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Council Agenda <br />-3- <br />EXPANDED AGENDA <br />January 11, 2010 <br />/ditmUNITII <br />A) The Boarhouse 7317 & 7319 Lake Drive <br />i. Consider Resolution No. 10 -03, Approving a Conditional Pg 24 -36 <br />Use Permit for an Automobile Repair Facility and <br />Accessory Indoor Retail, Paul Bengtson. <br />Action Taken: Motion by Roeser, seconded by Gallup, to approve <br />Resolution No. 10 -03 as presented, was adopted <br />ii. Consider Resolution No. 10 -01, Authorizing Execution Pg 37 -46 <br />of Performance Agreement, James E. Studenski <br />Action Taken: Motion by Rafferty, seconded by Roeser, to <br />approved Resolution No. 10 -01 as presented, was adopted <br />B) Consider Resolution No. 10 02, Ordering Improvements and <br />Preparation of Plans and Specifications, Pine Street Paving <br />Improvements, James E. Studenski <br />None <br />NEW <br />None <br />Adjournment <br />Action Taken: Motion by O'Donnell to adjourn at 7:10 p.m. was <br />adopted <br />Upon adjournment of the regular meeting, the council will be reconvening <br />as the Economic Development Authority (EDA) for the purpose of conducting the <br />EDA Annual Meeting (see separate agenda) <br />Community Calendar — A Look Ahead <br />January 12, 2010 through January 25, 2010 <br />Wednesday, January 13 <br />Thursday, January 14 <br />Monday, January 18 <br />Monday, January 25 <br />Monday, January 25 <br />meeting cancelled <br />6:30 pm, Community Room <br />Martin Luther King Jr. Day <br />5:30 pm, Community Room <br />6:30 pm, Council Chambers <br />Planning & Zoning <br />Charter Commission <br />City Hall Closed <br />Council Work Session <br />City Council Meeting <br />