07/23/2007 Council Packet (2) - Laserfiche WebLink

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Council Agenda -3- 7/23/2007 C) Consideration of Resolution No. 07 -83, Approving Grading Pg 130 -151 Only Development Agreement, The Preserve, Jim Studenski Action Taken: Motion by O'Donnell, seconded by Reinert, to approve Resolution No. 07 -83, as presented, was adopted by a voice vote; Carlson voted no; Absent - Stoltz D) Consideration of Resolution No. 07 -107, Accepting Bids Pg 152 -156 and Awarding Contract, Lino Park Grading, Jim Studenski Action Taken: Motion by Carlson, seconded by O'Donnell, to approve Resolution No. 07 -107, as presented, was adopted by a unanimous voice vote; Absent - Stoltz E) 2007 Surface Water Management Projects i) Consideration of Resolution No. 07 -108, Accepting Pg 157 -160 Quotes and Awarding Contract, Pipes Cleaning, Jim Studenski Action Taken: Motion by O'Donnell, seconded by Reinert, to approve Resolution No. 07 -108, as presented, was adopted by a unanimous voice vote; Absent - Stoltz ii) Consideration of Resolution No. 07 -109, Accepting Pg 161 -171 Quotes and Awarding Contract, Outfall Cleaning, Jim Studenski Action Taken: Motion by Reinert, seconded by Carlson, to approve Resolution No. 07 -109, as presented, was adopted by a unanimous voice vote; Absent - Stoltz F) Consideration of Motion to Accept Quit Claim Deed and Authorizing Execution of a Quit Claim Deed, Lake /35W Improvement Project, Bill Hawkins Action Taken: Motion by Reinert, seconded by O'Donnell, to accept the quit claim deed and authorize execution of a quit claim deed, as presented, was adopted by a unanimous voice vote; Absent - Stoltz UNFINISHED None A) Consider approval of July 2, 2007 Council Work Session Minutes Council Member Reinert absent Action Taken: Motion by O'Donnell, seconded by Carlson, to approve the minutes, as presented, was adopted by a voice vote; Reinert abstained; Absent - Stoltz Pg 172 -175