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Council Agenda -2- 8/27/2007 <br />SUMMARY MINUTES <br />D) Consider approval of August 6, 2007 Council Work Session Pg 16 -20 <br />Minutes <br />E) Golden Acre Residential Subdivision Pg 21 -37 <br />i. Consideration of Resolution No. 07 -93, Approving <br />Development Agreement, Jim Studenski <br />ii. Consideration of Resolution No. 07 -103, Approving <br />Final Plat, Paul Bengtson <br />Action Taken: Motion by Carlson, seconded by Stoltz, to <br />approve the Consent Agenda, Items 1A through 1E (Item 1D - as <br />corrected), was adopted by a unanimous voice vote <br />EI <br />A) Accept donation from Lexington Firefighters Relief Assn Pg 38 <br />for safety camp costs, Al Rolek <br />Action Taken: Motion by O'Donnell, seconded by Reinert, to <br />accept the donation, was adopted by a unanimous voice vote <br />TION ()EP <br />None <br />A) Consideration of Resolution No. 07 -123, Accepting donation Pg 39 -40 <br />from Target for National Night Out activities <br />Action Taken: Motion by Carlson, seconded by O'Donnell, to <br />approve Resolution No. 07 -123 as presented was adopted by a <br />unanimous voice vote <br />B) Consideration of Resolution No. 07 -122, Accepting donation Pg 41 -42 <br />from Final Stretch <br />Action Taken: Motion by Reinert, seconded by Stoltz, to <br />approve Resolution No. 07 -122 was adopted by a unanimous <br />voice vote <br />C) Acceptance of grant from State of Minnesota for in -squad Pg 42a -42b <br />cameras <br />Action Taken: Motion by Stoltz, seconded by Reinert, to <br />approve Resolution No. 07 -128 as presented was adopted by a <br />unanimous voice vote <br />