08/13/2007 Council Packet - Laserfiche WebLink

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Council Agenda -4- SUMMARY MINUTES E) Consideration of Resolution No. 07 -116, Approving Plans & Specifications and Authorizing Advertisement for Bids, CSAH 14/8 Median Landscaping, Jim Studenski Action Taken: Motion by Reinert, seconded by Stoltz, to approve Resolution No. 07 -116 as presented, was adopted by a unanimous voice vote; Absent — O'Donnell 8/13/2007 Pg 137 -140 F) Lake Drive /35W Improvement Project Pg 140a -g i. Resolution No. 07 -118, Approving Change Order No. 1, Lake Drive /35W Improvement Project ii. Resolution No. 07 -119, Approving Change Order No. 2 Median Island Landscaping, Lake Drive /35W Improvement Project Action Taken: Motion by Reinert, seconded by Stoltz, to approve Resolutions No. 07 -118 and 07 -119 as presented, was adopted by a unanimous voice vote; Absent — O'Donnell None A) Consider approval of July 10, 2007 Special Closed City Council Minutes (personnel matter) Council Member Reinert absent Action Taken: Motion by Carlson, seconded by Stoltz, to approve the minutes as presented, was adopted by by a voice vote; Abstain — Reinert; Absent — O'Donnell Pg 141 B) Consider approval of July 23, 2007 Work Session Minutes Pg 142 -143 Council Member Stoltz absent Action Taken: Motion by Reinert, seconded by Carlson, to approve the minutes as presented, was adopted by by a voice vote; Abstain — Stoltz; Absent — O'Donnell C) Consider approval of July 23, 2007 City Council Meeting Minutes Council Member Stoltz absent Pg 144 -149 Action Taken: Motion by Carlson, seconded by Reinert, to approve the minutes as amended, was adopted by by a voice vote; Abstain — Stoltz; Absent — O'Donnell D) Consider approval of July 23, 2007 Special City Council Pg 150 -151 Minutes Council Member Stoltz absent Action Taken: Motion by Reinert, seconded by Carlson, to approve the minutes as presented, was adopted by by a voice vote; Abstain — Stoltz; Absent — O'Donnell