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SUMMARY MINUTES <br />(Formerly the Expanded Agenda) <br />REVISED <br />6. Community Development Department Report, Michael Grochala <br />A) Consideration of Resolution 06 -16, Approving 2006 Pg 59 -62 <br />Environmental Board Goals, Marty Asleson <br />MOTION BY COUNCIL MEMBER REINERT, SECONDED BY COUNCIL <br />MEMBER CARLSON TO APPROVE RESOLUTION 06 -16. MOTION PASSED <br />UNANIMOUSLY. <br />B) Public Hearing, Consider Ordinance 01 -06 Vacating Part <br />of Lois Lane Street Right of Way; and drainage and utility <br />easements for Cavegn Estates, Paul Bengtson <br />Pg 63 -66 <br />PUBLIC HEARING OPENED AND CLOSED. MOTION BY COUNCIL <br />MEMBER CARLSON, SECONDED BY COUNCIL MEMBER O'DONNELL TO <br />APPROVE FIRST READING OF ORDINANCE 01 -06. MOTION PASSED <br />UNANIMOUSLY. <br />C) Consideration of Resolution No. 06 -15, Approving <br />Conditional Use Permit for an Auto Repair Facility, <br />Pomp's Tire, Paul Bengtson <br />Pg 67 -96 <br />MOTION BY COUNCIL MEMBER REINERT, SECONDED BY COUNCIL <br />MEMBER O'DONNELL TO APPROVE RESOLUTION 06 -15. MOTION <br />PASSED UNANIMOUSLY. <br />D) Legacy at Woods Edge Improvement Project, Pg 97 -102 <br />Michael Grochala <br />Consideration of Resolution No. 06 -17, Approving <br />Plans & Specifications and Authorizing Advertisement <br />for Bids, Legacy at Woods Edge Phase II - <br />Streetscaping Project, Michael Grochala <br />ii. Consideration of Resolution No. 06 -18, Approving <br />Plans & Specifications and Authorizing Advertisement <br />for Bids, Legacy at Woods Edge Phase III - <br />Lighting Improvement Project, Michael Grochala <br />MOTION BY COUNCIL MEMBER STOLTZ, SECONDED BY COUNCIL <br />MEMBER REINERT TO APPROVE RESOLUTIONS 06 -17 AND 06 -18. <br />MOTION PASSED UNANIMOUSLY. <br />