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Council Agenda -3- 3/12/2007 <br />SUMMARY MINUTES <br />E) Consideration of Resolution No. 07 -38, Authorizing Preparation Pg 81 -82 <br />of Plans and Specifications, 2007 Surface Water Management <br />Project, Jim Studenski <br />Action Taken: Motion by Reinert, seconded by Carlson, to <br />approve the Resolution No. 07 -38 as presented, was adopted <br />by a unanimous voice vote. <br />F) Moratorium on Electronic, Changeable Signs, Jeff Smyser Pg 83 -89 <br />i. Consideration of Second Reading, Ordinance No. 01 -07 Establishing <br />a Moratorium on Electronic, Changeable Signs roll call required <br />Action Taken: Motion by Carlson, seconded by O'Donnell, to <br />approve second reading and passage of Ordinance No. 01 -07 <br />as amended, was adopted by the following roll call vote: Yeas; <br />5; Nays none. <br />ii. Consideration of Resolution No. 07 -45, Approving Summary of <br />Ordinance No. 01 -07 for Publication <br />Action Taken: Motion by Reinert, seconded by Stoltz, to <br />approve the Resolution No. 07 -45 as presented, was adopted <br />by a unanimous voice vote. <br />UNFINISHED BUSINESS <br />None. <br />NEW BUSINESA <br />None <br />Adjournment <br />Action Taken: Motion by Stoltz, seconded by Carlson, to <br />adjourn at 7:10 p.m., was adopted by a unanimous voice vote. <br />Community Calendar— A Look Ahead <br />March 13 — March 26, 2007 <br />• Wednesday, March 14 7:00 p.m., Blaine City Hall Sewer Improvement Info Mtg <br />• Monday, March 26 5:30 p.m., Community Room Council Work Session <br />• Monday, March 26 6:30 p.m., Council Chambers Council Meeting <br />