05/22/2006 Council Packet - Laserfiche WebLink

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E) Consider Birch Street Trail Project #2, Receive Plans and Specifications, Authorize Advertisement for Bids, Rick DeGardner F) Consideration of Resolution 06 -87, Approving Change Order No. 2 and Final Payment, 2005 Overlay Project, Jim Studenski G) Pine Glen Pg 27 -28 Pg 29 -35 i) Consideration of Resolution 06 -88, Authorizing Execution Pg 36 -49 of Development Agreement, Pine Glen Addition, Jim Studenski ii) Consideration of Resolution 06 -80, Approving the Final Plat Pg 50 -51 for Pine Glen, Paul Bengtson Action Taken: Carlson moved approval of the consent agenda, as amended to remove Item 1B; the motion was seconded by O'Donnell and passed unanimously (Stoltz absent) 2. Finance Department Report, Al Rolek A) Consider Resolution No. 06 -85 Providing for Issuance and Sale of $2,710,000 $2,470, 000 General Obligation Tax Abatement Bonds Series 2006A Action Taken: O'Donnell moved approval of Resolution 06 -85, as amended; the motion was seconded by Reinert and passed unanimously (Stoltz absent) B) Consider Resolution No. 06 -86 Providing for the Issuance and Sale of $570,000 General Obligation Utility Revenue Bonds Series 2006B Action Taken: Carlson moved approval of Resolution 06 -86, as amended; the motion was seconded by O'Donnell and passed unanimously (Stoltz absent) 3. Administration Department Report, Dan Tesch A) Liquor Compliance Violations: Consider Resolutions providing for a finding of violation and imposing penalties: i. Resolution 06 -81 regarding American Legion Post #566; Action Taken: Carlson moved approval of Resolution 06 -81; the motion was seconded by Reinert and passed unanimously (Stoltz absent) ii. Resolution 06 -82 regarding Circle Lex VFW Post #6583; Action Taken: O'Donnell moved approval of Resolution 06 -82; the motion was seconded by Reinert and passed unanimously (Stoltz absent) iii. Resolution 06 -83 regarding Miller's on Main Action Taken: Reinert moved approval of Resolution 06 -83; the motion was seconded by Carlson and passed unanimously (Stoltz absent) B) Liquor, Wine, Beer and Dance License Renewals: Consider Pg 96 -98 Resolution 06 -90 approving renewal of licenses for the 2006/2007 license period Action Taken: Reinert moved approval of Resolution 06 -90; the motion was seconded by O'Donnell and passed unanimously (Stoltz absent)