 2007 <br />Wednesday, February 14 <br />Monday, February 19 <br />Monday, February 26 <br />Monday, February 26 <br />6:30 p.m., Council Chambers <br />Holiday — City Hall Closed <br />5:30 p.m., Community Room <br />6:30 p.m., Council Chambers <br />Planning & Zoning <br />President's Day <br />Council Work Session <br />Council Meeting <br />