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Council Agenda -3- 11/26/2007 <br />SUMMARY MINUTES <br />C) Consider approval of Resolution 07 -189, Extension of the Pg 50 -51 <br />Preliminary Plat and Variance Approvals for Fran's Estate, <br />Paul Bengtson <br />Action Taken: Motion by Carlson, seconded by Reinert, to <br />approve Resolution No. 07 -189 as presented, was adopted. <br />D) Consider approval of Resolution 07 -188, Extension of the Final Pg 52 -53 <br />Plat Approval for Golden Acre, Paul Bengtson <br />Action Taken: Motion by Stoltz, seconded by Reinert, to <br />approve Resolution No. 07 -188 as presented, was adopted. <br />i) Consider approval of Resolution No. 07 -199, Repealing <br />Resolution No. 07 -178 adopting assessments for the <br />Golden Acre Development Project <br />Action Taken: Motion by Reinert, seconded by Stoltz, to <br />approve Resolution No. 07 -199 as presented, was adopted. <br />E) Consider approval of Resolution 07 -190, Receive Petition for Pg 54 -61 <br />West Oaks Utility Improvements, James E. Studenski <br />Action Taken: Motion by Reinert, seconded by Stoltz, to <br />approve Resolution No. 07 -190 as presented, was adopted. <br />F) Consider approval of Resolution 07 -191, Payment Request No. 2 Pg 62 -66 <br />(Final), 2007 Surface Water Management Project, Pipe Cleaning, <br />James E. Studenski <br />Action Taken: Motion by Carlson, seconded by Stoltz, to <br />approve Resolution No. 07 -191 as presented, was adopted. <br />G) Consider approval of Resolution 07 -192, Approving Payment Pg 67 -73 <br />Request No. 2 (Final) and Change Order No. 1, 2007 Sealcoat <br />Project, James E. Studenski <br />Action Taken: Motion by Stoltz, seconded by Reinert, to <br />approve Resolution No. 07 -192 as presented, was adopted. <br />H) Consider approval of Resolution 07 -195, Approving Change Pg 74 -75 <br />Order No. 8, Lake Drive /35W Improvement Project, <br />Michael Grochala <br />Action Taken: Motion by Carlson, seconded by Reinert, to <br />approve Resolution No. 07 -195 as presented, was adopted. <br />UNFINISHED BUSINESS! <br />None <br />NEW BUSINESS <br />A) Consider approval of November 13, 2007 Canvassing Board Pg 76 <br />Minutes Council Members Stoltz and Reinert absent <br />Action Taken: Postponed to next council meeting <br />