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Council Agenda <br />-2- 7/23/2007 <br />EP'ARTMENT REPORT, ar e P <br />A) Proclamation — National Night Out, August 7, 2007 <br />Action Taken: Motion by O'Donnell, seconded by Carlson, to <br />approve the proclamation as presented was adopted by a <br />unanimous voice vote; Absent - Stoltz <br />B) Consider First Reading of Ordinance No. 08 -07, <br />Lino Lakes Crime Free Housing Code and Police <br />Department Safer Tenants and Rental (STAR) <br />Program roll call <br />Action Taken: Motion by Carlson, seconded by O'Donnell, to <br />approve 1st reading of Ordn No. 08 -07 was approved: <br />Yeas, 4; Nays none; Absent - Stoltz <br />PUBLIC SERVICES DEPARTMENT REPORT; Rick DeGardner <br />None <br />COMMUNITY DEVELQ '. <br />A) Sale of City Property <br />PORT Michael Grochala <br />Pg 26 -27 <br />Pg 28 -53 <br />i. Second Reading of Ordinance 06 -07 conveying City Pg 54 -91 <br />owned land to Greg Anderson Development, LLC, <br />Mary Divine roll call <br />Action Taken: Motion by Carlson, seconded by Bergeson, <br />to table the ordinance until August 13 was approved: <br />Yeas, 3; Nays, 1 (Reinert); Absent - Stoltz <br />ii. Consideration of Resolution No. 07 -100 approving Pg 92 -104 <br />a Preliminary Development Agreement with <br />Greg Anderson Development, Mary Divine <br />Action Taken: Motion by Reinert, seconded by O'Donnell, <br />to table Resolution No. 07 -100 to August 13 was adopted by a <br />unanimous voice vote; Absent — Stoltz <br />iii. Consideration of Resolution No. 07 -110, Authorize Pg 105 -111 <br />Preparation of Feasibility Study for 77th Street <br />Realignment, Mary Divine <br />Action Taken: Motion by Reinert, seconded by Carlson, to <br />approve Resolution No. 07 -110, as presented, was adopted by a <br />unanimous voice vote; Absent - Stoltz <br />B) Consideration of Resolution No. 07 -87, Granting a Conditional Pg 112 -129 <br />Use Permit for to Allow Earth Material Excavation, <br />(Birch and 12th Avenue), LaMotte Property, Jim Studenski <br />Action Taken: Motion by Reinert, seconded by O'Donnell, to approve <br />Resolution No. 07 -87, as presented, was adopted by a unanimous voice <br />vote; Absent - Stoltz <br />