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Council Agenda -4- <br />SUMMARY MINUTES <br />E) Proclamation — 2007 Crime Prevention Month <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 <br />A) <br />9/24/2007 <br />No reports <br />MU <br />Consideration of Resolution No. 07 -124, Approving Extension <br />of Timeline for Completion, Russian Baptist Church, <br />Paul Bengtson <br />Action Taken: Motion by Reinert, seconded by Carlson, to <br />approve Resolution No. 07 -124 as presented was adopted by a <br />unanimous voice vote <br />B) Consideration of Resolution No. 07 -150, Accepting Water <br />Treatment Plant Feasibility Study, Jim Studenski <br />Action Taken: Motion by Reinert, seconded by O'Donnell, to <br />approve Resolution No. 07 -150 as presented was adopted by a <br />unanimous voice vote <br />C) Consideration of Resolution No. 07 -151, Adopting Water <br />Emergency and Conservation Plan, Jim Studenski <br />Action Taken: Motion by O'Donnell, seconded by Reinert, to <br />approve Resolution No. 07 -151 as presented was adopted by a <br />voice vote — Council Member Carlson voted nay. <br />D) Consideration of Resolution No. 07 -162, Ordering Repair/ <br />Removal of Hazardous Structure, Michael Grochala <br />Action Taken: Motion by Carlson, seconded by Stoltz, to <br />approve Resolution No. 07 -162 as presented was adopted by a <br />unanimous voice vote <br />None <br />4 <br />A) Consider approval of September 10, 2007, Liquor Compliance <br />Hearing Council Member Reinert absent <br />Action Taken: Motion by Carlson, seconded by Stoltz, to <br />approve the minutes as presented was adopted by a voice vote — <br />Council Member Reinert abstained from voting <br />