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Council Agenda <br />A) <br />None <br />-2- <br />SUMMARY MINUTES <br />10/08/2007 <br />Consider 1 st Reading of Ordinance No 14 -07, setting salary <br />rates for mayor and council members <br />Reading and roll call required <br />Action Taken: Motion by O'Donnell, seconded by Reinert, to <br />approve 1st reading of Ordinance No. 14 -07 was adopted: <br />Yeas, 3; Nays, 2 (Stoltz, Carlson) <br />None <br />ARTNIENLEA. <br />None <br />A) <br />Consider approval of Resolution 07 -165, Extension for Final Plat <br />Application for Century Farm North 5th Addition, Jeff Smyser <br />Action Taken: Motion by Reinert, seconded by Carlson, to <br />approve Resolution No. 07 -165 as presented, was adopted by a <br />unanimous voice vote <br />B) Public Hearing and Consider 1St Reading of Ordinance No. 13 -07, <br />Vacating Road Easement, Stagecoach Trail, Paul Bengtson <br />Reading and roll call required <br />Action Taken: Motion by Carlson, seconded by Stoltz, to approve <br />1st reading of Ordinance No. 13 -07 was adopted: Yeas 5; Nays none <br />C) Consider approval of Resolution No. 07 -167, Approving Payment <br />Request No. 1 and Change Order No. 1, 2007 Surface Water <br />Management Project, Outfall Cleaning, Jim Studenski <br />Action Taken: Motion by O'Donnell, seconded by Stott, to approve <br />Resolution No. 07 -167 as presented, was adopted by a unanimous <br />voice vote <br />D) Consider approval of Resolution No. 07 -168, Approving Payment <br />Request No. 2 and Change Order No. 1, Lino Park Grading and <br />Trail Improvements, Jim Studenski <br />Action Taken: Motion by Reinert, seconded by Carlson, to approve <br />Resolution No. 07 -168 as presented, was adopted by a unanimous <br />voice vote <br />