11/26/2007 Council Packet - Laserfiche WebLink

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Council Agenda -2- 11/26/2007 SUMMARY MINUTES E) Consider approval of Resolution No. 07 -196 Approving Transfers Pg 28 -29 for Installment Payment on Interfund Loan for Recreation Complex Land Action Taken: Motion by Carlson, seconded by Stoltz, to approve the Consent Agenda, Items 1A through 1E except Item 1B that is referred to the 12/3/07 council work session, was adopted. None FETY Consider approval of Resolution No. 07 -198 accepting a $40,000 grant from Minnesota Department of Justice Programs to support assigning a police officer to the Metro Gang Strike Force Action Taken: Motion by Reinert, seconded by Carlson, to approve Resolution No. 07 -198 as presented, was adopted. Pg 31 -38 IN,I& . TIO.I DEPARTMENT REPCR, A) Hiring of two police officers Action Taken: Motion by Stoltz, seconded by O'Donnell, to approve the hiring of Chad Schirmers and Dan Thill contingent upon successful background and test results, was adopted. Pg 30 PUBLIC SERVICES DEPARTMENT REPO t T,. Rick DeGardner None COMMUNITY DEVELOPMENT REPORT, Michael Grochala A) Public Hearing. Consider 1st Reading of Ordinance No. 17 -07, Vacating a portion of the drainage and utility easement on Lot 16 Block 4 of the recorded plat Park Grove, Paul Bengtson Reading and roll call required Action Taken: Motion by Reinert, seconded by Stoltz, to continue the public hearing and table first reading of Ordinance No. 17 -07 to January 14, 2008, was adopted. Pg 39 -41 B) Consider 1st Reading of Ordinance No. 19 -07 Amending Section 3., Pg 43 -49 Subdivision B of the Zoning Ordinance Relating to Minimum Lot Size for Unsewered Lots, Michael Grochala Reading and roll call required Action Taken: Motion by Stoltz, seconded by Carlson, to approve 1st reading of Ordinance No. 19 -07 with an amendment to Section 2B, 2b, was adopted as follows: Yeas, 4; Nays none; Mayor Bergeson absent