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SUMMARY MINUTES <br />(Formerly the Expanded Agenda) <br />B) Continuation of a Public Hearing regarding the Issuance of Revenue <br />Notes for the benefit of YMCA of Greater Saint Paul, Al Rolek <br />i. Consider Resolution 6 -50 Granting Approval of the <br />Issuance of Tax Exempt Revenue Notes for the benefit of <br />YMCA of Greater Saint Paul <br />Pg 128 -132 <br />MOTION BY COUNCIL MEMBER STOLTZ, SECONDED BY COUNCIL <br />MEMBER REINERT TO CLOSE THE PUBLIC HEARING. MOTION PASSED <br />UNANIMOUSLY; MAYOR BERGESON AND COUNCIL MEMBER CARLSON <br />ABSENT. <br />MOTION BY COUNCIL MEMBER REINERT, SECONDED BY COUNCIL <br />MEMBER STOLTZ TO APPROVE RESOLUTION NO. 06 -50. MOTION <br />PASSED UNANIMOUSLY; MAYOR BERGESON AND COUNCIL MEMBER <br />CARLSON ABSENT. <br />3. Administration Department Report, Dan Tesch <br />A) Appointment of Advisory Board Members (to follow) Pg 133 <br />4. Public Safety Department Report, Dave Pecchia <br />None <br />5. Public Services Department Report, Rick DeGardner <br />None <br />6. Community Development Department Report, Michael Grochala <br />A) Street Maintenance Projects, Jim Studenski <br />i. Consideration of Resolution No. 06 -44, Approving Plans & Pg 134 -135 <br />Specifications and Authorizing Advertisement for Bids, 2006 <br />Sealcoat Project <br />MOTION BY COUNCIL MEMBER STOLTZ, SECONDED BY COUNCIL <br />MEMBER REINERT TO APPROVE RESOLUTION NO. 06-44. MOTION <br />PASSED UNANIMOUSLY; MAYOR BERGESON AND COUNCIL MEMBER <br />CARLSON ABSENT. <br />ii. Consideration of Resolution No. 06 -45, Approving Plans & <br />Specifications and Authorizing Advertisement for Bids, <br />2006 Overlay Project <br />Pg 136 -137 <br />MOTION BY COUNCIL MEMBER REINERT, SECONDED BY COUNCIL <br />MEMBER ST 'OLTZ TO APPROVE RESOLUTION NO. 06-45. MOTION <br />PASSED UNANIMOUSLY; MAYOR BERGESON AND COUNCIL MEMBER <br />CARLSON ABSENT. <br />