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Council Agenda <br />-3- <br />SUMMARY MINUTES <br />A) Sale of City Property <br />8/13/2007 <br />i. Second Reading of Ordinance 06 -07 conveying City Pg 50 -87 <br />owned land to Greg Anderson Development, LLC, <br />Mary Divine roll call <br />Action Taken: Motion by Stoltz, seconded by Bergeson, <br />to approve second reading and passage of Ordinance No. 06 -07, <br />lost on a roll call vote: Yeas, 2; Nays, 2; Absent — O'Donnell <br />ii. Consideration of Resolution No. 07 -100 approving a Pg 88 -100 <br />Preliminary Development Agreement with Greg Anderson <br />Development, Mary Divine <br />Action Taken: Motion by Bergeson, seconded by Stoltz, to <br />table Resolution No. 07 -100 indefinitely, was adopted by a <br />unanimous voice vote; Absent — O'Donnell <br />B) Consider 1St Reading of Ordinance No. 09 -07, Adopting 2007 State Pg 101 -105 <br />Building Code, Pete Kluegel roll call <br />Action Taken: Motion by Reinert, seconded by Carlson, to <br />approve 1st reading of Ordinance No. 09 -07 as presented, was <br />adopted on a roll call vote; Yeas, 4; Nays, 0; Absent — O'Donnell <br />C) Consider 1St Reading of Ordinance No. 10 -07, Adopting 2007 State Pg 106 -108 <br />Fire Code, Milo Bennett roll call <br />Action Taken: Motion by Stoltz, seconded by Reinert, to <br />approve 1st reading of Ordinance No. 09 -08 as presented, was <br />adopted on a roll call vote; Yeas, 4; Nays, 0; Absent — O'Donnell <br />D) Grandview <br />i. Consider Resolution No. 07 -111, Approving a Preliminary Pg 109 -120 <br />Plat, Paul Bengtson <br />Action Taken: Motion by Carlson, seconded by Stoltz, to <br />approve Resolution No. 07 -111 as presented, was adopted by <br />a unanimous voice vote; Absent — O'Donnell <br />ii. Consider Resolution No. 07 -112, Authorizing Execution Pg 121 -136 <br />of a Grading Only Development Contract, Jim Studenski <br />Action Taken: Motion by Stoltz, seconded by Reinert, to <br />approve Resolution No. 07 -112 as presented, was adopted by <br />a unanimous voice vote; Absent — O'Donnell <br />